0001437749-13-007356.txt : 20130610 0001437749-13-007356.hdr.sgml : 20130610 20130610140123 ACCESSION NUMBER: 0001437749-13-007356 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130607 FILED AS OF DATE: 20130610 DATE AS OF CHANGE: 20130610 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HIEBERT LARRY D CENTRAL INDEX KEY: 0001282719 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27446 FILM NUMBER: 13902945 MAIL ADDRESS: STREET 1: C/O LIFECORE BIOMEDICAL INC STREET 2: 3515 LYMAN BLVD CITY: CHASKA STATE: MN ZIP: 55318 3 1 rdgdoc.xml FORM 3 X0206 3 2013-06-07 0 0001005286 LANDEC CORP \CA\ LNDC 0001282719 HIEBERT LARRY D C/O LANDEC CORPORATION 3603 HAVEN AVENUE MENLO PARK CA 94025 1 Executive Vice President Incentive Stock Options(Right to buy) 14.30 2013-07-07 2020-06-07 Common Stock 18000 D Restricted Stock Unit (RSU) 2016-06-07 Common Stock 6000 D Restricted Stock Units will vest on the 3rd anniversary of the grant date and will be automatically settled in shares of common stock subject to vesting at a rate of 1 share per unit. The Restricted Stock Units convert into Common Stock of Landec Corporation on a 1 for 1 basis. /s/ Shelley A. Hilt as Attorney-in-Fact 2013-06-10 EX-24 2 hiebert_poa.htm Unassociated Document
Exhibit 24
 
POWER OF ATTORNEY
 
I hereby constitute and appoint each of Gregory Skinner and Shelley Hilt as my true and lawful attorney-in-fact to:
 
 
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Landec Corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Act”), and the rules thereunder;

 
(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 
(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each of the 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 if personally present, with full power of substitution or revocation, hereby ratifying and confirming all the acts such attorney-in-fact 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Act.

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 each of the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as
of the date set forth below.

By:
 
/s/ Larry D. Hiebert                
Print Name:
Larry D. Hiebert
   
Date:
           May 29th, 2013