0001437749-14-010437.txt : 20140623 0001437749-14-010437.hdr.sgml : 20140623 20140602132028 ACCESSION NUMBER: 0001437749-14-010437 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140529 FILED AS OF DATE: 20140602 DATE AS OF CHANGE: 20140602 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: Bolles Albert D. CENTRAL INDEX KEY: 0001603163 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27446 FILM NUMBER: 14883288 MAIL ADDRESS: STREET 1: CONAGRA FOODS, INC., ONE CONAGRA DRIVE STREET 2: MS 1-330 CITY: OMAHA STATE: NE ZIP: 68102 4 1 rdgdoc.xml FORM 4 X0306 4 2014-05-29 0001005286 LANDEC CORP \CA\ LNDC 0001603163 Bolles Albert D. C/O LANDEC CORPORATION 3603 HAVEN AVENUE MENLO PARK CA 94025 1 Right to Buy Restricted Stock Units (RSU) 2014-05-29 4 M 0 4219 A 2015-05-29 Common Stock 4219 4219 D The Restricted Stock Units convert into Common Stock of Landec Corporation on a 1 for 1 basis. Restricted Stock Units will vest on the 1st anniversary of the grant date and will be automatically settled in shares of common stock. /s/ Rebecca J. Hilt as Attorney-in-Fact 2014-06-02 EX-24 2 bollespoa.htm bollespoa.htm
   
 

Landec Corporation

3603 Haven Avenue
Menlo Park, CA 94025
Ph: (650) 306-1650
FX: (650) 368-9818
Landec.com

 

POWER OF ATTORNEY

 

I hereby constitute and appoint each of Rebecca J. Hilt, Gregory S. Skinner and Shelley A. 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/ Albert O Bolles

   

Printed Name:

Albert O Bolles

   

Date:

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