0001179110-16-024163.txt : 20160509
0001179110-16-024163.hdr.sgml : 20160509
20160509153101
ACCESSION NUMBER: 0001179110-16-024163
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: Gulfo Adele M.
CENTRAL INDEX KEY: 0001647102
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05277
FILM NUMBER: 161631443
MAIL ADDRESS:
STREET 1: ONE NEENAH CENTER, 4TH FLOOR
STREET 2: P.O. BOX 669
CITY: NEENAH
STATE: WI
ZIP: 54957
4
1
edgar.xml
FORM 4 -
X0306
4
2016-05-05
0
0000011199
BEMIS CO INC
BMS
0001647102
Gulfo Adele M.
ONE NEENAH CENTER, 4TH FLOOR
P.O. BOX 669
NEENAH
WI
54957
1
0
0
0
Common Stock
2016-05-05
4
A
0
1847
0
A
1847
D
Common Stock
2016-05-05
4
A
0
2127
0
A
3974
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
gulfopoa.txt
POWER OF ATTORNEY
I, Adele M. Gulfo, 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/ Adele M. Gulfo
Adele M. Gulfo