dkpoa

0000100493-20-000159.txt : 20201124 0000100493-20-000159.hdr.sgml : 20201124 20201124162254 ACCESSION NUMBER: 0000100493-20-000159 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200916 FILED AS OF DATE: 20201124 DATE AS OF CHANGE: 20201124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: King Donnie CENTRAL INDEX KEY: 0001415534 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 201344447 MAIL ADDRESS: STREET 1: 2200 DON TYSON PARKWAY CITY: SPRINGDALE STATE: AR ZIP: 72762 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: 1003 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 FORMER COMPANY: FORMER CONFORMED NAME: TYSON FOODS INC DATE OF NAME CHANGE: 19920703 4 1 wf-form4_160625295566047.xml FORM 4 X0306 4 2020-09-16 0 0000100493 TYSON FOODS, INC. TSN 0001415534 King Donnie 2200 W DON TYSON PARKWAY SPRINGDALE AR 72762 0 1 0 0 Grp Pres Intl & Chief Adm Off Class A Common Stock 2020-11-12 4 J 0 1624.5712 0 A 2307.1398 I Employee Stock Purchase Plan Class A Common Stock 2020-09-16 4 J 0 2270.743 0 A 119783.288 D Class A Common Stock 2020-11-20 4 A 0 11112.94 0 A 130896.228 D Class A Common Stock 2020-11-20 4 A 0 11195.258 0 A 142091.486 D Class A Common Stock 950 I Joint IRA Performance Shares 2020-11-20 4 A 0 44451.76 A Class A Common Stock 44451.76 44451.76 D Non-Qualified Stock Options (Right to Buy) 60.74 2020-11-20 4 A 0 56675 0 A 2021-11-20 2030-11-20 Class A Common Stock 56675.0 56675 D Represents shares of the Issuer's Class A Common Stock purchased for the Reporting Person's account under the Issuer's Employee Stock Purchase Plan since the last Statement of Changes in Beneficial Ownership was filed by the Reporting Person. Such acquisitions are exempt from Section 16 concurrent reporting requirements pursuant to Rule 16b-3. Represents shares of the Issuer's Class A Common Stock received by the Reporting Person pursuant to the Issuer's dividend reinvestment plan since the last Statement of Changes in Beneficial Ownership was filed by the Reporting Person. Such acquisitions are exempt from Section 16 concurrent reporting requirements pursuant to Rule 16a-11. Includes 24,029.041 shares of Class A Common Stock which vest on February 13, 2022 if the performance metric described in the applicable Stock Incentive Agreement ("SIA") is achieved; 34,327.2 shares of Class A Common Stock which vest on February 13, 2022 if the performance metric described in the applicable SIA is achieved and the Reporting Person is employed by Issuer on the vesting date; 4,646.042 shares of Class A Common Stock which vest on May 10, 2022 if the performance metric described in the applicable SIA is achieved; 17,112.875 shares of Class A Common Stock which vest on November 18, 2021 if the performance metric described in the applicable SIA is achieved and 7,700.794 shares of Class A Common Stock which vest on November 18, 2022 if the performance metric described in the applicable SIA is achieved. Restricted Stock award of Class A Common Stock which vests on November 20, 2023. Includes 24,029.041 shares of Class A Common Stock which vest on February 13, 2022 if the performance metric described in the applicable SIA is achieved; 34,327.2 shares of Class A Common Stock which vest on February 13, 2022 if the performance metric described in the applicable SIA is achieved; 4,646.042 shares of Class A Common Stock which vest on May 10, 2022 if the performance metric described in the applicable SIA is achieved; 17,112.875 shares of Class A Common Stock which vest on November 18, 2021 if the performance metric described in the applicable SIA is achieved; 7,700.794 shares of Class A Common Stock which vest on November 18, 2022 if the performance metric described in the applicable SIA is achieved and 11,112.94 shares of Class A Common Stock which vest on November 20, 2023. Award of restricted stock units ("RSUs") which vest in equal annual increments on each of the first and second anniversary dates of the grant and become fully vested after two years. Each RSU represents a contingent right to receive one share of the Issuer's Class A Common Stock. Includes 24,029.041 shares of Class A Common Stock which vest on February 13, 2022 if the performance metric described in the applicable SIA is achieved; 34,327.2 shares of Class A Common Stock which vest on February 13, 2022 if the performance metrics described in the applicable SIA are achieved; 4,646.042 shares of Class A Common Stock which vest on May 10, 2022 if the performance metric described in the applicable SIA is achieved; 17,112.875 shares of Class A Common Stock which vest on November 18, 2021 if the performance metric described in the applicable SIA is achieved; 7,700.794 shares of Class A Common Stock which vest on November 18, 2022 if the performance metric described in the applicable SIA is achieved; 11,195.258 RSUs which vest in equal annual installments on each of the first and second anniversary dates of the grant and become fully vested on November 20, 2022; and 11,112.94 shares of Class A Common Stock which vest on November 20, 2023. Award of performance Class A Common Stock which vests on November 20, 2023 if the performance metrics described in the applicable SIA are achieved. The performance metrics set forth in the SIA are (1) achievement of a three year (fiscal 2021-2023) cumulative operating income target and (2) a favorable comparison of the relative total shareholder return of the Issuer's Class A Common Stock compared to a predetermined peer group of publicly traded companies over a three year (fiscal 2021-2023) period. Subject to the achievement of the performance metrics, the performance shares could vest at a level of 50 to 200 percent and are reported as derivative securities at the 200 percent level. If neither of the performance metrics are achieved, the award expires. These options vest in equal annual increments on each of the first, second and third anniversary dates of the grant and become fully vested after three years. /s/ R. Read Hudson by Power of Attorney for Donnie King 2020-11-24 EX-24 2 dkpoa.htm POA DONNIE KING dkpoa

Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To Whom It May Concern: I,Donnie _____________________________________, King the undersigned, of 2200 : Don Tyson Parkway, Springdale, AR 72762 hereby appoint $P\7X, 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. _______________________________ Donnie King STATE OF _____________________ ) ) COUNTY OF ____________________ ) Before me, the undersigned authority, on this day appeared ____Donnie_______________________, King known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the instrument for the purposes and consideration expressed in the instrument, as the act and deed of ___________Donnie King________________. Given under my hand and seal of office on the______ day of ____________________, 201__. _________________________________ Notary Public My Commission Expires: ______________

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