EXHIBIT 24.1 POWER OF ATTORNEY September 21, 2015 Know all by these presents, that each of the undersigned hereby constitutes and appoints each of Chivonne Cassar and Thomas Sparta (each, an "Attorney-in-fact" and collectively, the "Attorneys-in-fact") as his or its true and lawful attorney-in-fact to: 1. execute for and on behalf of each of the undersigned, in each of the undersigned's capacity as (i) a beneficial owner, director and/or a director by deputization, as applicable, of any issuer (an "Issuer") that has a class of securities registered under Section 12 of the Securities Exchange Act of 1934 (the "Exchange Act") or (ii) the manager or general partner of any entity that is or may be a beneficial owner or a director by deputization of an Issuer with a class of securities registered under Section 12 of the Exchange Act (or as the manager of the general partner of any such entity), (a) Schedules 13D and 13G (and any amendments thereto) in accordance with Sections 13(d) and 13(g) of the Exchange Act and the rules promulgated thereunder, (b) Forms 3, 4, and 5 (and any amendments thereto) in accordance with Section 16(a) of the Exchange Act and the rules thereunder, and (c) any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of any Issuer; 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 Schedule 13D, Schedule 13G, Form 3, 4, or 5, or other form or report (or any amendment thereto), and timely file such schedule, form or report with the U.S. Securities and Exchange Commission and any stock exchange 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-fact's discretion. Each of the undersigned hereby grants to each of the Attorneys-in-fact 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 such 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-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. Each of the undersigned acknowledges that each of the Attorneys-in-fact, in serving in such capacity at the request of such undersigned, is not assuming any of such undersigned's responsibilities to comply with Section 13 and Section 16 of the Exchange Act. This Power of Attorney with respect to each of the undersigned shall remain in full force and effect until the earlier of (a) such undersigned is no longer required to file Schedules 13D and 13G and Forms 3, 4, and 5 with respect to such undersigned's holdings of and transactions in securities of any Issuer, (b) with respect to each of the Attorneys-in-fact, the date such Attorney-in- fact's employment with Coliseum Capital Management, LLC terminates or (c) with respect to each of the Attorneys-in-fact, such Power of Attorney is revoked by either of undersigned in a signed writing delivered to such Attorney-in-fact. IN WITNESS WHEREOF, each of the undersigned has caused this Power of Attorney to be executed as of the date first written above. /s/ Christopher Shackelton -------------------------------------- Signature Christopher Shackelton -------------------------------------- Print Name /s/ Adam Gray -------------------------------------- Signature Adam Gray -------------------------------------- Print Name COLISEUM CAPITAL MANAGEMENT, LLC By: /s/ Christopher Shackelton -------------------------------------- Name: Christopher Shackelton ---------------------------- Title: Managing Partner ----------------------- COLISEUM CAPITAL, LLC By: /s/ Christopher Shackelton -------------------------------------- Name: Christopher Shackelton ---------------------------- Title: Manager --------------
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4 Filing
Accuride (ACUZW) Inactive Form 4Change in insider ownership
Filed: 29 Sep 15, 12:00am