0000100493-23-000125.txt : 20231121 0000100493-23-000125.hdr.sgml : 20231121 20231121163844 ACCESSION NUMBER: 0000100493-23-000125 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: Boulden Melanie CENTRAL INDEX KEY: 0001827230 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 231428762 MAIL ADDRESS: STREET 1: 345 PARK AVENUE CITY: SAN JOSE STATE: CA ZIP: 95110 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_1700602698.xml FORM 4 X0508 4 2023-11-17 0 0000100493 TYSON FOODS, INC. TSN 0001827230 Boulden Melanie 2200 W. DON TYSON PARKWAY SPRINGDALE AR 72762 0 1 0 0 Grp Pres Prepared Foods & CGO 0 Class A Common Stock 2023-11-17 4 A 0 13848.995 A 103500.877 D Non-Qualified Stock Options (Right to Buy) 48.74 2023-11-17 4 A 0 59577 0 A 2024-11-17 2033-11-17 Class A Common Stock 59577 59577 D Performance Shares 2023-11-17 4 A 0 55395.979 A Class A Common Stock 55395.979 55395.979 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. 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. /s/ Marissa Savells by Power of Attorney for Melanie Boulden 2023-11-21 EX-24 2 melanieboulden2023form4p.htm EX-24 melanieboulden2023form4p
Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To Whom It May Concern: I, Melanie Boulden, 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/ Melanie Boulden Melanie Boulden STATE OF ARKANSAS ) ) COUNTY OF WASHINGTON ) Before me, the undersigned authority, on this day appeared, Melanie Boulden, 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 9th day of September, 2023. /s/ Melissa Rumple My Commission Expires: October 22, 2024 Notary Public


 
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