0000100493-24-000088.txt : 20240621 0000100493-24-000088.hdr.sgml : 20240621 20240621135810 ACCESSION NUMBER: 0000100493-24-000088 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240613 FILED AS OF DATE: 20240621 DATE AS OF CHANGE: 20240621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Calaway Curt CENTRAL INDEX KEY: 0001557040 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 241059565 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: 0928 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 3 1 wk-form3_1718992682.xml FORM 3 X0206 3 2024-06-13 0 0000100493 TYSON FOODS, INC. TSN 0001557040 Calaway Curt 2200 W DON TYSON PARKWAY SPRINGDALE AR 72762 0 1 0 0 interimChief Financial Officer Class A Common Stock 7733.8772 D Class A Common Stock 27099.482 I Joint Revocable Trust Non-Qualified Stock Options (Right to Buy) 50 2016-11-30 2025-11-30 Class A Common Stock 6539 D Non-Qualified Stock Options (Right to Buy) 58.34 2017-11-28 2026-11-28 Class A Common Stock 5589 D Non-Qualified Stock Options (Right to Buy) 77.97 2018-11-17 2027-11-17 Class A Common Stock 4115 D Non-Qualified Stock Options (Right to Buy) 59.42 2019-11-19 2028-11-19 Class A Common Stock 6608 D Non-Qualified Stock Options (Right to Buy) 89.98 2020-11-18 2029-11-18 Class A Common Stock 4475 D Non-Qualified Stock Options (Right to Buy) 60.74 2021-11-20 2030-11-20 Class A Common Stock 6702 D Non-Qualified Stock Options (Right to Buy) 81.51 2022-11-19 2031-11-19 Class A Common Stock 4538 D Non-Qualified Stock Options (Right to Buy) 65.52 2023-11-18 2032-11-18 Class A Common Stock 4741 D Non-Qualified Stock Options (Right to Buy) 48.74 2024-11-17 2033-11-17 Class A Common Stock 6620 D Performance Shares Class A Common Stock 3680.528 D Performance Shares Class A Common Stock 4578.754 D Performance Shares Class A Common Stock 6155.108 D Performance Shares Class A Common Stock 6155.109 D Includes 3,969.2602 shares of Class A Common Stock held in the Employee Stock Purchase Plan; 991.542 shares of Class A Common Stock which vest on November 19, 2024; 1,206.132 shares of Class A Common Stock which vest on November 18, 2025; and 1,566.943 shares of Class A Common Stock which 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 19, 2024 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 2022-2024) 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 2022-2024) period; and (3) achievement of a three year (fiscal 2022-2024) 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. 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. 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. /s/ Marissa Savells by Power of Attorney for Curt Calaway 2024-06-21 EX-24 2 curtcalawayform4poa2024.htm EX-24 curtcalawayform4poa2024
Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To Whom It May Concern: I, Curt Calaway, the undersigned, of 2200 West Don Tyson Parkway, Springdale, AR 72762 hereby appoint Adam Deckinger, Marissa Savells, Kevin Toh or Gordon McGrath 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/ Curt Calaway Curt Calaway STATE OF ARKANSAS ) ) COUNTY OF WASHINGTON ) On this the 13th day of June, 2024, before me, the undersigned notary, personally appeared Curt Calaway, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument and acknowledged that they had executed the same for the purpose therein contained. In witness whereof I hereunto set my hand and official seal. /s/ Patty Wilson My Commission Expires: May 12, 2034 Notary Public


 
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