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TransDigm Group Inc – ‘10-Q’ for 6/30/18 – ‘EX-3.9’

On:  Wednesday, 8/8/18, at 3:11pm ET   ·   For:  6/30/18   ·   Accession #:  1260221-18-51   ·   File #:  1-32833

Previous ‘10-Q’:  ‘10-Q’ on 5/4/18 for 3/31/18   ·   Next:  ‘10-Q’ on 2/6/19 for 12/29/18   ·   Latest:  ‘10-Q’ on 5/7/24 for 3/30/24   ·   6 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size

 8/08/18  TransDigm Group Inc               10-Q        6/30/18  112:48M

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    881K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     28K 
11: EX-3.10     Articles of Incorporation/Organization or Bylaws    HTML     29K 
12: EX-3.11     Articles of Incorporation/Organization or Bylaws    HTML     40K 
13: EX-3.12     Articles of Incorporation/Organization or Bylaws    HTML     66K 
14: EX-3.13     Articles of Incorporation/Organization or Bylaws    HTML     35K 
15: EX-3.14     Articles of Incorporation/Organization or Bylaws    HTML     66K 
16: EX-3.15     Articles of Incorporation/Organization or Bylaws    HTML     30K 
17: EX-3.16     Articles of Incorporation/Organization or Bylaws    HTML     69K 
                -- exhibit316                                                    
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     36K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     28K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     66K 
 6: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML     44K 
 7: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML     66K 
 8: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML     48K 
 9: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML     29K 
10: EX-3.9      Articles of Incorporation/Organization or Bylaws    HTML     40K 
18: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     74K 
                -- exhibit41                                                     
27: EX-4.10     Instrument Defining the Rights of Security Holders  HTML     70K 
                -- exhibit410                                                    
28: EX-4.11     Instrument Defining the Rights of Security Holders  HTML     73K 
                -- exhibit411                                                    
29: EX-4.12     Instrument Defining the Rights of Security Holders  HTML     76K 
                -- exhibit412                                                    
30: EX-4.13     Instrument Defining the Rights of Security Holders  HTML     69K 
                -- exhibit413                                                    
31: EX-4.14     Instrument Defining the Rights of Security Holders  HTML     71K 
                -- exhibit414                                                    
32: EX-4.15     Instrument Defining the Rights of Security Holders  HTML     75K 
                -- exhibit415                                                    
33: EX-4.17     Instrument Defining the Rights of Security Holders  HTML     73K 
                -- exhibit417                                                    
19: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     73K 
                -- exhibit42                                                     
20: EX-4.3      Instrument Defining the Rights of Security Holders  HTML     77K 
                -- exhibit43                                                     
21: EX-4.4      Instrument Defining the Rights of Security Holders  HTML     70K 
                -- exhibit44                                                     
22: EX-4.5      Instrument Defining the Rights of Security Holders  HTML     72K 
                -- exhibit45                                                     
23: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     76K 
                -- exhibit46                                                     
24: EX-4.7      Instrument Defining the Rights of Security Holders  HTML     70K 
                -- exhibit47                                                     
25: EX-4.8      Instrument Defining the Rights of Security Holders  HTML     72K 
                -- exhibit48                                                     
26: EX-4.9      Instrument Defining the Rights of Security Holders  HTML     76K 
                -- exhibit49                                                     
34: EX-10.4     Material Contract -- exhibit104                     HTML     50K 
35: EX-31.1     Certification -- §302 - SOA'02                      HTML     38K 
36: EX-31.2     Certification -- §302 - SOA'02                      HTML     38K 
37: EX-32.1     Certification -- §906 - SOA'02                      HTML     33K 
38: EX-32.2     Certification -- §906 - SOA'02                      HTML     33K 
45: R1          Document and Entity Information Document            HTML     52K 
46: R2          Condensed Consolidated Balance Sheets               HTML    113K 
47: R3          Condensed Consolidated Balance Sheets               HTML     40K 
                Parenthetical                                                    
48: R4          Condensed Consolidated Statements of Income         HTML     84K 
49: R5          Condensed Consolidated Statements of Comprehensive  HTML     46K 
                Income                                                           
50: R6          Condensed Consolidated Statement of Changes in      HTML     71K 
                Stockholders' Deficit                                            
51: R7          Condensed Consolidated Statement of Cash Flows      HTML    123K 
52: R8          Description of the Business                         HTML     35K 
53: R9          Unaudited Interim Financial Information             HTML     36K 
54: R10         Acquisitions and Divestitures                       HTML     56K 
55: R11         Recent Accounting Pronouncements                    HTML     47K 
56: R12         Earnings Per Share (Two-Class Method)               HTML     76K 
57: R13         Inventories                                         HTML     44K 
58: R14         Intangible Assets                                   HTML     97K 
59: R15         Debt                                                HTML    124K 
60: R16         Income Taxes                                        HTML     44K 
61: R17         Fair Value Measurements                             HTML     97K 
62: R18         Derivatives and Hedging Activities                  HTML     92K 
63: R19         Segments                                            HTML    112K 
64: R20         Accumulated Other Comprehensive Loss                HTML     63K 
65: R21         Discontinued Operations                             HTML     60K 
66: R22         Subsequent Events (Notes)                           HTML     36K 
67: R23         Supplemental Guarantor Information                  HTML    652K 
68: R24         Recent Accounting Pronouncements (Policies)         HTML     47K 
69: R25         Acquisitions and Divestitures (Tables)              HTML     42K 
70: R26         Earnings Per Share (Two-Class Method) (Tables)      HTML     76K 
71: R27         Inventories (Tables)                                HTML     45K 
72: R28         Intangible Assets (Tables)                          HTML    101K 
73: R29         Debt (Tables)                                       HTML     99K 
74: R30         Fair Value Measurements (Tables)                    HTML     95K 
75: R31         Derivatives and Hedging Activities (Tables)         HTML     80K 
76: R32         Segments (Tables)                                   HTML    110K 
77: R33         Accumulated Other Comprehensive Loss (Tables)       HTML     66K 
78: R34         Discontinued Operations (Tables)                    HTML     60K 
79: R35         Supplemental Guarantor Information (Tables)         HTML    651K 
80: R36         DESCRIPTION OF THE BUSINESS - Narratives (Details)  HTML     32K 
81: R37         ACQUISITIONS AND DIVESTITURES - Narratives          HTML     75K 
                (Details)                                                        
82: R38         ACQUISITIONS AND DIVESTITURES - Business            HTML     59K 
                Combinations Schedule of Recognized Identified                   
                Assets Acquired and Liabilities Assumed (Details)                
83: R39         Earnings Per Share (TWO-CLASS METHOD) -             HTML     63K 
                Computation of Basic and Diluted Earnings Per                    
                Share (Details)                                                  
84: R40         INVENTORIES - Schedule of Inventory (Details)       HTML     45K 
85: R41         INTANGIBLE ASSETS - Intangible Assets Subject to    HTML     59K 
                Amortization (Details)                                           
86: R42         INTANGIBLE ASSETS - Summary of changes in carrying  HTML     56K 
                value of Goodwill (Details)                                      
87: R43         INTANGIBLE ASSETS - Narratives (Details)            HTML     50K 
88: R44         INTANGIBLE ASSETS - Acquired Intangibles (Details)  HTML     52K 
89: R45         DEBT - Schedule of Debt (Detail)                    HTML    102K 
90: R46         DEBT - Narratives (Details)                         HTML    122K 
91: R47         INCOME TAXES - Narratives (Details)                 HTML     58K 
92: R48         FAIR VALUE MEASUREMENTS - Carrying Amounts and      HTML    116K 
                Fair Values of Financial Instruments (Detail)                    
93: R49         DERIVATIVES AND HEDGING ACTIVITIES - Schedule of    HTML     95K 
                Notional Amounts of Outstanding Derivatives                      
                (Details)                                                        
94: R50         DERIVATIVES AND HEDGING ACTIVITIES - Schedule of    HTML     59K 
                Interest Rate Derivatives (Details)                              
95: R51         DERIVATIVES AND HEDGING ACTIVITIES - Narratives     HTML     99K 
                (Details)                                                        
96: R52         SEGMENTS - Narratives (Details)                     HTML     32K 
97: R53         SEGMENTS - Net Sales by Reportable Segments         HTML     42K 
                (Details)                                                        
98: R54         SEGMENTS - EBITDA Defined by Segment to             HTML     66K 
                Consolidated Income Before Taxes (Details)                       
99: R55         SEGMENTS - Total Assets by Segment (Details)        HTML     45K 
100: R56         ACCUMULATED OTHER COMPREHENSIVE LOSS - Narratives   HTML     34K  
                (Details)                                                        
101: R57         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     52K  
                Accumulated Other Comprehensive Loss (Details)                   
102: R58         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     46K  
                Amounts Recognized in Other Comprehensive Loss                   
                (Details)                                                        
103: R59         DISCONTINUED OPERATIONS Narrative (Details)         HTML     60K  
104: R60         DISCONTINUED OPERATIONS Schedule of Discontinued    HTML     96K  
                Operations (Details)                                             
105: R61         Subsequent Events (Details)                         HTML     47K  
106: R62         SUPPLEMENTAL GUARANTOR INFORMATION - Supplemental   HTML    171K  
                Condensed Consolidating Balance Sheet (Details)                  
107: R63         SUPPLEMENTAL GUARANTOR INFORMATION - Supplemental   HTML    130K  
                Condensed Consolidating Income Statement (Details)               
108: R64         SUPPLEMENTAL GUARANTOR INFORMATION - Supplemental   HTML    132K  
                Condensed Consolidating Cash Flow Statement                      
                (Details)                                                        
109: R65         SUPPLEMENTAL GUARANTOR INFORMATION Narrative        HTML     32K  
                (Details)                                                        
111: XML         IDEA XML File -- Filing Summary                      XML    149K  
110: EXCEL       IDEA Workbook of Financial Reports                  XLSX     97K  
39: EX-101.INS  XBRL Instance -- tdg-20180630                        XML   4.10M 
41: EX-101.CAL  XBRL Calculations -- tdg-20180630_cal                XML    208K 
42: EX-101.DEF  XBRL Definitions -- tdg-20180630_def                 XML   1.05M 
43: EX-101.LAB  XBRL Labels -- tdg-20180630_lab                      XML   1.53M 
44: EX-101.PRE  XBRL Presentations -- tdg-20180630_pre               XML   1.16M 
40: EX-101.SCH  XBRL Schema -- tdg-20180630                          XSD    177K 
112: ZIP         XBRL Zipped Folder -- 0001260221-18-000051-xbrl      Zip    293K

‘EX-3.9’   —   Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 
  exhibit39articlesoforgan  
Exhibit 3.9 • • , OCT~IU-05 D8:4T FROMrAKER~ SENTERFITT 16E. +407 843 7860 T-354 P.UDZ/004 F-DBZ H05000247198 3 ARTICLES OF ORGANIZATION UF SYMETIUCS TECHNOLOGY GROUF, LLC a Florida Limftetl Liability CompaDy The undersigned, for the purpose of organizing a Umited liability company pursumt to th: laws of the State ofFlorida, does hereby adopt the 1bllowing Articles of Organization, and d<•CS hereby ~gree and certify as follows: ARTICLE 1-.Name The name of tbc Umited Liability Company ls: Syrnctrics Technology Group, LLC. ARTICLE II~ Addres5 The mailing address and, if diffen:nt, tbc street address of the principal office of the L mited Liahllity Company is: 1615 W, NASA Boulevard C> Melbourne. FL 32901 ~(_r, c.n 0 ·.J·~ n ARTICLE m -.Existence and Duration --4 'TI· ...0 The Limited LJability Company shall commence iti e;dstence on the date that th8se r-: ~ m .A rticl= of Organi.wion 8l"C .61ed and its duratioP shall be perpetual. .:· · . ·. .:::: 0 .JV) cp ARTICLE IV .. Management ~~ LS~ c.:> > \D The. Limited Liability Company is to be managed by one or more mi!Da.gcl'$ and is tt .erefore a. manager-managed company. I ARTICLE V- Registered A,eeut The name and street address of the initial registered agent oftlJe Limited Liability Company is: · Registered Agept: D. :Mitchell Garner Registered Office: 1615 W. NASA Boulevatd Melbourne, FL 32901 -1· H05000247198 3

 
• OCT-U-oS 08:47 FROM--AKERMAN SEft'JCRF ITT 16E. +407 843 T860 T-3S4 P.003/004 F-OBZ H05000247198 3 IN "WWTNESS WHEREOF, the unde~Signed Member does hereby make and flle these AI ticles of Organlzation declaring and certifying that the facts stated horein are u-ue, and hereby suJscribes thereto and hereunto sets its hand and seal this l8Lh day of October, 2005. ' Symetrics Holdings, Inc., a Florida corporation, Member By:Qw~~Q~--·-·--:=:- Name: D. Mitchell Garner Title: President (In accordance with section 608.408(3), Florida Statures, the execn.&tion Qfthis docum~t constitutes an affirmation under the penalties of perjury that the facts stated herein are true.) 0 -j-;! (.1") <.n -:-h·-m c -;.·~:.F.. C'J ~ ' -n. ·.. : 1.0 p. ..·- .!:ho .~--=-1 ::r 8 (')~::J:;p; '? 6"'-i ,)>M'l w 1.0 ~OR!I397.3A:II -l- HOS000247198 3

 
-----------· • ·OCT_,u-o~ 08 :4T FROM-AKERMAN SErtTERF ITT 16E. +407 843 7860 HOS000247198 3 RJ:GISTERED AGENT ACCEPTANCE Hf ving been named as registered agent and to accept service of process for the above stated lmdtcd liability company at the place desigpated in this cerrificate, I hereby accept the BJY:X>intment as registered agent and agree to act in this capacity. I further agree to comply with . tlu: provisions of all statutes relating to the proper IIDd complete perfol'UlWlce of my duties, and I liD- familiat" with and accept the obligatiOJl$ of my position as registered agent as provided for in Ct·.apter 608, F.S. Dued: October 18, 2005 D. Mitchell Gamer 0 c..n 0 ("") -1 • I -. !OR9J973.4;1 t H0500024719B 3

 
--,...-----·· ·- ·-·· -- ·-------·----· . ' ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZATION OF Symetrics Technology Group, LLC The Articles of Organization for this Limited Liability Company were filed on _1_01_1_91_2_00_5______ and assigned Florida document number -----------LOSOOOl03138 This amendment is submitted to amend the following: A. If amending name, enter the new name of the limited liability company here: The n~w name must be distinguishable and contain the words "Limited Liability Company,'' the designation "LLC" or the abbreviation "L.L.C." Enter new principal offices address, if applicable: ,, ""' ,- c:::, ;- ~- .. ~,··~ (Principal office address MUST BE A STREET ADDRESS) ... . ~:: .~. r1 . C1J cwru:r1 .,.""::.- -" iri :I. ,.....- .r.- r ,.... ~ . .. ;-·· ~ J J Enter new mailing address, if applicable: •--= ~ "~ " . / c ., I"> ~: ·; .. (Mai/i11g address MAY BE A POST OFFICE BOX) , -Jr.,! I :Po- co B. If amending the registered agent and/or registered office address on our records, enter the name of the new registered agent and/or the new registered office address here: Name of New Registered Agent: Kevin Manuel New Registered Office Address: 1615 West Nasa Blvd. Enter Florida street address _M_e_Ib_o_u_rn_e_____________________ ,Fiorida_3_2_90_l __________ __ City Zip Code New Registered Agent's Signature, if changing Registered Agent; I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions ofall statutes relative to the proper and complete pe1jormance of my duties, and I am familiar with and accept the obligations of my position as registered agent as providedfor ill Chapter 605, F.S Or, if this document is being filed to merely reflect a change in the registered o.ffice address. I hereby confirm that the limited !i(Jbility company has been notified in writing ofthis change. Registered Agent, Signature of New Registered Agent Page 1 of3

 
If amending Author:iled ,Pers~n(s) authorized to, manage, enter the title. name. and address of each person being added or remov'ed from our records: MGR = Manager AMBR= Authorized M-=mber Address Type of Action MGRM Henry G. Abele _______________1615 West Nasa Blvd. o Add Melbourne, FL 32901 -----------------ii Remove -----------------0 Change AMBR Extant Components Group Interme• 1615 Nasa Boulevard ---------------iii Add Melbourne, FL 32901 -----------------0 Remove -----------------0 Change / AR Kevin R. Manuel 1615 Nasa Boulevard -------------------------~Add Melbourne, FL 32901 ________; ____________o Remove -----------------0 Change 1615 Nasa Boulevard AR James F. Gerwien ____; ____________iii Add Melbourne, FL 32901 -----------------0 Remove -----------------0 Change _, :t>-;,­ li·•· --------------..:.'~c-· _o~Add-.­ ::".:::. ri ~ . :>::-.: t:O _, -------'----------~~~;·;~;;...· _GRenf~~;;· :::::: .. --------------~~~~~:·-· -.~Q Change :.:-:~~ f'\.) CD ----------------------OAdd -----------------0 Remove -----------------0 Change Page2 of3

 
D. If amending any other. information,. . enter chat~ge(s) here: (AIIach additional sheets, ifnecessary.) ' . Article IV of the Articles of Organization Is hereby deleted and amended in Its entirety as follows: The limit~d lia?il~ty company shall be managed by one or more members and Is, therefore, a member-managed limited liability company. E. Effective date, if other tban the date of filing: (optional) (I fan effective date is listed, the date musl be specific and cannot be prior to date of filing or more than 90 days aOcr filing.) Pursuant to 605.0207 (3)(b) Note; If the date inserted in this block does not meet the applicable statutory tiling requirements, this date will not be listed as the document's effective date on the Department of State's records. If the record specifies a delayed effective date, but not an effective time, at 12:01 a.m. on the earlier of: (b) The 90th day after the record is filed. February 2 20i6 Date d -I "'-=' )',. ~r. '= !:: f"t• ,.. c·• ... w:-;, ... -·· .. -r, r ... I •1 • : ' c:o ···' ""'' ' U) ~:· I ,.... .. U>~-: Kevin Manuel, AR :i'~ - .. ..... d [") •:. ....., rr-~-·- Typed or printed name of signee :!; :- r--.-: . (:") ~ . N ::: ~· '"'-"•,,.,.. .... -. N p.· co Page 3 of 3 Filing Fee: $25.00

 

Dates Referenced Herein

This ‘10-Q’ Filing    Date    Other Filings
Filed on:8/8/18None on these Dates
For Period end:6/30/18
10/18/05
 List all Filings 

6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/09/23  TransDigm Group Inc.              10-K        9/30/23  132:17M
11/10/22  TransDigm Group Inc.              10-K        9/30/22  134:19M
 1/28/22  TransDigm Group Inc.              10-K/A      9/30/21   12:1.3M
11/16/21  TransDigm Group Inc.              10-K        9/30/21  130:20M
 8/10/21  TransDigm Group Inc.              S-49/21/21   25:21M
11/12/20  TransDigm Group Inc.              10-K        9/30/20  130:19M
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Filing Submission 0001260221-18-000051   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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