# EDGAR Filing Document

**Accession Number:** 0001364885
**File Stem:** 0001567619-23-002107
**Filing Date:** 2023-2
**Character Count:** 8641
**Document Hash:** baf6df078f73b8c0c9fc0aeed0a24f26
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001567619-23-002107.hdr.sgml**: 20230208

**ACCESSION NUMBER**: 0001567619-23-002107

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230127

**FILED AS OF DATE**: 20230208

**DATE AS OF CHANGE**: 20230208

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Young Alan W
- **CENTRAL INDEX KEY:** 0001965127

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33160
- **FILM NUMBER:** 23600286

**MAIL ADDRESS:**
- **STREET 1:** 3801 S. OLIVER
- **STREET 2:** MC K11-60
- **CITY:** WICHITA
- **STATE:** KS
- **ZIP:** 67210
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Spirit AeroSystems Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001364885
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728]
- **IRS NUMBER:** 202436320
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**BUSINESS ADDRESS:**
- **STREET 1:** 3801 SOUTH OLIVER
- **CITY:** WICHITA
- **STATE:** KS
- **ZIP:** 67210
- **BUSINESS PHONE:** 316.526.9000

**MAIL ADDRESS:**
- **STREET 1:** 3801 SOUTH OLIVER
- **CITY:** WICHITA
- **STATE:** KS
- **ZIP:** 67210

## Ex-24

#### POWER OF ATTORNEY

I, the undersigned, hereby constitute and appoint Mindy McPheeters, David Myers, and Sharon Kvasnicka of Spirit AeroSystems Holdings, Inc., a Delaware corporation (the "Company", signing singly, as my true and lawful attorney-in-fact to:

&nbsp;&nbsp;&nbsp;&nbsp;1. Prepare, execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling me to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC;

&nbsp;&nbsp;&nbsp;&nbsp;2. Execute for and on my behalf, in my capacity as an officer and/or director of the Company, Forms 3, 4, and 5, and any amendments thereto, pursuant to Section 16(a) of the Exchange Act and the rules thereunder, and any other forms or reports I may be required to file in connection with or relating to my beneficial ownership of securities of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;3. Do and perform any and all acts for and on my behalf that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority;

&nbsp;&nbsp;&nbsp;&nbsp;4. Take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by me, it being understood that the documents executed by such attorney-in-fact on behalf of me 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-fact's discretion.

I hereby grant to such attorneys-in-fact full power and authority to do and perform any and every act necessary or proper to be done in the exercise of any of the powers herein granted, as fully to all intents and purposes as I could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact, or their substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the powers herein granted. I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the earliest of: (1) such time as I am no longer required to file Forms 3, 4, and 5 with respect to my holdings of, and transactions in, securities issued by the Company; (2) this Power of Attorney is revoked by me in a signed writing delivered to the foregoing attorneys-in-fact; or (3) the Company's employment of the foregoing attorneys-in-fact is terminated.

I hereby revoke any and all Powers of Attorney appointing any person or persons, other than the persons so appointed above, attorney-in-fact to perform services substantially similar to those provided for in this Power of Attorney.

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 1 day of February, 2023.

<u>/s/ Alan Young</u>

Alan Young

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Young Alan W<br><sub>(Last) (First) (Middle)</sub><br>3801 S. OLIVER<br>MC K11-60<br><sub>(Street)</sub><br>WICHITA, KS 67210<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>Spirit AeroSystems Holdings, Inc. [ SPR ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-01-27 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_SVP Fab & Procurement Officer_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Class A Common Stock | 24440 | D |  |
| Class A Common Stock | 2788 | I | By Spouse |
| Class A Common Stock | 15 | I | By Son |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Restricted Stock Units | <sup>(2)</sup> | <sup>(2)</sup> | Class A Common Stock | 4890 | <sup>(1)</sup> | D |  |
| Restricted Stock Units | <sup>(3)</sup> | <sup>(3)</sup> | Class A Common Stock | 4511 | <sup>(1)</sup> | D |  |
| Restricted Stock Units | <sup>(4)</sup> | <sup>(4)</sup> | Class A Common Stock | 7500 | <sup>(1)</sup> | D |  |
| Restricted Stock Units | <sup>(2)</sup> | <sup>(2)</sup> | Class A Common Stock | 684 | <sup>(1)</sup> | I | By Spouse |
| Restricted Stock Units | <sup>(3)</sup> | <sup>(3)</sup> | Class A Common Stock | 490 | <sup>(1)</sup> | I | By Spouse |

---

### Footnotes:

(1) Each restricted stock unit represents a contingent right to receive one share of the registrant's class A common stock.

(2) The restricted stock units vest in three equal annual installments beginning on February. 7, 2023.

(3) The restricted stock units vest in three equal annual installments beginning on March 4th, 2023.

(4) The restricted stock units vest in two equal annual installments beginning on February 26, 2023.

**Signature:** /s/ David Myers, Attorney in Fact  
**Date:** 2023-02-08

### Remarks:

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 4 (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 Number.**