0000100493-22-000115.txt : 20221122 0000100493-22-000115.hdr.sgml : 20221122 20221122165734 ACCESSION NUMBER: 0000100493-22-000115 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20221118 FILED AS OF DATE: 20221122 DATE AS OF CHANGE: 20221122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Soderstrom Johanna CENTRAL INDEX KEY: 0001628361 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 221411247 MAIL ADDRESS: STREET 1: 2200 W 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: 1001 BUSINESS ADDRESS: STREET 1: 2200 DON TYSON PARKWAY CITY: SPRINGDALE STATE: AR ZIP: 72762-6999 BUSINESS PHONE: 479-290-5799 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_166915422517477.xml FORM 4 X0306 4 2022-11-18 0 0000100493 TYSON FOODS, INC. TSN 0001628361 Soderstrom Johanna 2200 W. DON TYSON PARKWAY SPRINGDALE AR 72762 0 1 0 0 EVP & Chief People Officer Class A Common Stock 2022-11-18 4 A 0 8585.165 0 A 27416.823 D Class A Common Stock 2022-11-20 4 F 0 410 65.52 D 27423.497 D Class A Common Stock 1306.8847 I Employee Stock Purchase Plan Class A Common Stock 2022-11-18 4 A 0 34340.659 A Class A Common Stock 34340.659 34340.659 D Class A Common Stock 65.52 2022-11-18 4 A 0 35557 0 A 2023-11-18 2034-11-18 Class A Common Stock 35557.0 35557 D Restricted Stock award of Class A Common Stock which vests on November 18, 2025. On November 20, 2022, 905.23 shares of restricted stock units of Class A Common Stock vested. These shares were previously reported as beneficially owned by the Reporting Person. Pursuant to the terms of the award agreement, 410 shares were withheld by the Issuer to satisfy tax withholding obligations. Includes 416.674 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 1,032.4397 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. Award of performance Class A Common Stock which vests on November 18, 2025 if the performance metrics described in the applicable Stock Incentive Agreement (the "SIA") are achieved. The performance metrics set forth in the SIAs are: (1) achievement of a three year (fiscal 2023-2025) 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 2023-2025) period; and (3) achievement of a three year (fiscal 2023-2025) average return on invested capital target. 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 none 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/ Mark Liberman by Power of Attorney for Johanna Soderstrom 2022-11-22 EX-24 2 form4poajs1.htm POA form4poajs
Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To Whom It May Concern: Johanna Soderstrom I, _____________________________________, the undersigned, of 2200 W. Don Tyson Parkway, Springdale, AR 72762 hereby appoint Amy Tu, 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. _______________________________ Johanna Soderstrom Arkansas STATE OF _____________________ ) ) Washington COUNTY OF ____________________ ) Johanna Soderstrom Before me, the undersigned authority, on this day appeared ___________________________, 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 ___________________________.Johanna Soderstrom 7th August Given under my hand and seal of office on the______ day of ____________________, 20___.20 _________________________________ Notary Public 09/23/2024 My Commission Expires: ______________


 
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