0001127602-23-011980.txt : 20230403
0001127602-23-011980.hdr.sgml : 20230403
20230403183839
ACCESSION NUMBER: 0001127602-23-011980
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230331
FILED AS OF DATE: 20230403
DATE AS OF CHANGE: 20230403
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RILEY RICHARD T
CENTRAL INDEX KEY: 0001094172
STANDARD INDUSTRIAL CLASSIFICATION: MANIFOLD BUSINESS FORMS [2761]
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0627
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11657
FILM NUMBER: 23794387
MAIL ADDRESS:
STREET 1: C/O NEW ENGLAND BUSINESS SERVICE INC
STREET 2: 500 MAIN ST
CITY: GROTON
STATE: MA
ZIP: 01471
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TUPPERWARE BRANDS CORP
CENTRAL INDEX KEY: 0001008654
STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089]
IRS NUMBER: 364062333
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 14901 S ORANGE BLOSSOM TRAIL
CITY: ORLANDO
STATE: FL
ZIP: 32837-6600
BUSINESS PHONE: (407) 826-5050
MAIL ADDRESS:
STREET 1: P O BOX 2353
CITY: ORLANDO
STATE: FL
ZIP: 32802-2353
FORMER COMPANY:
FORMER CONFORMED NAME: TUPPERWARE CORP
DATE OF NAME CHANGE: 19960221
4
1
form4.xml
PRIMARY DOCUMENT
X0407
4
2023-03-31
0001008654
TUPPERWARE BRANDS CORP
TUP
0001094172
RILEY RICHARD T
C/O TUPPERWARE BRANDS CORPORATION
14901 S ORANGE BLOSSOM TRAIL
ORLANDO
FL
32837
1
0
Common Stock
2023-03-31
4
A
0
5000
2.50
A
91763
D
Shares issued for a portion of annual retainer under the Issuer's 2019 Incentive Plan in a transaction exempt under Rule 16b-3(d).
/s/ Karen M. Sheehan, attorney-in-fact
2023-04-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): EXHIBIT 24 POA
EXHIBIT 24
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and
appoints each of Thomas M. Roehlk, Susan C. Chiono, Nereida Montalvo,
Karen Sheehan, and Taylor J. Ross, signing singly, the undersigned's true
and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer of Tupperware Corporation (the "Company"), Forms
3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 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 and 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 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 if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's 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 10th day of July 2015.
/s/Richard T. Riely
Signature
Richard T. Riley
Printed Name
CONFIRMING STATEMENT
This Statement confirms that the undersigned has authorized and designated
Thomas M. Roehlk, Susan C. Chiono, Nereida Montalvo, Karen Sheehan, and
Taylor J. Ross to execute and file on the undersigned's behalf all Forms 3, 4
and 5 (including any amendments thereto) that the undersigned may be required
to file with the United States Securities and Exchange Commission as a result
of the undersigned's ownership of or transactions in securities of Tupperware
Brands Corporation. The authority of Thomas M. Roehlk, Susan C. Chiono,
Nereida Montalvo, Karen Sheehan, and Taylor J. Ross, under this Statement
shall continue until the undersigned is no longer required to file Forms 3, 4,
or 5 with regard to the undersigned's ownership of or transactions in securities
of Tupperware Brands Corporation, unless earlier revoked in writing. The
undersigned acknowledges that Thomas M. Roehlk, Susan C. Chiono, Karen
Sheehan, and Taylor J. Ross, are not assuming, nor is Tupperware Brands
Corporation assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities and Exchange Act of 1934.
/s/Richard T. Riley
Signature
Richard T. Riley
Printed Name
Dated: July 10, 2015