0001179110-16-024134.txt : 20160509
0001179110-16-024134.hdr.sgml : 20160509
20160509115512
ACCESSION NUMBER: 0001179110-16-024134
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160505
FILED AS OF DATE: 20160509
DATE AS OF CHANGE: 20160509
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BEMIS CO INC
CENTRAL INDEX KEY: 0000011199
STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670]
IRS NUMBER: 430178130
STATE OF INCORPORATION: MO
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ONE NEENAH CENTER, 4TH FLOOR
STREET 2: P.O. BOX 669
CITY: NEENAH
STATE: WI
ZIP: 54957-0669
BUSINESS PHONE: (920) 727-4100
MAIL ADDRESS:
STREET 1: ONE NEENAH CENTER, 4TH FLOOR
STREET 2: P.O. BOX 669
CITY: NEENAH
STATE: WI
ZIP: 54957-0669
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MANSFIELD WILLIAM L
CENTRAL INDEX KEY: 0001242953
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05277
FILM NUMBER: 161630570
4
1
edgar.xml
FORM 4 -
X0306
4
2016-05-05
0
0000011199
BEMIS CO INC
BMS
0001242953
MANSFIELD WILLIAM L
ONE NEENAH CENTER, 4TH FLOOR
P.O. BOX 669
NEENAH
WI
54957
1
0
0
0
Common Stock
2016-05-05
4
A
0
2127
0
A
20066
D
Common Stock
2016-05-05
4
A
0
2127
0
A
22193
D
Stock Award granted to Bemis Director pursuant to 2014 Stock Incentive Plan exempt under Rule 16b-3: Grant made to Director on May 5, 2016 as part of Director's Annual Fee.
Restricted stock unit granted to Bemis Director pursuant to 2014 Stock Incentive Plan exempt under Rule 16b-3: Grant made on May 5, 2016, as part of Director's Annual Fee, vests on the earlier of May 15, 2017 or 2017 annual meeting of shareholders. The grant of restricted stock units was made in connection with the upcoming year of board service as Bemis transitions from granting stock in arrears to restricted stock units for the equity compensation component of its non-employee Director compensation.
Sheri H. Edison Power of Attorney
2016-05-09
EX-24
2
mansfieldpoa.txt
POWER OF ATTORNEY
I, William L. Mansfield, hereby authorize and designate each of
Sheri H. Edison and Steven J. Price signing singly, as my true and lawful
attorney-in-fact to:
(1) prepare and execute for and on my behalf, in my
capacity as an officer and/or director of Bemis Company, Inc. (the
"Company"), a Form ID and Forms 3, 4 and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the
rules and regulations promulgated thereunder and other forms or reports on
my behalf as may be required to be filed in connection with my ownership,
acquisition, or disposition of securities of the Company, including Form
144;
(2) do and perform any and all acts for and on my
behalf that may be necessary or desirable to complete and execute any such
Form ID, Form 3, 4 or 5 or Form 144, and any amendments to any of the
foregoing, and timely file any such form with the 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 to my benefit, in my best interest, or legally required of
me, it being understood that the statements executed by such attorney-in
-fact on my behalf 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.
I hereby further grant 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
I 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. I hereby acknowledge that the foregoing attorneys
-in-fact, in serving in such capacity at my request, are not assuming, nor
is the Company assuming, any of my responsibilities to comply with Section 16
of the Exchange Act or Rule 144 under the Securities Act of 1933, as amended
(the "Securities Act").
This Power of Attorney shall remain in full force and effect until I
am no longer required to file Form ID or Forms 3, 4 and 5 or Form 144 with
respect to my holdings of and transactions in securities issued by the Company,
unless earlier revoked by me in a signed writing delivered to the foregoing
attorneys-in-fact. Notwithstanding the foregoing, if any such attorney-in-fact
hereafter ceases to be an employee of the Company, then this Power of Attorney
shall be automatically revoked solely as to such individual, immediately upon
such cessation, without any further action on my part.
I hereby revoke all previous Powers of Attorney that have been granted
by me in connection with my reporting obligations, if any, under Section 16
of the Exchange Act and Rule 144 under the Securities Act with respect to my
holdings of and transactions in securities issued by the Company.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly
executed as of this 5th day of November, 2015.
/s/ William L. Mansfield
William L. Mansfield