0000100493-14-000198.txt : 20140930 0000100493-14-000198.hdr.sgml : 20140930 20140930093909 ACCESSION NUMBER: 0000100493-14-000198 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140924 FILED AS OF DATE: 20140930 DATE AS OF CHANGE: 20140930 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TYSON FOODS INC CENTRAL INDEX KEY: 0000100493 STANDARD INDUSTRIAL CLASSIFICATION: POULTRY SLAUGHTERING AND PROCESSING [2015] IRS NUMBER: 710225165 STATE OF INCORPORATION: DE FISCAL YEAR END: 0929 BUSINESS ADDRESS: STREET 1: 2200 DON TYSON PARKWAY CITY: SPRINGDALE STATE: AR ZIP: 72762-6999 BUSINESS PHONE: 479-290-4000 MAIL ADDRESS: STREET 1: P O BOX 2020 STREET 2: P O BOX 2020 CITY: SPRINGDALE STATE: AR ZIP: 72765-2020 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Callahan Andrew P CENTRAL INDEX KEY: 0001553018 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 141128460 MAIL ADDRESS: STREET 1: C/O SARA LEE CORPORATION STREET 2: 3500 LACEY ROAD CITY: DOWNERS GROVE STATE: IL ZIP: 60515 3 1 wf-form3_141208433932881.xml FORM 3 X0206 3 2014-09-24 0 0000100493 TYSON FOODS INC TSN 0001553018 Callahan Andrew P 400 S. JEFFERSON STREET CHICAGO IL 60607 0 1 0 0 President, N.A. Retail Brands Class A Common Stock 0 D Class A Common Stock 0 I Employee Stock Purchase Plan /s/ Brett Worlow by Power of Attorney for Andrew P. Callahan 2014-09-30 EX-24 2 andycallahan.htm ANDY CALLAHAN POA andycallahan

Securities and Exchange Commission
450 Fifth Street, NW
Washington, D.C.

To Whom It May Concern:

I, Andrew P. Callahan, the undersigned, of 2200 Don Tyson Parkway, Springdale, AR 72762 hereby appoint David L. Van Bebber, R. Read Hudson and Brett Worlow as my true and lawful attorneys in fact, giving to each individually the full power and authority to execute and file on my behalf all forms necessary for reporting my transactions in Tyson Foods, Inc. securities to the Securities and Exchange Commission, including without limitation Forms 3, 4 or 5.

This power of attorney will continue until terminated by me in writing, or until I am no longer required to report my trading activity in Tyson Foods, Inc. securities to the Securities and Exchange Commission.


_______________________________
Andrew P. Callahan


STATE OF ILLINOIS        )
)
COUNTY OF COOK        )


Before me, the undersigned authority, on this day appeared Andrew P. Callahan, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the instrument for the purposes and consideration expressed in the instrument, as the act and deed of Andrew P. Callahan.


Given under my hand and seal of office on the 29th day of September, 2014.


__________________________________                                Notary Public


My Commission Expires:______________
(SEAL)