الإحصائيات الأساسية
| LEI | PNBCIH9LE7WI83VJIF08 |
| CIK | 1043337 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Stoneridge, Inc.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| August 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2025 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| August 6, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2025 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant as s |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 6, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Second Quarter 2025 Results MirrorEye® Sets Another Quarterly Sales Record Announces Largest Business Award in Company History for Global MirrorEye Program Announces Largest OEM Business Award in Stoneridge Brazil History Announces Review of Strategic Alternatives for Control Devices Business 2025 Second Quarter Results •Sales of $228.0 million |
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| August 6, 2025 |
sri-20250806xexx992earni stoneridge.com © 2025 Q2 2025 Results August 7, 2025 Exhibit 99.2 stoneridge.com © 2025 Q2 2025 Results 2 Non-GAAP Financial Measures This presentation contains information about the Company’s financial results that is not presented in accordance with accounting principles generally accepted in the United States (“GAAP”). Such non-GAAP financial measures are reconciled to |
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| May 30, 2025 |
Conflict Minerals Report for the reporting period January 1, 2024 to December 31, 2024 Exhibit 1.01 Stoneridge, Inc. Conflict Minerals Report For the Year Ended December 31, 2024 This Conflict Minerals Report (“CMR”) for the reporting period January 1, 2024 to December 31, 2024 by Stoneridge, Inc. and its subsidiaries (collectively, the “Company” or “we”) is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Conflict Minerals Rule”), and 1 |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report STONERIDGE, INC. (Exact name of the registrant as specified in its charter) Ohio 001-13337 (State or other jurisdiction of incorporation) (Commission file number) 39675 MacKenzie Drive, Suite 400, Novi, Michigan 48377 (Address of principal executive offices) (Zip Code) Matthew R. Horvath ( |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2025 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 13, 2025 |
As filed with the Securities and Exchange Commission on May 13, 2025 As filed with the Securities and Exchange Commission on May 13, 2025 Registration No. |
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| May 13, 2025 |
he Stoneridge, Inc. 2025 Long-Term Incentive Plan Exhibit 99.1 STONERIDGE, INC. 2025 LONG-TERM INCENTIVE PLAN SECTION 1. Purpose; Definitions. The purpose of the Stoneridge, Inc. 2025 Long-Term Incentive Plan (the “LTIP”) is to promote the success of Stoneridge, Inc. (the “Company”) for the benefit of its shareholders by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attract, retain and reward such |
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| May 13, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Stoneridge, Inc. |
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| April 30, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2025 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| April 30, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2025 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant as |
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| April 30, 2025 |
stoneridge.com © 2025 Q1 2025 Results May 1, 2025 Exhibit 99.2 stoneridge.com © 2025 Q1 2025 Results 2 Non-GAAP Financial Measures This presentation contains information about the Company’s financial results that is not presented in accordance with accounting principles generally accepted in the United States (“GAAP”). Such non-GAAP financial measures are reconciled to their closest GAAP financial |
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| April 30, 2025 |
Amendment No. 1 to Fifth Amended and Restated Credit Agreement and Waiver Exhibit 10.2 Execution Version AMENDMENT NO. 1 TO FIFTH AMENDED AND RESTATED CREDIT AGREEMENT AND WAIVER This Amendment No. 1 to Fifth Amended and Restated Credit Agreement and Waiver (this “Amendment”), dated as of February 26, 2025, is made by and among STONERIDGE, INC., an Ohio corporation (the “Parent”), STONERIDGE ELECTRONICS, INC., a Texas corporation (“Electronics”), STONERIDGE CONTROL DEVI |
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| April 30, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports First Quarter 2025 Results Strong Quarter-to-Quarter Margin Progression MirrorEye® and SMART 2 Tachograph Set Quarterly Sales Records Maintaining Previously Provided Full-Year 2025 Guidance 2025 First Quarter Results •Sales of $217.9 million •Gross profit of $46.3 million (21.2% of sales) •Adjusted gross profit of $47.7 million (21.9% of sales) |
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| April 30, 2025 |
Exhibit 10.1 Stoneridge, Inc.▼ 39675 MacKenzie Drive, Suite 400 ▼ Novi, Michigan 48377 Phone 248-489-9300 ▼ Fax 248-489-3970 January 29, 2025 Salvatore Orsini (“Employee”) 6024 Harbor Ct Washington, MI 48094 Re: Separation Agreement and Release of Claims (“Agreement”) Dear Sal, This Agreement confirms the mutual agreement we have reached concerning your separation from employment with Stoneridge, |
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| April 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| April 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| April 3, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by R |
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| March 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2025 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| March 14, 2025 |
Stoneridge Announces Board of Director Changes Exhibit 99.1 Stoneridge Announces Board of Director Changes NOVI, Mich. — March 14, 2025 — Stoneridge, Inc. (NYSE: SRI) today announced upcoming changes to its Board of Directors. Longstanding board members George S. Mayes, Jr. and Paul J. Schlather will retire from the Board for personal reasons and will not seek reelection as part of the Company’s 2025 Slate of Directors. The Board has decided n |
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| March 3, 2025 |
Principal Subsidiaries and Affiliates of the Company, filed herewith. EXHIBIT 21.1 PRINCIPAL SUBSIDIARIES Name of Subsidiary Jurisdiction in Which Organized or Incorporated Consolidated Subsidiaries of Stoneridge, Inc.: Exploitatiemaatschappij Berghaaf B.V. Netherlands Orlaco Inc. Delaware Orlaco Products B.V. Netherlands PST Eletronica Ltda. Brazil PST Teleatendimento Ltda. Brazil Positron Rastreadores Argentina S.A. Brazil SRI CS LLC Michigan SRI Delaware Holdings |
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| March 3, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-13337 STONE |
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| March 3, 2025 |
Stoneridge Inc. Insider Trading and Pre-Clearance Policy, filed herewith. Stoneridge Insider Trading and Pre-Clearance Policy - Page 1 Last updated May 2019 Stoneridge Insider Trading and Pre-Clearance Policy Do not allow yourself, family, or acquaintances to profit from nonpublic information that you obtain as a Stoneridge employee, officer, director, or contractor. |
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| February 26, 2025 |
stoneridge.com © 2025 Full-Year & Q4 2024 Results February 27, 2025 Exhibit 99.2 stoneridge.com © 2025 Full-Year & Q4 2024 Results 2 Non-GAAP Financial Measures This presentation contains information about the Company’s financial results that is not presented in accordance with accounting principles generally accepted in the United States (“GAAP”). Such non-GAAP financial measures are reconciled t |
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| February 26, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Fourth Quarter and Full-Year 2024 Results Net Cash Provided by Operating Activities Improvement of ~$43 Million Year-Over-Year Driven by Inventory Reduction of ~$36 Million Establishes 2025 Midpoint Revenue Guidance of $875 Million and EBITDA Guidance of $40 Million Establishes 2026 Revenue Target of at Least $975 Million and EBITDA Target of a |
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| February 26, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2025 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| January 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2025 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| December 23, 2024 |
December 23, 2024 BY EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. |
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| November 14, 2024 |
SRI / Stoneridge, Inc. / ArrowMark Colorado Holdings LLC Passive Investment SC 13G 1 arrowmark-sri093024.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* STONERIDGE, INC (Name of Issuer) Common Shares, without par value (Title of Class of Securities) 86183P102 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| October 30, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2024 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| October 30, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant |
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| October 30, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Third Quarter 2024 Results MirrorEye Becomes Standard Equipment on Several European Truck Platforms MirrorEye OEM Programs to Launch with Daimler Truck North America and a European Brand Year-to-Date Cash Performance Improved $31.3 million vs. Same Period in 2023 2024 Third Quarter Results •Sales of $213.8 million •Gross profit of $44.5 million |
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| October 30, 2024 |
ARBEIDSOVEREENKOMST VAN ONBEPAALDE DUUR EMPLOYMENT CONTRACT FOR AN INDEFINITE TERM Deze arbeidsovereenkomst (de Arbeidsovereenkomst) is gesloten tussen: This employment contract (the Employment Contract) is concluded between: Stoneridge Electronics AB, met zetel te Gustav III:s Boulevard 26, 16973 Solna, Sweden, opgericht naar het recht van Zweden met ondernemingsnummer 556442-9388; Stoneridge Electronics AB, having its seat at Gustav III:s Boulevard 26, 16973 Solna, Sweden, incorporated under the laws of Sweden under company number 556442-9388; Vertegenwoordigd door James Zizelman, in de hoedanigheid van President and Chief Executive Officer of Stoneridge, Inc. |
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| October 30, 2024 |
stoneridge.com © 2024 Q3 2024 Results October 31, 2024 Exhibit 99.2 stoneridge.com © 2024 Q3 2024 Results 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors t |
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| August 1, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Stoneridge, Inc. |
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| August 1, 2024 |
As filed with the Securities and Exchange Commission on August 1, 2024 As filed with the Securities and Exchange Commission on August 1, 2024 Registration No. |
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| July 31, 2024 |
Exhibit 10.1 Exit Agreement This exit agreement (“Agreement”) has on this date been entered into between: 1.Stoneridge Electronics AB, company registration number 556442-9388 (the “Company”) and 2.Peter Österberg, personal identity number 681119-4932 (the “Employee”), (each a “Party” and collectively the “Parties”). 1.BACKGROUND 1.1 The Employee has been employed by the Company since 1 February 20 |
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| July 31, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2024 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 31, 2024 |
stoneridge.com © 2024 Q2 2024 Results August 1, 2024 Exhibit 99.2 stoneridge.com © 2024 Q2 2024 Results 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors tha |
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| July 31, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant as s |
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| July 31, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Second Quarter 2024 Results Q2 Operating Performance Significantly Outperforms Previously Provided Expectations Driven by Strong Margin Expansion 2024 Second Quarter Results •Sales of $237.1 million •Gross profit of $53.7 million (22.7% of sales) •Operating income of $3.4 million •Adjusted operating income of $5.4 million (2.3% of sales) •Adjus |
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| May 30, 2024 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 Stoneridge, Inc. Conflict Minerals Report For the Year Ended December 31, 2023 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2023 by Stoneridge, Inc. and its subsidiaries (collectively, the “Company” or “we”) is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Conflict Minerals Rule”), and 1.01(c) of Form SD. The Co |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report STONERIDGE, INC. (Exact name of the registrant as specified in its charter) Ohio 001-13337 (State or other jurisdiction of incorporation) (Commission file number) 39675 MacKenzie Drive, Suite 400, Novi, Michigan 48377 (Address of principal executive offices) (Zip Code) Matthew R. Horvath ( |
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| May 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2024 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 22, 2024 |
Stoneridge Appoints Natalia Noblet as President of Electronics Division Exhibit 99.1 Stoneridge Appoints Natalia Noblet as President of Electronics Division NOVI, Mich. — May 22, 2024 — Stoneridge, Inc. (NYSE: SRI), a leading designer and manufacturer of highly engineered electrical and electronic vehicle systems, has announced the appointment of Natalia Noblet as president of its Electronics Division, effective September 1, 2024. Noblet succeeds Peter Österberg, who, |
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| May 16, 2024 |
Exhibit 10.1 Amendment No. 2 to the Stoneridge, Inc. 2018 Amended and Restated Directors’ Restricted Shares Plan 1. The second paragraph of Section 1, Purpose of Plan, is deleted in its entirety and replaced with the following: The number of shares authorized for issuance under the Plan shall be increased by 200,000 Common Shares, without par value, of the Company bringing the total shares authori |
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| May 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2024 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 1, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant as |
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| May 1, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2024 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| May 1, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports First Quarter 2024 Results Maintains Previously Provided Full-Year 2024 Guidance Driven by Sales Growth and Operating Performance for the Remainder of the Year 2024 First Quarter Results •Sales of $239.2 million •Gross profit of $48.4 million (20.2% of sales) •Operating income of $0.3 million (0.1% of sales) ◦Q1 operating income unfavorably imp |
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| May 1, 2024 |
stoneridge.com © 2024 Q1 2024 Results May 2, 2024 Exhibit 99.2 stoneridge.com © 2024 Q1 2024 Results 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that m |
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| April 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| April 4, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by R |
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| March 14, 2024 |
Stoneridge Appoints Troy Cooprider as Chief Technology Officer Exhibit 99.1 Stoneridge Appoints Troy Cooprider as Chief Technology Officer NOVI, Mich. — March 14, 2024 — Stoneridge, Inc. (NYSE: SRI) today announced the appointment of Troy Cooprider to the position of chief technology officer. Cooprider will set the company’s strategic technology and product roadmaps and support future innovation and growth through oversight of the global engineering function. |
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| March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2024 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| March 1, 2024 |
Exhibit 97.1 Stoneridge, Inc. Recovery Policy Introduction The Board of Directors (the “Board”) of Stoneridge, Inc. (the “Company”) deems it in the best interest of the Company and its shareholders to establish and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Board is adopting this Recovery Policy |
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| March 1, 2024 |
Principal Subsidiaries and Affiliates of the Company, filed herewith. EXHIBIT 21.1 PRINCIPAL SUBSIDIARIES Name of Subsidiary Jurisdiction in Which Organized or Incorporated Consolidated Subsidiaries of Stoneridge, Inc.: Exploitatiemaatschappij Berghaaf B.V. Netherlands Orlaco GmbH Germany Orlaco Inc. Delaware Orlaco Products B.V. Netherlands PST Eletronica Ltda. Brazil PST Teleatendimento Ltda. Brazil Positron Rastreadores Argentina S.A. Brazil SRI CS LLC Michigan S |
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| March 1, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-13337 STONE |
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| February 28, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Fourth Quarter 2023 Results Achieves Q4 Sequential EPS Improvement In Line with Prior Expectations Establishes 2024 Midpoint Revenue Guidance of $1 Billion And Midpoint EBITDA of $67 Million (Midpoint EBITDA Margin Expansion Of 170 Basis Points vs. 2023) Maintains 2027 Long-Term Target and Establishes 2028 Revenue Target of $1.35 - $1.55 Billio |
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| February 28, 2024 |
stoneridge.com © 2024 Full-Year & Q4 2023 Results February 29, 2024 Exhibit 99.2 stoneridge.com © 2024 Full-Year & Q4 2023 Results 2 Non-GAAP Financial Measures This presentation contains information about the Company’s financial results that is not presented in accordance with accounting principles generally accepted in the United States (“GAAP”). Such non-GAAP financial measures are reconciled t |
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| February 28, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2024 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| February 14, 2024 |
SRI / Stoneridge, Inc. / FRONTIER CAPITAL MANAGEMENT CO LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 13, 2024 |
SRI / Stoneridge, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv02004-stoneridgeinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Stoneridge Inc Title of Class of Securities: Common Stock CUSIP Number: 86183P102 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which th |
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| February 13, 2024 |
SRI / Stoneridge, Inc. / COOKE & BIELER LP - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* Stoneridge (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) Calendar Year 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 9, 2024 |
SRI / Stoneridge, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Stoneridge Inc (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| February 8, 2024 |
SRI / Stoneridge, Inc. / THRIVENT FINANCIAL FOR LUTHERANS Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| November 2, 2023 |
EX-10.1 2 sri-20231102xexx101fiftham.htm EX-10.1 Published Customer CUSIP Number: 86184GAA9 Revolving Credit Facility CUSIP Number: 86184GAB7 $275,000,000 REVOLVING CREDIT FACILITY FIFTH AMENDED AND RESTATED CREDIT AGREEMENT by and among STONERIDGE, INC., STONERIDGE ELECTRONICS, INC. STONERIDGE CONTROL DEVICES, INC. and STONERIDGE B.V., as Borrowers, THE GUARANTORS PARTY HERETO, THE LENDERS PARTY |
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| November 2, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE STONERIDGE, INC. ANNOUNCES REFINANCING OF ITS EXISTING CREDIT FACILITY WITH NEW $275 MILLION SENIOR SECURED REVOLVING CREDIT FACILITY NOVI, Mich. – November 2, 2023 – Stoneridge, Inc. (NYSE: SRI) announced that, effective today, it has entered into a new three-year $275 million Senior Secured Revolving Credit Facility (the “Facility”) with a group of six banks, l |
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| November 1, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant |
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| November 1, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Strong Third-Quarter 2023 Results THIRD-QUARTER PERFORMANCE REFLECTS CONTINUED MARGIN EXPANSION DRIVEN BY STRONG OPERATING PERFORMANCE 2024 PRELIMINARY OUTLOOK EXPECTS SALES GROWTH OF AT LEAST 5%, SIGNIFICANTLY OUTPERFORMING WEIGHTED AVERAGE END-MARKETS 2023 Third-Quarter Results •Sales of $238.2 million •Adjusted sales of $237.2 million •Gross |
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| November 1, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| November 1, 2023 |
Q3 2023 Results November 2, 2023 Exhibit 99.2 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may cause actual results to differ materially from those |
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| August 2, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Second Quarter 2023 Results ADVANCING STRATEGIC PRIORITIES WHILE DELIVERING 10%+ QUARTER TO QUARTER SALES GROWTH AND 400+ BASIS POINT GROSS MARGIN EXPANSION GUIDING TO THE HIGH END OF PREVIOUSLY PROVIDED ADJUSTED SALES, ADJUSTED GROSS MARGIN AND ADJUSTED OPERATING MARGIN RANGES 2023 Second Quarter Results •Sales of $266.8 million •Adjusted sale |
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| August 2, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 2, 2023 |
sri-20230802xexx992earni Q2 2023 Results August 3, 2023 Exhibit 99.2 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may cause actual results to diffe |
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| August 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant as s |
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| June 22, 2023 |
Form of 2023 Phantom Share Grant Agreement Exhibit 10.1 STONERIDGE, INC. LONG-TERM INCENTIVE PLAN PHANTOM SHARE GRANT AGREEMENT June 20, 2023 Stoneridge, Inc., an Ohio corporation, and its subsidiaries (the “Company”), pursuant to the terms and conditions hereof, hereby grants to (“Grantee”) the right to receive an amount of cash equal to the value of Common Shares, without par value, of the Company (the “Phantom Shares”). The grant of Pha |
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| June 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| June 5, 2023 |
SRI / Stoneridge Inc. / THRIVENT FINANCIAL FOR LUTHERANS Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report STONERIDGE, INC. (Exact name of the registrant as specified in its charter) Ohio 001-13337 (State or other jurisdiction of incorporation) (Commission file number) 39675 MacKenzie Drive, Suite 400, Novi, Michigan 48377 (Address of principal executive offices) (Zip Code) Matthew R. Horvath ( |
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| May 30, 2023 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 Stoneridge, Inc. Conflict Minerals Report For the Year Ended December 31, 2022 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2022 by Stoneridge, Inc. and its subsidiaries (collectively, the “Company” or “we”) is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Conflict Minerals Rule”), and 1.01(c) of Form SD. The Co |
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| May 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| May 3, 2023 |
sri-20230503xexx992earni Q1 2023 Results May 4, 2023 Exhibit 99.2 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may cause actual results to differ m |
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| May 3, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports First Quarter 2023 Results FIRST QUARTER REVENUE AND EARNINGS OUTPERFORM PREVIOUSLY PROVIDED EXPECTATIONS REAFFIRMING 2023 FULL-YEAR GUIDANCE 2023 First Quarter Results •Sales of $241.3 million •Adjusted sales of $232.2 million •Gross profit of $42.8 million •Adjusted gross profit of $43.0 million (18.5% of adjusted sales) •Operating loss of $( |
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| May 3, 2023 |
Form of Stoneridge, Inc. Directors’ Restricted Shares Plan 2023 Grant Agreement, filed herewith. Exhibit 10.3 STONERIDGE, INC. DIRECTORS’ RESTRICTED SHARES PLAN 2023 GRANT AGREEMENT Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to (the “Grantee”) Common Shares, without par value, of the Company (the “Restricted Shares”). 1. The Restricted Shares are in all respects subject to the terms, conditions and provisions of this Agree |
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| May 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2023 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 001-13337 STONERIDGE, INC (Exact name of registrant as |
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| May 3, 2023 |
Form of Stoneridge, Inc. Long-Term Incentive Plan 202 Exhibit 10.4 STONERIDGE, INC. LONG-TERM INCENTIVE PLAN 2023 PERFORMANCE SHARES GRANT AGREEMENT Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to (“Grantee”) the right to receive, depending on continued service and Company performance, Common Shares (the “Award”), without par value, of the Company (the “Performance Shares”), subject |
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| May 3, 2023 |
Form of Stoneridge, Inc. Long-Term Incentive Plan 202 Exhibit 10.5 STONERIDGE, INC. LONG-TERM INCENTIVE PLAN 2023 RESTRICTED SHARE UNITS AGREEMENT Stoneridge, Inc., an Ohio corporation (the “Company”), pursuant to the terms and conditions hereof, hereby grants to (“Grantee”) the right to receive, subject to continued service, Common Shares, without par value, of the Company (the “Share Units”), subject to the terms and conditions of this Agreement (t |
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| April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| April 18, 2023 |
Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement is made April 13, 2023 by and between Stoneridge, Inc., an Ohio corporation (the “Company”), and James Zizelman (the “Executive”). Background Information A. The Executive is the President and Chief Executive Officer of the Company and, in that capacity and others, is performing valuable services for the Company. B. The sharehold |
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| April 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| April 18, 2023 |
, 2023, between the Company and James Zizelman. Exhibit 10.1 EXECUTION COPY EMPLOYMENT AGREEMENT This Employment Agreement (Agreement”) is entered into as of the 13th day of April 2023, with respect to an employment start date of February 1, 2023 (the “Effective Date”), by and between Stoneridge, Inc., an Ohio corporation (the “Company”), and James Zizelman (the “Executive”). RECITAL The Company desires to employ the Executive, and the Executiv |
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| April 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| April 6, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by R |
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| March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| March 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 8, 2023 |
Stoneridge Elects Sheila M. Rutt to Board of Directors Exhibit 99.1 Stoneridge Elects Sheila M. Rutt to Board of Directors NOVI, Mich. — March 8, 2023 — Stoneridge, Inc. (NYSE: SRI), a leader in highly engineered electrical and electronic components for the commercial vehicle, automotive, and off-highway industries, today announced that Sheila M. Rutt has been elected to its board of directors. Rutt currently serves as the chief human resources office |
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| March 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number: 001-13337 STONE |
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| March 2, 2023 |
Exhibit 3.1 SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION OF STONERIDGE, INC. FIRST: The name of the Corporation shall be “Stoneridge, Inc.” SECOND: The place in the State of Ohio where the principal office of the Corporation is to be located is in Lexington, Richland County.1 THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be for |
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| March 2, 2023 |
Exhibit 10.23 AMENDMENT NO. 4 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT This Amendment No. 4 to Fourth Amended and Restated Credit Agreement (this “Amendment”), dated as of March 1, 2023, is made by and among STONERIDGE, INC., an Ohio corporation (the “Parent”), STONERIDGE ELECTRONICS, INC., a Texas corporation (“Electronics”), STONERIDGE CONTROL DEVICES, INC., a Massachusetts corporation (“ |
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| March 2, 2023 |
Principal Subsidiaries and Affiliates of the Company, filed herewith. EXHIBIT 21.1 PRINCIPAL SUBSIDIARIES Name of Subsidiary Jurisdiction in Which Organized or Incorporated Consolidated Subsidiaries of Stoneridge, Inc.: Exploitatiemaatschappij Berghaaf B.V. Netherlands Orlaco GmbH Germany Orlaco Inc. Delaware Orlaco Products B.V. Netherlands PST Eletronica Ltda. Brazil PST Teleatendimento Ltda. Brazil Positron Rastreadores Argentina S.A. Brazil SRI CS LLC Michigan S |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| March 1, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Fourth Quarter and Full-Year 2022 Results ESTABLISHES 2023 MIDPOINT REVENUE GUIDANCE OF $975 MILLION (15.9% GROWTH VS. 2022) AND MIDPOINT EBITDA MARGIN EXPANSION OF 210 BASIS POINTS OVER 2022 ESTABLISHES 2027 REVENUE TARGET OF $1.3 - $1.5 BILLION AND EBITDA MARGIN TARGET OF 11.5% - 13.5% 2022 Fourth Quarter Results •Sales of $231.2 million •Adj |
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| March 1, 2023 |
q42022earningspresentati Full-Year and Q4 2022 Results March 2, 2023 Exhibit 99.1 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may cause actual res |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| February 21, 2023 |
Stoneridge Elects Carsten J. Reinhardt to Board of Directors Exhibit 99.1 Stoneridge Elects Carsten J. Reinhardt to Board of Directors NOVI, Mich. — February 21, 2023 — Stoneridge, Inc. (NYSE: SRI), a leader in highly engineered electrical and electronic components for the commercial vehicle, automotive, and off-highway industries, today announced that Carsten J. Reinhardt has been elected to its board of directors. Previously, Reinhardt served as president |
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| February 14, 2023 |
SRI / Stoneridge, Inc. / COOKE & BIELER LP - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Stoneridge (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) Calendar Year 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 14, 2023 |
SRI / Stoneridge, Inc. / FRONTIER CAPITAL MANAGEMENT CO LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 13, 2023 |
Stoneridge Announces Continued Board Refreshment Plan Exhibit 99.1 Stoneridge Announces Continued Board Refreshment Plan NOVI, Mich. — February 13, 2023 — Stoneridge, Inc. (NYSE: SRI), today announced that Jeffrey P. Draime, a member of the Company’s Board of Directors, notified the Company that he will not stand for re-election at the Company’s 2023 Annual Meeting of Shareholders. The son of Stoneridge founder D. M. “Max” Draime, Jeff served in a va |
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| February 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| February 10, 2023 |
SRI / Stoneridge, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Stoneridge Inc (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat |
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| February 9, 2023 |
SRI / Stoneridge, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Stoneridge Inc. Title of Class of Securities: Common Stock CUSIP Number: 86183P102 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| February 7, 2023 |
SRI / Stoneridge, Inc. / THRIVENT FINANCIAL FOR LUTHERANS Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2023 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| January 31, 2023 |
Exhibit 99.1 Stoneridge Announces the Appointment of Jim Zizelman as President and Chief Executive Officer Jon DeGaynor to Resign as President & Chief Executive Officer Stoneridge, Inc. (NYSE: SRI), today announced the appointment of Jim Zizelman as president and chief executive officer and member of the Stoneridge Board of Directors, effective immediately. Stoneridge’s current president and chief |
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| January 31, 2023 |
Consulting Services Agreement, dated January 30, 2023, by and between Stoneridge, Inc. and Jonathan Exhibit 10.1 EXECUTION VERSION CONSULTING SERVICES AGREEMENT THIS CONSULTING SERVICES AGREEMENT (this “Agreement”) is made effective as of January 30, 2023 (the “Effective Date”), by and between Stoneridge, Inc., an Ohio corporation (the “Company”), and Jonathan DeGaynor (“DeGaynor”). RECITALS WHEREAS, DeGaynor currently serves as the President and Chief Executive Officer of the Company pursuant t |
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| December 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| December 14, 2022 |
Amendment to Second Amended and Restated Articles of Incorporation Exhibit 3.1 STONERIDGE, INC. AMENDMENT TO THE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION RESOLVED, that the Articles be, and hereby are, amended by deleting Article Second in its entirety and replacing it as follows: SECOND: The place in the State of Ohio where the principal office of the Corporation is to be located is in Lexington, Richland County. |
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| November 2, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| November 2, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 2, 2022 |
Q3 2022 ResultsNovember 3, 2022 Exhibit 99.2 2 Forward-Looking StatementsStatements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may cause actual results to differ materially from those i |
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| November 2, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Third-Quarter 2022 Results THIRD-QUARTER PERFORMANCE REFLECTS MARGIN EXPANSION DRIVEN BY STRONG OPERATING PERFORMANCE AND CONTINUED REVENUE GROWTH SEQUENTIAL GROWTH EXPECTED TO CONTINUE IN Q4 PROVIDING STRONG RUN-RATE INTO 2023 2022 Third-Quarter Results ? Sales of $226.8 million ? Adjusted sales of $214.0 million (4.0% growth over Q2 2022) ? G |
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| August 5, 2022 |
Exhibit 99.1 J.P. Morgan Auto Conference August 9, 2022 Exhibit 99.1 2 Forward - Looking Statements Statements in this presentation that are not historical facts are forward - looking statements, which involve risks and uncertaint ies that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may cause actual results to |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 4, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Stoneridge, Inc. |
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| August 4, 2022 |
As filed with the Securities and Exchange Commission on August 4, 2022 As filed with the Securities and Exchange Commission on August 4, 2022 Registration No. |
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| August 3, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Second-Quarter 2022 Results MIRROREYE OEM TAKE RATES REMAIN STRONGER THAN ORIGINAL EXPECTATIONS WITH INCREASED OUTLOOK FOR 2023 SECOND-QUARTER PERFORMANCE IMPACTED BY FX HEADWINDS 2022 Second-Quarter Results ? Sales of $220.9 million ? Adjusted sales of $205.7 million ? Gross profit of $38.6 million (18.7% of adjusted sales) o Excluding unfavor |
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| August 3, 2022 |
Exhibit 99.2 Q2 2022 Results August 4, 2022 Exhibit 99.2 2 Forward-Looking Statements Statements in this presentation that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may cause actual results to differ materially |
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| August 3, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 3, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 5, 2022 |
Exhibit 99.1 Stoneridge Appoints Sal Orsini to Chief Procurement Officer Position, Announces New Operations Organizational Structure NOVI, Mich. ? July 5, 2022 ? Stoneridge Inc. (NYSE: SRI), a global designer and manufacturer of highly engineered electrical and electronic vehicle systems, today announced that Salvatore (Sal) Orsini has been named chief procurement officer effective July 5, 2022. I |
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| July 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 31, 2022 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. ? Exhibit 1.01 Stoneridge, Inc. Conflict Minerals Report For the Year Ended December 31, 2021 This Conflict Minerals Report (?CMR?) for the year ended December 31, 2021 by Stoneridge, Inc. and its subsidiaries (collectively, the ?Company? or ?we?) is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (?Conflict Minerals Rule?), and 1.01(c) of Form SD. The |
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| May 31, 2022 |
SD 1 tmb-20220531xsd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report STONERIDGE, INC. (Exact name of registrant as specified in its charter) Ohio 001-13337 34-1598949 (State or other jurisdiction of incorporation or organization) (Commission file number) (I.R.S. Employer Identification No.) 39675 Mackenzie Drive, Suite 400, Novi, |
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| May 19, 2022 |
Exhibit 10.1 Amendment No. 1 to the Stoneridge, Inc. 2018 Amended and Restated Directors? Restricted Shares Plan 1. The second paragraph of Section 1, Purpose of Plan, is deleted in its entirety and replaced with the following: The number of shares authorized for issuance under the Plan shall be increased by 100,000 Common Shares, without par value, of the Company bringing the total shares authori |
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| May 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 4, 2022 |
Exhibit 10.4 ? STONERIDGE, INC. LONG-TERM INCENTIVE PLAN 2022 RESTRICTED SHARE UNITS AGREEMENT Stoneridge, Inc., an Ohio corporation (the ?Company?), pursuant to the terms and conditions hereof, hereby grants to (?Grantee?) the right to receive, subject to continued service, Common Shares, without par value, of the Company (the ?Share Units?), subject to the terms and conditions of this Agreement |
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| May 4, 2022 |
Exhibit 10.3 ? STONERIDGE, INC. LONG-TERM INCENTIVE PLAN 2022 PERFORMANCE SHARES GRANT AGREEMENT Stoneridge, Inc., an Ohio corporation (the ?Company?), pursuant to the terms and conditions hereof, hereby grants to (?Grantee?) the right to receive, depending on continued service and Company performance, Common Shares (the ?Award?), without par value, of the Company (the ?Performance Shares?), subje |
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| May 4, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 4, 2022 |
Exhibit 10.5 ? STONERIDGE, INC. LONG-TERM INCENTIVE PLAN 2022 RESTRICTED SHARE UNITS AGREEMENT Stoneridge, Inc., an Ohio corporation (the ?Company?), pursuant to the terms and conditions hereof, hereby grants to (?Grantee?) the right to receive, subject to continued service, Common Shares, without par value, of the Company (the ?Share Units?), subject to the terms and conditions of this Agreement |
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| May 4, 2022 |
Exhibit 99.2 Q1 2022 Results May 5, 2022 2 Forward - Looking Statements Statements in this presentation that are not historical facts are forward - looking statements, which involve risks and uncertaint ies that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that may c aus e actual results to differ materially from tho |
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| May 4, 2022 |
Form of Stoneridge, Inc. Directors’ Restricted Shares Plan 2022 Grant Agreement, filed herewith. Exhibit 10.2 ? STONERIDGE, INC. DIRECTORS? RESTRICTED SHARES PLAN 2022 GRANT AGREEMENT Stoneridge, Inc., an Ohio corporation (the ?Company?), pursuant to the terms and conditions hereof, hereby grants to (the ?Grantee?) Common Shares, without par value, of the Company (the ?Restricted Shares?). 1.The Restricted Shares are in all respects subject to the terms, conditions and provisions of this Agre |
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| May 4, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports First-Quarter 2022 Results FIRST-QUARTER PERFORMANCE DRIVEN PRIMARILY BY FAVORABLE IMPACT OF PRICING ACTIONS / MATERIAL COST RECOVERY EFFORTS AND SUPPLY CHAIN INITIATIVES ANNOUNCING CONTINUED MIRROREYE FLEET TRIAL EXPANSIONS WITH SCHNEIDER, MAVERICK AND NUSSBAUM ? OEM TAKE RATES REMAIN STRONG 2022 First-Quarter Results ? Loss per share (?EPS?) |
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| May 4, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| April 7, 2022 |
DEF 14A 1 ny20002188x1def14a.htm FORM DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for |
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| April 7, 2022 |
DEFA14A 1 ny20002188x2defa14a.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commi |
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| February 28, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 28, 2022 |
Exhibit 10.23 ? EXECUTION VERSION AMENDMENT NO. 3 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT ? This Amendment No. 3 to Fourth Amended and Restated Credit Agreement (this ?Amendment?), dated as of February 28, 2022, is made by and among STONERIDGE, INC., an Ohio corporation (the ?Parent?), STONERIDGE ELECTRONICS, INC., a Texas corporation (?Electronics?), STONERIDGE CONTROL DEVICES, INC., a Ma |
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| February 28, 2022 |
Exhibit 10.22 ? EXECUTION VERSION ? AMENDMENT NO. 2 TO CREDIT AGREEMENT ? THIS AMENDMENT NO. 2 TO CREDIT AGREEMENT (this ?Amendment?) is dated as of December 17, 2021 (the ?Effective Date?) (subject to Paragraph 7 below) and is made by and among STONERIDGE, INC., an Ohio corporation (the ?Parent?), STONERIDGE ELECTRONICS, INC., a Texas corporation (?Electronics?), STONERIDGE CONTROL DEVICES, INC., |
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| February 28, 2022 |
Principal Subsidiaries and Affiliates of the Company, filed herewith. EXHIBIT 21.1 PRINCIPAL SUBSIDIARIES ? Name of Subsidiary Jurisdiction in Which Organized or Incorporated Consolidated Subsidiaries of Stoneridge, Inc.: Exploitatiemaatschappij Berghaaf B.V. Netherlands Orlaco GmbH Germany Orlaco Inc. Delaware Orlaco Products B.V. Netherlands PST Eletronica Ltda. Brazil PST Teleatendimento Ltda. Brazil Positron Rastreadores Argentina S.A. Brazil SRI CS LLC Michigan |
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| February 28, 2022 |
Full - Year and Q4 2021 Results March 1, 2022 Exhibit 99.2 2 Forward - Looking Statements Statements in this presentation that are not historical facts are forward - looking statements, which involve risks and uncertaint ies that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that ma y cause actual results to differ ma |
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| February 28, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2022 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| February 28, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Fourth-Quarter and Full-Year 2021 Results ACHIEVED Q4 SEQUENTIAL IMPROVEMENT IN NET SUPPLY CHAIN-RELATED COSTS ESTABLISHES 2022 EBITDA GUIDANCE OF $43 MILLION ? $54 MILLION 13% BACKLOG1 GROWTH IN 2021 DRIVING 2026 REVENUE TARGET OF $1.25 BILLION Fourth-Quarter 2021 Results ? Loss per diluted share (?EPS?) of ($0.23) ? Adjusted loss per share of |
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| February 11, 2022 |
SRI / Stoneridge, Inc. / COOKE & BIELER LP - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Stoneridge (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) Calendar Year 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 10, 2022 |
SRI / Stoneridge, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Stoneridge Inc. Title of Class of Securities: Common Stock CUSIP Number: 86183P102 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| February 8, 2022 |
SRI / Stoneridge, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6 )* Stoneridge Inc (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| January 31, 2022 |
SRI / Stoneridge, Inc. / FRONTIER CAPITAL MANAGEMENT CO LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| November 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2021 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| November 2, 2021 |
Exhibit 10.1 SHARE PURCHASE AGREEMENT BY AND BETWEEN STONERIDGE INC. AND MINDA CORPORATION LIMITED AND MINDA STONERIDGE INSTRUMENTS LIMITED Date: November 2, 2021 Table of Contents 1. DEFINITIONS AND INTERPRETATION 4 2 SALE AND PURCHASE OF SALE SHARES 8 3 SHAREHOLDING PATTERN 9 4 CLOSING 9 5 Seller?s Covenants and Confirmation 12 6 REPRESENTATIONS AND WARRANTIES 12 7 INDEMNITY 15 8 NOTICES 20 9 CO |
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| November 2, 2021 |
Press Release dated November 2, 2021 announcing the sale of interest in MSIL joint venture Exhibit 10.2 FOR IMMEDIATE RELEASE Stoneridge Announces Sale of Minority Interest in Minda Stoneridge Instruments Ltd. NOVI, Mich. ? November 2, 2021 ? Stoneridge, Inc. (NYSE: SRI), a leading designer and manufacturer of highly engineered electrical and electronic vehicle systems, today announced the Company entered into a Share Purchase Agreement (the ?SPA?) to sell its minority interest in Minda |
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| October 27, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Third-Quarter 2021 Results SIGNIFICANTLY IMPACTED BY CONTINUED GLOBAL SUPPLY CHAIN DISRUPTIONS AND RESULTING PRODUCTION VOLATILITY STRONGER FORECASTED PRODUCTION AND CONTINUED COST MITIGATION ACTIONS EXPECTED TO IMPROVE FINANCIAL PERFORMANCE IN Q4 2021 Third-Quarter Results ? Loss per share (?EPS?) of ($0.38) ? Adjusted EPS of ($0.27) o Externa |
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| October 27, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2021 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| October 27, 2021 |
Third quarter 2021 results earnings conference call presentation materials, dated October 28, 2021 |
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| October 27, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 13, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 13, 2021 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| October 13, 2021 |
EX-99.1 2 tm2129863d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Provides Preliminary Third Quarter 2021 Results Macroeconomic challenges and significant reductions in production forecasts continue NOVI, Mich. — October 13, 2021 — Stoneridge, Inc. (NYSE: SRI), a leading designer and manufacturer of highly engineered electrical and electronic vehicle systems, today provide |
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| September 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2021 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| September 1, 2021 |
Stoneridge, Inc.▼ 39675 MacKenzie Drive, Suite 400 ▼ Novi, Michigan 48377 Exhibit 99.1 Stoneridge, Inc.? 39675 MacKenzie Drive, Suite 400 ? Novi, Michigan 48377 Phone 248-489-9300 ? Fax 248-489-3970 August 31, 2021 Robert R. Krakowiak (?Employee?) Re: Separation Agreement and Release of Claims (?Agreement?) Dear Bob, This Agreement confirms the mutual agreement we have reached concerning your separation from employment with Stoneridge, Inc. (the ?Company?) due to your v |
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| September 1, 2021 |
Exhibit 99.2 Stoneridge Appoints Matthew Horvath as Chief Financial Officer NOVI, Mich. ? September 1, 2021 ? Stoneridge, Inc. (NYSE: SRI), a leading designer and manufacturer of highly engineered electrical and electronic vehicle systems, today announced that Matthew Horvath has been appointed as the Company?s Chief Financial Officer and Treasurer effective immediately. Mr. Horvath replaces Rober |
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| August 11, 2021 |
? ? , Inc.? 39675 MacKenzie Drive, Suite 400 ? Novi, Michigan 48377 ? 248-489-9300 ? Fax 248-489-3970 ? ? ? ? ? ? Stoneridge, Inc.? 39675 MacKenzie Drive, Suite 400 ? Novi, Michigan 48377 ? Phone 248-489-9300 ? Fax 248-489-3970 Exhibit 99.1 ? ? July 29, 2021 ? ? Thomas M. Dono, Jr. (?Employee?) ? ? Re: Separation Agreement and Release of Claims (?Agreement?) ? Dear Tom, ? This Agreement confirms t |
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| August 11, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): August 6, 2021 ? STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? Ohio 001-13337 34-1598949 (State or Other Jurisdiction (Commission (I.R.S. Emp |
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| August 4, 2021 |
Exhibit 10.5 ? THIRD AMENDMENT TO REAL ESTATE PURCHASE AND SALE AGREEMENT This Third Amendment to Real Estate Purchase and Sale (this "Amendment") is made effective as of June 10, 2021 by and between Stoneridge, Inc., an Ohio corporation (?Seller?) and Sun Life Assurance Company of Canada, a Canadian corporation (?Buyer?). Seller and Buyer are parties to that certain Real Estate Purchase and Sale |
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| August 4, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 4, 2021 |
Exhibit 10.4 ? SECOND AMENDMENT TO REAL ESTATE PURCHASE AND SALE AGREEMENT This Second Amendment to Real Estate Purchase and Sale (this "Amendment") is made effective as of May 27, 2021 by and between Stoneridge, Inc., an Ohio corporation (?Seller?) and Sun Life Assurance Company of Canada, a Canadian corporation (?Buyer?). Seller and Buyer are parties to that certain Real Estate Purchase and Sale |
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| August 4, 2021 |
Second quarter 2021 results earnings conference call presentation materials, dated August 5, 2021 |
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| August 4, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2021 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| August 4, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Second-Quarter 2021 Results STRONG REVENUE PERFORMANCE, OVERALL PERFORMANCE SIGNIFICANTLY IMPACTED BY CONTINUED GLOBAL SUPPLY CHAIN DISRUPTIONS CURRENT FORECASTED PRODUCTION VOLUMES IMPLY MORE THAN 10% GROWTH IN 2022 2021 Second-Quarter Results ? Earnings (loss) per diluted share (?EPS?) of $0.72 o Includes the pre-tax gain of $30.7 million ($3 |
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| June 1, 2021 |
Stoneridge, Inc. Conflict Minerals Report For the Year Ended December 31, 2020 ? Exhibit 1.01 Stoneridge, Inc. Conflict Minerals Report For the Year Ended December 31, 2020 This Conflict Minerals Report (?CMR?) for the year ended December 31, 2020 by Stoneridge, Inc. and its subsidiaries (collectively, the ?Company? or ?we?) is provided in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (?Conflict Minerals Rule?), and 1.01(c) of Form SD. The |
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| June 1, 2021 |
? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report STONERIDGE, INC. (Exact name of registrant as specified in its charter) ? ? Ohio ? 001-13337 ? 34-1598949 (State or other jurisdiction of incorporation or organization) ? (Commission file number) ? (I.R.S. Employer Identification No.) ? ? ? 39675 Mackenzie Drive, Suite 400, Novi, Michi |
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| May 24, 2021 |
Exhibit 10.1 FIRST AMENDMENT TO REAL ESTATE PURCHASE AND SALE AGREEMENT This First Amendment to Real Estate Purchase and Sale (this "Amendment") is made effective as of May 20, 2021 by and between Stoneridge, Inc., an Ohio corporation (?Seller?) and Sun Life Assurance Company of Canada, a Canadian corporation (?Buyer?). Seller and Buyer are parties to that certain Real Estate Purchase and Sale Agr |
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| May 24, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K/A ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): May 7, 2021 ? STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? Ohio 001-13337 34-1598949 (State or Other Jurisdiction (Commission (I.R.S. Empl |
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| May 12, 2021 |
Exhibit 10.1 REAL ESTATE PURCHASE AND SALE AGREEMENT (300 Dan Road, Canton, MA) ? This Real Estate Purchase and Sale Agreement (?Agreement?) is entered into as of the Effective Date, as defined below, by and between Stoneridge, Inc., an Ohio corporation (?Seller?) and Sun Life Assurance Company of Canada, a Canadian corporation (?Buyer?). R E C I T A L S Seller is the fee owner of that certain Pro |
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| May 12, 2021 |
Stoneridge, Inc. Annual Incentive Plan EX-2 3 sri-20210507xex2.htm EX-2 Exhibit 10.2 STONERIDGE, INC. ANNUAL INCENTIVE PLAN Section 1.Purpose The purpose of the Stoneridge, Inc. (the “Company”) Annual Incentive Plan (the “Plan”) is to provide an opportunity to the Company’s, and the Company’s Subsidiaries’, officers and other key employees selected by the Committee (defined below) to earn annual incentive or bonus awards in order to mo |
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| May 12, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): May 7, 2021 ? STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? Ohio 001-13337 34-1598949 (State or Other Jurisdiction (Commission (I.R.S. Employ |
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| April 28, 2021 |
Form of Stoneridge, Inc. Directors’ Restricted Shares Plan 2021 Grant Agreement, filed herewith Exhibit 10.4 STONERIDGE, INC. DIRECTORS? RESTRICTED SHARES PLAN FORM OF 2021 GRANT AGREEMENT Stoneridge, Inc., an Ohio corporation (the ?Company?), pursuant to the terms and conditions hereof, hereby grants to (the ?Grantee?) Common Shares, without par value, of the Company (the ?Restricted Shares?). 1.The Restricted Shares are in all respects subject to the terms, conditions and provisions of thi |
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| April 28, 2021 |
EX-99.2 3 tm2114505d1ex99-2.htm EXHIBIT 99.2 Q1 2021 Results April 29, 2021 Exhibit 99.2 2 Forward - Looking Statements Statements in this presentation that are not historical facts are forward - looking statements, which involve risks and uncertaint ies that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that ma y cau |
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| April 28, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2021 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| April 28, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 28, 2021 |
Exhibit 10.5 ? STONERIDGE, INC. LONG-TERM INCENTIVE PLAN FORM OF 2021 PERFORMANCE SHARES GRANT AGREEMENT Stoneridge, Inc., an Ohio corporation (the ?Company?), pursuant to the terms and conditions hereof, hereby grants to (?Grantee?) the right to receive, depending on continued service and Company performance, Common Shares (the ?Award?), without par value, of the Company (the ?Performance Shares? |
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| April 28, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports First-Quarter 2021 Results STRONG FIRST QUARTER PERFORMANCE DESPITE EXTERNAL HEADWINDS 2021 First-Quarter Results ? Earnings per diluted share (?EPS?) of $0.00 ? Adjusted EPS of $0.06 ? Sales of $193.8 million ? Adjusted sales of $192.8 ? Gross profit of $46.1 million ? Adjusted gross profit of $46.7 million (24.2% of sales) ? Operating income |
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| April 28, 2021 |
Exhibit 10.6 ? ? STONERIDGE, INC. LONG-TERM INCENTIVE PLAN FORM OF 2021 RESTRICTED SHARE UNITS AGREEMENT Stoneridge, Inc., an Ohio corporation (the ?Company?), pursuant to the terms and conditions hereof, hereby grants to (?Grantee?) the right to receive, subject to continued service, Common Shares, without par value, of the Company (the ?Share Units?), subject to the terms and conditions of this |
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| April 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.? ) Filed by the Registrant ??? Filed by a Party other than the Registrant ?? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? D |
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| April 1, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.? ) Filed by the Registrant ??? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? Preliminary Proxy Statement ?? Confidential, for Use of the Commission Only (as permitted by R |
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| March 8, 2021 |
? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 ? Date of Report (Date of earliest event reported): March 8, 2021 ? STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? Ohio 001-13337 34-1598949 (State or Other Jurisdiction (Commission (I.R.S. Empl |
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| February 24, 2021 |
? ? Exhibit 10.22 January 25, 2021 ? Mr. James Zizelman ? Dear Jim, ? Per our discussion, I am pleased to offer you these revised employment terms as the President of Control Devices for Stoneridge, Inc. Your current limited-term employment contract and its pay and bonus structure will end effective January 31, 2021, and your new employment terms will begin February 1, 2021, as described in the at |
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| February 24, 2021 |
Full - Year and Q4 2020 Results February 25, 2021 Exhibit 99.2 2 Forward - Looking Statements Statements in this presentation that are not historical facts are forward - looking statements, which involve risks and uncertaint ies that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that ma y cause actual results to diffe |
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| February 24, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 24, 2021 |
Form of Change in Control Agreement, filed herewith Exhibit 10.13 Explanatory Note: On February 22, 2021 the following Company executive officers have executed this form of Change in Control Agreement: Tom Dono, Susan Benedict, Bob Krakowiak, Dan Kusiak, Jim Zizelman and Laurent Borne. ? ? STONERIDGE, INC. CHANGE IN CONTROL AGREEMENT (EMPLOYEE NAME) ? THIS CHANGE IN CONTROL AGREEMENT (the ?Agreement?) is made by and between Stoneridge, Inc., an Ohi |
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| February 24, 2021 |
Amended and Restated Officers’ and Key Employees’ Severance Plan of Stoneridge, Inc., filed herewith Exhibit 10.6 ? AMENDED AND RESTATED OFFICERS? AND KEY EMPLOYEES? SEVERANCE PLAN OF STONERIDGE, INC. Article 1? ? Introduction 1.1STONERIDGE, Inc. (?STONERIDGE?) hereby establishes this Amended and Restated Officers? and Key Employees? Severance Plan of STONERIDGE, Inc. (?Plan?), effective as of September 14, 2020, to provide salary continuation, and welfare benefit continuation (collectively, the |
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| February 24, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2021 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| February 24, 2021 |
Principal Subsidiaries and Affiliates of the Company, filed herewith. EXHIBIT 21.1 PRINCIPAL SUBSIDIARIES ? Name of Subsidiary Jurisdiction in Which Organized or Incorporated Consolidated Subsidiaries of Stoneridge, Inc.: Exploitatiemaatschappij Berghaaf B.V. Netherlands Orlaco GmbH Germany Orlaco Inc. Delaware Orlaco Products B.V. Netherlands PST Eletronica Ltda. Brazil PST Teleatendimento Ltda. Brazil Positron Rastreadores Argentina S.A. Brazil SRI CS LLC Michigan |
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| February 24, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Strong Fourth-Quarter and Full-Year 2020 Results 2021 REVENUE GUIDANCE OF $770 - $790 MILLION 2021 - 2025 REVENUE CAGR OF 10%+ (~5 TIMES MARKET GROWTH) Fourth-Quarter 2020 Results ? Earnings per diluted share (?EPS?) of $0.13 ? Adjusted EPS of $0.14 ? Sales of $189.7 million ? Gross profit of $49.6 million ? Adjusted gross profit of $50.0 milli |
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| February 24, 2021 |
Exhibit 10.15 AMENDMENT NO. 1 EMPLOYMENT AGREEMENT This Amendment No. 1 (the ?Amendment?), dated February 23, 2021, by and between Stoneridge, Inc., an Ohio corporation (the ?Company?), and Jonathan DeGaynor (the ?Executive?), amends the Employment Agreement (this ?Employment Agreement?) entered into as of the 16th day of March 2015, by and between the Company and the Executive. WHEREAS, the parti |
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| February 24, 2021 |
Stoneridge Appoints Frank S. Sklarsky to Board of Directors Exhibit 99.3 Stoneridge Appoints Frank S. Sklarsky to Board of Directors NOVI, Mich. ? Feb. 24, 2021 ? Stoneridge Inc. (NYSE: SRI), a leader in highly engineered electrical and electronic components for the automotive, commercial vehicle and, off-highway industries, today announced that Frank S. Sklarsky has been appointed to its board of directors, filling a newly created vacancy that increases t |
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| February 16, 2021 |
Exhibit 1 Exhibit 1 JOINT FILING AGREEMENT This Joint Filing Agreement, dated as of February 16, 2021, is by and among Silvercrest Asset Management Group LLC, Silvercrest L. |
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| February 16, 2021 |
SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Stoneridge Inc (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Stoneridge Inc (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* STONERIDGE INC (Name of Issuer) Common Stock (Title of Class of Securities) 86183P102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Stoneridge Inc. Title of Class of Securities: Common Stock CUSIP Number: 86183P102 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| November 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorpo |
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| October 28, 2020 |
Exhibit 10.2 AMENDED AND RESTATED OFFICERS’ AND KEY EMPLOYEES’ SEVERANCE PLAN OF STONERIDGE, INC. Article 1 Introduction 1.1STONERIDGE, Inc. (“STONERIDGE”) hereby establishes this Amended and Restated Officers’ and Key Employees’ Severance Plan of STONERIDGE, Inc. (“Plan”), effective as of September 14, 2020, to provide salary continuation, and welfare benefit continuation (collectively, the “Seve |
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| October 28, 2020 |
Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Numb |
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| October 28, 2020 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement is entered into as of April 1, 2020, with respect to an employment start date of April 1, 2020 (the “Effective Date”), by and between Stoneridge, Inc. (the “Company”) and James Zizelman (the “Executive”). NOW, THEREFORE, in consideration of the mutual promises and mutual covenants herein and for other good and valuable consideration, the |
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| October 28, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Strong Third-Quarter 2020 Results STRONG EXECUTION IN Q3 RESULTING IN EPS OF $0.25 (ADJUSTED EPS OF $0.18) 2021 PRELIMINARY OUTLOOK EXPECTS SALES OF AT LEAST $715 MILLION, GROWTH OF AT LEAST 20% ADJUSTED FOR DISCONTINUED SOOT SENSOR PRODUCT LINES 2020 Third-Quarter Results · Earnings per diluted share (“EPS”) of $0.25 · Adjusted EPS of $0.18 · |
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| October 28, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended September 30, 2020 Commission file number: 001-13337 STONERIDGE INC (Exact name of registrant as specified in its charter) Ohio 34-1598949 (State or other jurisdiction of (I.R.S. Employer in |
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| October 28, 2020 |
Q3 2020 Results October 29, 2020 Exhibit 99.2 2 Forward - Looking Statements Statements in this presentation that are not historical facts are forward - looking statements, which involve risks and uncertaint ies that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that ma y cause actual results to differ materially from |
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| July 30, 2020 |
As filed with the Securities and Exchange Commission on July 30, 2020 Registration No. |
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| July 30, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended June 30, 2020 Commission file number: 001-13337 STONERIDGE INC (Exact name of registrant as specified in its charter) Ohio 34-1598949 (State or other jurisdiction of (I.R.S. Employer incorpo |
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| July 29, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports Second-Quarter 2020 Results STRONG EXECUTION IN RESPONSE TO COVID-19 – Q2 CASH FLOW BETTER THAN EXPECTED MIRROREYE® PRE-WIRE PARTNERSHIP WITH DAIMLER TRUCKS NORTH AMERICA – ORDERS TO BEGIN IN Q3 ANNOUNCES EXPANDED MIRROREYE RETROFIT INSTALLATIONS WITH 3 FLEETS 2020 Second-Quarter Results · Loss per share (“EPS”) of ($0.81) · Adjusted EPS of ($0 |
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| July 29, 2020 |
Second quarter 2020 results earnings conference call presentation dated July 30, 2020 |
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| July 29, 2020 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| July 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| July 1, 2020 |
Exhibit 10.1 EXECUTION VERSION WAIVER AND AMENDMENT NO. 1 TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT This Waiver and Amendment No. 1 to Fourth Amended and Restated Credit Agreement (this “Amendment”), dated as of June 26, 2020, is made by and among STONERIDGE, INC., an Ohio corporation (the “Parent”), STONERIDGE ELECTRONICS, INC., a Texas corporation (“Electronics”), STONERIDGE CONTROL DEVICE |
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| July 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report STONERIDGE, INC. (Exact name of registrant as specified in its charter) Ohio 001-133371 34-1598949 (State or other jurisdiction of incorporation or organization) (Commission file number) (I.R.S. Employer Identification No.) 39675 Mackenzie Drive, Suite 400, Novi, Michigan 48377 (Address of |
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| May 29, 2020 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. Exhibit 1.01 Stoneridge, Inc. Conflict Minerals Report For the Year Ended December 31, 2019 This Conflict Minerals Report (“CMR”) is filed as Exhibit 1.01 to the Form SD for the year ended December 31, 2019 by Stoneridge, Inc. and its subsidiaries (collectively, the “Company” or “we”) to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Conflict Minerals Rule”) and 1.0 |
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| May 26, 2020 |
Material Impairments, Costs Associated with Exit or Disposal Activities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 20, 2020 |
FIRST AMENDMENT TO THE STONERIDGE, INC. 2016 LONG-TERM INCENTIVE PLAN Exhibit 99.1 FIRST AMENDMENT TO THE STONERIDGE, INC. 2016 LONG-TERM INCENTIVE PLAN This First Amendment to the Stoneridge, Inc. 2016 Long-Term Incentive Plan (the “Amendment”), is made as of March 10, 2020 by the Board of Directors (the “Board”) of Stoneridge, Inc., an Ohio corporation (the “Company”). The Amendment will be effective for all Awards granted under the Stoneridge, Inc. 2016 Long-Term |
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| May 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| May 6, 2020 |
Q1 2020 Results May 7, 2020 Exhibit 99.2 2 Forward - Looking Statements Statements in this presentation that are not historical facts are forward - looking statements, which involve risks and uncertaint ies that could cause actual events or results to differ materially from those expressed or implied by the statements. Important factors that ma y cause actual results to differ materially from thos |
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| May 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarter ended March 31, 2020 Commission file number: 001-13337 STONERIDGE INC (Exact name of registrant as specified in its charter) Ohio 34-1598949 (State or other jurisdiction of (I.R.S. Employer incorp |
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| May 6, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Reports First-Quarter 2020 Results OPERATIONAL IMPROVEMENTS DRIVING SEQUENTIAL MARGIN IMPROVEMENT IMPLEMENTED $7.5 – $8.5 MILLION IN 2020 COST REDUCTIONS IN RESPONSE TO COVID-19 PANDEMIC AND TO ALIGN RESOURCES FOR FUTURE, PROFITABLE GROWTH 2020 First-Quarter Results · Earnings per diluted share (“EPS”) of $0.13 · Adjusted EPS of $0.20 · Sales of $183.0 |
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| May 6, 2020 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
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| May 6, 2020 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement is entered into as of the 3rd day of January, 2020 with respect to an employment start date of January 2, 2020 (the “Effective Date”), by and between Stoneridge, Inc. (the “Company”) and Kevin Heigel (the “Executive”). NOW, THEREFORE, in consideration of the mutual promises and mutual covenants herein and for other good and valuable consi |
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| April 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 31, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| April 3, 2020 |
Exhibit 99.1 Stoneridge, Inc.▼ 39675 MacKenzie Drive, Suite 400 ▼ Novi, Michigan 48377 Phone 248-489-9300 ▼ Fax 248-489-3970 February 3, 2020 Robert R. Willig, Jr. (“Employee”) 4523 Woodcliff Court Rochester, Michigan 48306 Re: Separation Agreement and Release of Claims (“Agreement”) Dear Bob, This Agreement confirms the mutual agreement we have reached concerning your separation from employment w |
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| April 2, 2020 |
SRI / Stoneridge, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 2, 2020 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by R |
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| March 30, 2020 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Stoneridge Provides Business Updates Related to COVID-19 Diversification and Strong Balance Sheet Expected to Lessen the Impact of Current Macroeconomic Factors Withdraws Full-Year Guidance and Will Provide Update on First Quarter Call NOVI, Michigan – March 30, 2020 – Stoneridge, Inc. (NYSE: SRI) today provided a business update related to the impact of the COVI |
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| March 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| March 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2020 STONERIDGE, INC. (Exact Name of Registrant as Specified in its Charter) Ohio 001-13337 34-1598949 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
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| February 27, 2020 |
Principal Subsidiaries and Affiliates of the Company, filed herewith. EXHIBIT 21.1 PRINCIPAL SUBSIDIARIES Name of Subsidiary Jurisdiction in Which Organized or Incorporated Consolidated Subsidiaries of Stoneridge, Inc.: Exploitatiemaatschappij Berghaaf B.V. Netherlands Orlaco GmbH Germany Orlaco Inc. Delaware Orlaco Products B.V. Netherlands PST Eletronica Ltda. Brazil PST Teleatendimento Ltda. Brazil Positron Rastreadores Argentina S.A. Brazil SRI CS LLC Michigan S |
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| February 27, 2020 |
Exhibit 4.2 DESCRIPTION OF STONERIDGE, INC. COMMON SHARES REGISTERED UNDER SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2019, Stoneridge, Inc. (the “Company”) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: Common Shares, without par value. The Second Amended and Restated Articles of Incorporation of St |
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| February 27, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 Commission file number: 001-13337 STONERIDGE INC (Exact name of registrant as specified in its charter) Ohio 34-1598949 (State or other jurisdiction of (I.R.S. Employer in |
