0001127602-23-011987.txt : 20230403
0001127602-23-011987.hdr.sgml : 20230403
20230403185235
ACCESSION NUMBER: 0001127602-23-011987
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: FORDYCE JAMES H
CENTRAL INDEX KEY: 0001239600
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11657
FILM NUMBER: 23794441
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
0001239600
FORDYCE JAMES H
C/O TUPPERWARE BRANDS CORPORATION
14901 S ORANGE BLOSSOM TRAIL
ORLANDO
FL
32837
1
0
Common Stock
2023-03-31
4
A
0
10000
2.50
A
96669
D
Common Stock
9100
I
By Harrington Sound, LLC
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): FORDYCE POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and
appoints each of Karen M. Sheehan, Susan C. Chiono, Derek Swanson, and Nereida
Delgado, 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 Brands 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 11th day of March 2021.
/s/ James H. Fordyce
Signature
James H. Fordyce
Printed Name
CONFIRMING STATEMENT
This Statement confirms that the undersigned has authorized and
designated Karen M. Sheehan, Susan C. Chiono, Derek Swanson, and Nereida
Delgado, 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 Karen M. Sheehan, Susan C. Chiono, Derek
Swanson, and Nereida Delgado, 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 Karen M. Sheehan, Susan C. Chiono, Derek Swanson, and Nereida Delgado,
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/ James H. Fordyce
Signature
James H. Fordyce
Printed Name
Dated: March 11, 2021