bitler_poa.htm

0001437749-13-006791.txt : 20130529 0001437749-13-006791.hdr.sgml : 20130529 20130529130912 ACCESSION NUMBER: 0001437749-13-006791 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130524 FILED AS OF DATE: 20130529 DATE AS OF CHANGE: 20130529 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BITLER STEVEN P CENTRAL INDEX KEY: 0001192866 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27446 FILM NUMBER: 13877500 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 FORM 4 X0306 4 2013-05-24 0001005286 LANDEC CORP \CA\ LNDC 0001192866 BITLER STEVEN P C/O LANDEC CORPORATION 3603 HAVEN AVENUE MENLO PARK CA 94025 1 Vice President, Technology Common Stock 2013-05-24 4 M 0 15000 A 56042 I Held by Trust Common Stock 2013-05-24 4 M 0 5597 D 50445 I Held by Trust Resticted Stock Award (RSU) 13.88 2013-05-24 4 M 0 15000 D 2013-05-26 2013-05-26 Common Stock 15000 15000 D The Restricted Stock Units convert into Common Stock of Landec Corporation on a 1 for 1 basis. The restricted stock units vested on May 26, 2013. Mr Bitler surrendered to the Issuer the right to receive an aggregate of 5,597 shares of Common Stock. Mr Bitler did no sell any shares of Common Stock in connection with the foregoing exercise. /s/ Shelley A. Hilt as Attorney-in-Fact 2013-05-29 EX-24 2 bitler_poa.htm POA bitler_poa.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 28th day of June, 2011.

/s/ Steven P. Bitler

Steven P. Bitler