0001567619-20-012327.txt : 20200617 0001567619-20-012327.hdr.sgml : 20200617 20200617202625 ACCESSION NUMBER: 0001567619-20-012327 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200615 FILED AS OF DATE: 20200617 DATE AS OF CHANGE: 20200617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Monteagudo Graciela CENTRAL INDEX KEY: 0001647443 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06936 FILM NUMBER: 20971023 MAIL ADDRESS: STREET 1: FOUR CORPORATE DRIVE CITY: LAKE ZURICH STATE: IL ZIP: 60047 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WD 40 CO CENTRAL INDEX KEY: 0000105132 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 951797918 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 9715 BUSINESSPARK AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92131 BUSINESS PHONE: 6192751400 MAIL ADDRESS: STREET 1: 9715 BUSINESSPARK AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92131 3 1 doc1.xml FORM 3 X0206 3 2020-06-15 0 0000105132 WD 40 CO WDFC 0001647443 Monteagudo Graciela 9715 BUSINESSPARK AVENUE SAN DIEGO CA 92131 1 0 0 0 Common Stock 370 D The reporting person was elected to the Issuer's board of directors on June 15, 2020. In accordance with the Issuer's Directors' Compensation Policy and Election Plan, 370 Restricted Stock Units (Common Stock Equivalents) were granted to the reporting person pursuant to the WD-40 Company 2016 Stock Incentive Plan for a non-elective portion of annual director compensation. The Restricted Stock Units will be settled solely with Issuer Common Stock upon termination of the reporting person's service as a director. Richard T. Clampitt, as attorney-in-fact for Graciela I. Monteagudo 2020-06-17 EX-24 2 poa_monteagudo.htm
POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS EACH OF RICHARD T. CLAMPITT AND HEIDI L. MODRUSAN, SIGNING SINGLY, THE UNDERSIGNED’S TRUE AND LAWFUL ATTORNEY-IN-FACT TO:

(1) execute for and on behalf of the undersigned, an officer and/or director of WD-40 Company (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) execute for and on behalf of the undersigned, an officer and/or director of the Company, forms 144 in accordance with Rule 144 promulgated under the Securities Act of 1933;

(3) execute for and on behalf of the undersigned, an officer and/or director of the Company, Form ID applications and related documentation in accordance with the United States Securities and Exchange Commission Electronic Date Gathering, Analysis, and Retrieval (EDGAR) Filer Management System Requirements;

(4) 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 of the foregoing filings and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(5) 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 or Rule 144 promulgated under the Securities Act of 1933.

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 or Forms 144 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. The Power of Attorney revokes any and all previous Powers of Attorney of the undersigned.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of June, 2020.

/s/ GRACIELA I. MONTEAGUDO
  
WITNESS:
  
/s/ Javier Corti
Signature
      
Signature
         
Graciela I. Monteagudo
      
Javier Corti
Print Name
      
Print Name
         
       
06/05/2020
       
Date