0001437749-13-006492.txt : 20130520 0001437749-13-006492.hdr.sgml : 20130520 20130520194735 ACCESSION NUMBER: 0001437749-13-006492 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130516 FILED AS OF DATE: 20130520 DATE AS OF CHANGE: 20130520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hollis Richard Dean CENTRAL INDEX KEY: 0001469241 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27446 FILM NUMBER: 13859931 MAIL ADDRESS: STREET 1: 3603 HAVEN AVENUE STREET 2: SUITE E CITY: MENLO PARK STATE: CA ZIP: 94025 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANDEC CORP \CA\ CENTRAL INDEX KEY: 0001005286 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 943025618 STATE OF INCORPORATION: CA FISCAL YEAR END: 0529 BUSINESS ADDRESS: STREET 1: 3603 HAVEN AVE CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6503061650 MAIL ADDRESS: STREET 1: 3603 HAVEN AVE CITY: MENLO PARK STATE: CA ZIP: 94025 4 1 rdgdoc.xml PRIMARY DOCUMENT X0306 4 2013-05-16 0001005286 LANDEC CORP \CA\ LNDC 0001469241 Hollis Richard Dean 3603 HAVEN AVENUE SUITE E MENLO PARK CA 94022 1 Common Stock 2013-05-16 4 M 0 1667 A 8334 D Restricted Stock Units 2013-05-16 4 M 0 1667 0 D 2013-05-16 2013-05-16 Common Stock 1667 0 D The restricted stock units convert into common stock of Landec Corporation on a 1 for 1 basis. The restricted stock units were granted on May 16, 2012. The restricted stock units vested on May 16, 2013. /s/ Shelley A. Hilt as Attorney-in-Fact 2013-05-20 EX-24 2 hollis.htm POWER OF ATTORNEY hollis.htm

POWER OF ATTORNEY


 


        Know all by these presents, that the undersigned hereby authorizes Shelley Hilt of Landec Corporation, a Delaware corporation (the "Company") to execute for and on behalf of the undersigned, in the undersigned's capacity as a director of the Company, Forms 3, 4 and 5, and any Amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. The undersigned 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, as fully to all intents and purposes as the undersigned might or could do personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney's-in-fact 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. 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.


        This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.


 


        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of June, 2011.

 


 

/s/ Dean Hollis

Dean Hollis