FORM 3
| Washington, D.C. 20549 |
OMB APPROVAL
OMB Number: 3235-0104 Estimated average burden hours per response... 0.5 |
| | |
| 1. Name and Address of Reporting Person * Hall, III Edward C |
2. Date of Event Requiring Statement (MM/DD/YYYY)
| 3. Issuer Name and Ticker or Trading Symbol TPI COMPOSITES, INC [TPIC] |
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4. Relationship of Reporting Person(s) to Issuer (Check all applicable)
__X__ Director _____ 10% Owner _____ Officer (give title below) _____ Other (specify below) | ||
| 5. If Amendment, Date Original Filed(MM/DD/YYYY) | 6. Individual or Joint/Group Filing(Check Applicable Line)
_X_ Form filed by One Reporting Person ___ Form filed by More than One Reporting Person | |
Table I - Non-Derivative Securities Beneficially Owned | |||
| 1.Title of Security (Instr. 4) | 2. Amount of Securities Beneficially Owned (Instr. 4) | 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 4. Nature of Indirect Beneficial Ownership (Instr. 5) |
| Common Stock | 7,000 | D | |
Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||
| 1. Title of Derivate Security (Instr. 4) | 2. Date Exercisable and Expiration Date (MM/DD/YYYY) | 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Exercise Price of Derivative Security | 5. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 5) | 6. Nature of Indirect Beneficial Ownership (Instr. 5) | ||
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||
| Explanation of Responses: |
| Reporting Owners | |||||
| Reporting Owner Name / Address | |||||
| Director | 10% Owner | Officer | Other | ||
| Hall, III Edward C 9200 E PIMA CENTER PKWY SUITE 250 SCOTTSDALE, AZ 85258 | X | ||||
| Signatures | ||
| /s/ Steven G. Fishbach, Attorney-in-Fact | 5/31/2024 | |
| **Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |
| * | If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: | File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | |
LIMITED POWER OF ATTORNEY
The undersigned hereby
constitutes
and appoints each of
Steven G. Fishbach,
Marlene Neely and
Bradley C. Weber,
signing singly, and
with full power
of substitution,
the undersigned's
true and lawful
attorney-in-fact to:
(1) execute for
and on behalf
of the undersigned,
in the
undersigned's capacity
as officer
and/or director
of TPI Composites, Inc.
(the Company),
from time to time the
following U.S.
Securities and Exchange
Commission
(SEC) forms: (i) Form ID,
including any attached
documents, to effect
the assignment of codes to the
undersigned to be used in the
transmission of information to
the SEC using the EDGAR System;
(ii) Form 3, Initial Statement
of Beneficial Ownership of
Securities,
including any attached
documents;(iii) Form 4,
Statement of Changes
in Beneficial Ownership of
Securities,
including any attached
documents;
(iv) Form 5, Annual Statement
of Beneficial
Ownership of Securities
in accordance
with Section 16(a)
of the Securities
Exchange Act of 1934,
as amended, and
the rules thereunder,
including any
attached documents;(v)
Schedule 13D
and (vi) amendments of
each thereof,
in accordance with the
Securities Exchange
Act of 1934, as amended,
and the rules
thereunder, including
any attached documents;
(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, Schedule 13D or any amendment(s) thereto, and timely file such form(s) with the SEC and any securities exchange, national association or similar authority; and
(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion.
The undersigned hereby
grants to each such
attorney-in-fact, acting
singly, full power
and authority to do and
perform any and
every act and thing
whatsoever requisite,
necessary or proper to
be done in the
exercise of any of the
rights and powers
herein granted, as
fully to all intents
and purposes as the
undersigned might
or could do if personally
present, with
full power of substitution or
revocation,
hereby ratifying and
confirming all
that such attorney-in-fact,
or such
attorney-in-facts
substitute or
substitutes, shall
lawfully do or cause
to be done by virtue
of this power of
attorney and the rights a
nd powers herein
granted. The undersigned
acknowledges that
the foregoing
attorneys-in-fact,
in serving
in such capacity at the
request of the
undersigned, are not assuming,
nor is the
Company assuming, any of
the undersigneds
responsibilities to comply
with Section 16
or Regulation 13D-G of
the Securities
Exchange Act of 1934,
as amended.
The undersigned hereby agrees to
indemnify the attorneys-in-fact
and the Company from and against
any demand, damage, loss, cost or
expense arising from any false or
misleading information provided
by the undersigned to the
attorneys-in-fact.
This Power of Attorney shall
remain in full force and effect
until the undersigned
is no longer
required to file such forms with
respect to the undersigneds
holdings of and transactions
in securities issued
by the Company,
unless earlier
revoked by the
undersigned in a
signed writing
delivered to the foregoing
attorneys-in-fact.
This Power of Attorney
supersedes
any prior power of
attorney in
connection with the
undersigneds
capacity as an officer
and/or director
of the Company. This Power
of Attorney
shall expire as to any
individual
attorney-in-fact if such
attorney-in-fact
ceases to be an executive
officer of, or
legal counsel to, the
Company.
In witness thereof, the
undersigned has caused
this Power of Attorney
to be executed as of
May 29, 2024.
s Edward Childs Hall III
Name Edward Childs Hall III