0001110783-16-000357.txt : 20160202 0001110783-16-000357.hdr.sgml : 20160202 20160202174015 ACCESSION NUMBER: 0001110783-16-000357 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160129 FILED AS OF DATE: 20160202 DATE AS OF CHANGE: 20160202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MONSANTO CO /NEW/ CENTRAL INDEX KEY: 0001110783 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 431878297 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 800 N LINDBERGH BLVD CITY: ST LOUIS STATE: MO ZIP: 63167 BUSINESS PHONE: 3146941000 MAIL ADDRESS: STREET 1: 800 NORTH LINDBERGH BLVD CITY: ST LOUIS STATE: MO ZIP: 63167 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCMILLAN CHARLES S CENTRAL INDEX KEY: 0001110756 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16167 FILM NUMBER: 161382190 MAIL ADDRESS: STREET 1: THREE FIRST NATIONAL BANK PLAZA STREET 2: 70 W MADISON ST CITY: CHICAGO STATE: IL ZIP: 60602 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-01-29 0001110783 MONSANTO CO /NEW/ MON 0001110756 MCMILLAN CHARLES S MONSANTO COMPANY 800 N. LINDBERGH BLVD. ST. LOUIS MO 63167 1 0 0 0 Common Stock 2016-01-29 4 A 0 325 90.60 A 54940 D Represents dividend equivalents with respect to shares of deferred common stock deliverable upon termination as a director under the Monsanto Company Non-Employee Director Equity Incentive Compensation Plan. Deferred common stock and dividend equivalents are credited to a stock unit account in the form of hypothetical shares, which vest in installments on the last day of each plan month during the director's term. Shares of deferred stock that do not vest, because of termination as a director or certain changes in committee roles, are forfeited. Michelle Bushore, Attorney-in-Fact 2016-02-02 EX-24 2 monsantopoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY



KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, MONSANTO COMPANY, a corporation

duly organized under the laws of the State of Delaware, United States (the "Company")

does hereby make, constitute and appoint each of MICHELLE BUSHORE, NANCY E. HAMILTON,

MATTHEW E. JOHNSON, CHRISTOPHER A. MARTIN and JENNIFER L. WOODS, acting severally, as

its true and lawful attorneys-in-fact, for him or her and to execute in its name and

on its behalf, whether the Company is acting individually or as representative of

others, any and all documents, certificates, instruments statements, other filings and

amendments to the foregoing (collectively, "documents") determined by such person to be

necessary or appropriate to comply with ownership or control-person reporting requirements

imposed by any United States or non-United States governmental or regulatory authority,

including without limitation Forms 3, 4, 5, 13D and 13G and any and all amendments to

the foregoing as may be required to be filed with the Securities and Exchange Commission,

and deliver, furnish or file any such documents with the appropriate governmental

regulatory authority, each of said attorneys-in-fact and agents to have power to act

with or without the others and to have full power to act with or without the others

and to have full power and authority to do and to perform in the name and on behalf

of the Company every act whatsoever necessary or advisable to be done in the premises

as fully and to all intents and purposes as the Company might or could do if personally

present by one of its authorized signatories, hereby ratifying and confirming all that

said attorneys-in-fact and/or any of them may lawfully do or cause to be done by

virtue hereof.  Any such determination by an attorney-in-fact named herein shall be

conclusively evidenced by such person's execution, delivery, furnishing or filing

of the applicable document.



This power of attorney shall be valid from the date hereof and shall remain in

full force and effect until either revoked in writing by the Company, or, in respect

of any attorney-in-fact named herein, until such person ceases to be an employee

of the Company or one of its affiliates.



IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be

executed as of this 11th day of February 2015.



MONSANTO COMPANY





By: /s/ Pierre Courduroux

Name:  Pierre Courduroux

Title: Senior Vice President and Chief Financial Officer