0001437749-18-010774.txt : 20180525 0001437749-18-010774.hdr.sgml : 20180525 20180525174034 ACCESSION NUMBER: 0001437749-18-010774 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180523 FILED AS OF DATE: 20180525 DATE AS OF CHANGE: 20180525 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FRANK FRED CENTRAL INDEX KEY: 0001181155 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27446 FILM NUMBER: 18862524 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANDEC CORP \CA\ CENTRAL INDEX KEY: 0001005286 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FRUITS, VEG & PRESERVES, JAMS & JELLIES [2033] IRS NUMBER: 943025618 STATE OF INCORPORATION: CA FISCAL YEAR END: 0529 BUSINESS ADDRESS: STREET 1: 5201 GREAT AMERICA PKWY STREET 2: SUITE 232 CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 6503061650 MAIL ADDRESS: STREET 1: 5201 GREAT AMERICA PKWY STREET 2: SUITE 232 CITY: SANTA CLARA STATE: CA ZIP: 95054 4 1 rdgdoc.xml FORM 4 X0306 4 2018-05-23 0001005286 LANDEC CORP \CA\ LNDC 0001181155 FRANK FRED C/O LANDEC CORPORATION 5201 GREAT AMERICA PARKWAY, SUITE 232 SANTA CLARA CA 95054 1 Common Stock 2018-05-23 4 M 0 4286 13.65 A 54001 I Held in Trust Restricted Stock Unit 2018-05-23 4 M 0 4286 0 D 2018-05-23 2018-05-23 Common Stock 4286 0 I Held In trust The restricted stock units convert into common stock of Landec Corporation on a 1 for 1 basis. The restricted stock units were granted on June 1, 2017. The restricted stock units vested on May 23, 2018. /s/ Eric Kong 2018-05-24 EX-24 2 frank_poa.htm frank_poa.htm

Exhibit 24 

 

POWER OF ATTORNEY

 

I hereby constitute and appoint each of Eric Kong, 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/ Frederick Frank

 

Printed Name: 

Frederick Frank

 

Date:

5/22/2018