0000100493-24-000036.txt : 20240213 0000100493-24-000036.hdr.sgml : 20240213 20240213102510 ACCESSION NUMBER: 0000100493-24-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240209 FILED AS OF DATE: 20240213 DATE AS OF CHANGE: 20240213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BALEDGE LES R CENTRAL INDEX KEY: 0001206700 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 24623222 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] ORGANIZATION NAME: 04 Manufacturing 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_1707837901.xml FORM 4 X0508 4 2024-02-09 0 0000100493 TYSON FOODS, INC. TSN 0001206700 BALEDGE LES R 2200 W. DON TYSON PARKWAY SPRINGDALE AR 72762 1 0 0 0 0 Class A Common Stock 2024-02-09 4 A 0 3328.262 52.58 A 32949.733 D Class A Common Stock 2000 I by Spouse Class A Common Stock 1000 I by Daughter Class A Common Stock 1000 I by Son Represents a stock award of deferred shares of the Issuer's Class A Common Stock having a value of $175,000 granted upon their election or re-election as a director. Pursuant to the election made under the Deferred Stock Agreement for Directors, these deferred shares shall be settled and paid in five equal annual installments beginning 2 years after termination of the Reporting Person's service as a member of the Issuer's board of directors. Includes 340.483 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. /s/ Marissa Savells by Power of Attorney for Les R. Baledge 2024-02-13 EX-24 2 baledgeform4poa.htm EX-24 baledgeform4poa
Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To Whom It May Concern: I, Les R. Baledge, 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/ Les R. Baledge Les R. Baledge STATE OF ARKANSAS ) ) COUNTY OF WASHINGTON ) Before me, the undersigned authority, on this day appeared, Les R. Baledge, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that Les R. Baledge had executed the instrument for the purposes and consideration expressed in the instrument, as the act and deed of Les R. Baledge. Given under my hand and seal of office on the 11th day of August, 2023. /s/ Christina Nelson My Commission Expires: 03/01/2028 Notary Public


 
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