0000100493-23-000122.txt : 20231121 0000100493-23-000122.hdr.sgml : 20231121 20231121163712 ACCESSION NUMBER: 0000100493-23-000122 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20231117 FILED AS OF DATE: 20231121 DATE AS OF CHANGE: 20231121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tu Amy CENTRAL INDEX KEY: 0001725741 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 231428735 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: 0930 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 wk-form4_1700602615.xml FORM 4 X0508 4 2023-11-17 0 0000100493 TYSON FOODS, INC. TSN 0001725741 Tu Amy 2200 W DON TYSON PARKWAY SPRINGDALE AR 72762 0 1 0 0 PresInternational&CAO 0 Class A Common Stock 2023-11-17 4 A 0 14105.458 A 77077.1 D Class A Common Stock 2023-11-20 4 F 0 2998 48.41 D 74079.1 D Class A Common Stock 2023-11-20 4 M 0 15640.434 A 89719.534 D Class A Common Stock 2023-11-20 4 F 0 4544 48.41 D 86199.716 D Class A Common Stock 2935.1979 I Employee Stock Purchase Plan Non-Qualified Stock Options (Right to Buy) 48.74 2023-11-17 4 A 0 60680 48.74 A 2024-11-17 2033-11-17 Class A Common Stock 60680 60680 D Performance Shares 2023-11-17 4 A 0 56421.83 A Class A Common Stock 56421.83 56421.83 D Performance Shares 2023-11-17 4 A 0 23030.365 A Class A Common Stock 23030.365 23030.365 D Performance Shares 2023-11-20 4 M 0 31280.868 D Class A Common Stock 31280.868 0 D Restricted Stock award of Class A Common Stock which will vest in equal annual increments on each of approximately the first, second and third anniversary dates of the grant and become fully vested after three years. On November 20, 2023, 8,474.69 shares of restricted Class A Common Stock vested. The restricted shares were previously reported as beneficially owned by the Reporting Person. Pursuant to the terms of the award agreement these shares were withheld by the Issuer to satisfy tax withholding obligations. On November 20, 2020 the Reporting Person received a grant of performance shares which vested or expired on November 20, 2023 subject to the achievement of performance criteria in the applicable Stock Incentive Agreement. The performance criteria were (a) a cumulative operating income target of $7.637 billion for the 2021-2023 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 2021-2023 fiscal years. The performance shares could vest at a level of 50 percent -200 percent per performance criteria and were previously reported in the aggregate as derivative securities at the 200 percent level. On November 20, 2023, 15,640.434 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 3. Includes 1,024.763 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. The Reporting Person transferred shares between her Fidelity account and her street account. Fractional shares of .581 were disposed of during the transfer. Such transfers are exempt from Section 16 concurrent reporting requirements pursuant to Rule 16a-13. Includes 1,870.3766 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. 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. Award of performance Class A Common Stock which vests on November 17, 2026 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 2024-2026) 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 2024-2026) 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 none of the performance metrics are achieved, the award expires. Award of performance Class A Common Stock which will vest in equal annual increments on the first and second anniversary dates of the grant if the performance metric described in the applicable Stock Incentive Agreement (the "SIA") is achieved. The performance metric set forth in the SIAs is the achievement of a one year (fiscal 2024) operating income target. Subject to the achievement of the performance metric, the performance shares could vest at a level of 25 to 100 percent and are reported as derivative securities at the 100 percent level. If the performance metric is not achieved, the award expires. A portion of these performance shares vested as described in footnote 3. The remainder of the award expired. /s/ Marissa Savells by Power of Attorney for Amy Tu 2023-11-21 EX-24 2 amytu2023form4poaform.htm EX-24 amytu2023form4poaform
Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To Whom It May Concern: I, Amy Tu, the undersigned, of 2200 West Don Tyson Parkway, Springdale, AR 72762 hereby appoint Adam Deckinger, Gordon McGrath or Marissa Savells 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. The undersigned also hereby grants to each such attorney in fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, including without limitation the updating of EDGAR CIK, CCC, Password, and other access codes, passphrases, and other account or filer information, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or such attorney in fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. 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. The undersigned acknowledges that the foregoing attorneys in fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ Amy Tu Amy Tu STATE OF ARKANSAS ) ) COUNTY OF WASHINGTON ) Before me, the undersigned authority, on this day appeared, Amy Tu, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that she had executed the instrument for the purposes and consideration expressed in the instrument, as her act and deed. Given under my hand and seal of office on the 11th day of August, 2023. /s/ Christina Nelson My Commission Expires: March 1, 2028 Notary Public


 
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