0000100493-22-000117.txt : 20221122 0000100493-22-000117.hdr.sgml : 20221122 20221122165815 ACCESSION NUMBER: 0000100493-22-000117 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: Thomas Phillip W CENTRAL INDEX KEY: 0001820034 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 221411262 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_166915427820999.xml FORM 4 X0306 4 2022-11-18 0 0000100493 TYSON FOODS, INC. TSN 0001820034 Thomas Phillip W 2200 W. DON TYSON PARKWAY SPRINGDALE AR 72762 0 1 0 0 VP, Controller & CAO Class A Common Stock 2022-11-18 4 F 0 317 65.52 D 14852.8381 D Class A Common Stock 2022-11-18 4 M 0 478.657 0 A 15331.4951 D Class A Common Stock 2022-11-18 4 F 0 145 65.52 D 15186.4951 D Class A Common Stock 2022-11-18 4 A 0 1335.47 0 A 16603.0621 D Class A Common Stock 2236.0737 I Employee Stock Purchase Plan Performance Shares 2022-11-18 4 M 0 972.438 0 D Class A Common Stock 972.438 0 D Class A Common Stock 2022-11-18 4 A 0 1335.47 A Class A Common Stock 1335.47 1335.47 D Class A Common Stock 65.52 2022-11-18 4 A 0 2766 0 A 2023-11-18 2034-11-18 Class A Common Stock 2766.0 2766 D On November 18, 2022, 1,045.476 shares of restricted 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, 317 shares were withheld by the Issuer to satisfy tax withholding obligations. On November 18, 2019 the Reporting Person received a grant of performance shares which vested or expired on November 18, 2022 subject to the achievement of performance criteria in the applicable Stock Incentive Agreement. The performance criteria were (a) a cumulative operating income target of $3.9 billion for the 2020-2022 fiscal years and (b) a favorable comparison of the relative shareholder return of the Issuer's Class A Common Stock compared to a predetermined peer group of publicly traded companies over the 2020-2022 fiscal years. The performance shares could vest at a level of 50%-200% per performance criteria and were previously reported in the aggregate as derivative securities at the 200% level. On November 18, 2022, 478.657 shares vested and are reported herein as acquired non-derivative securities and the remainder of the award expired. Pursuant to the terms of the award agreement, these shares were withheld by the Issuer to satisfy tax withholding obligations related to the vesting described in footnote 2. Restricted Stock award of Class A Common Stock which vests on November 18, 2025. Includes 81.097 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 457.3543 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. A portion of these performance shares vested as described in footnote 2. The remainder of the award expired. 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 Phillip W. Thomas 2022-11-22 EX-24 2 thomas.htm THOMAS POA thomas


 
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