0001209191-16-131006.txt : 20160705 0001209191-16-131006.hdr.sgml : 20160705 20160705162501 ACCESSION NUMBER: 0001209191-16-131006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160705 DATE AS OF CHANGE: 20160705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Forest Products Inc. CENTRAL INDEX KEY: 0001393066 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 980526415 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 111 DUKE STREET STREET 2: SUITE 5000 CITY: MONTREAL STATE: A8 ZIP: H3C 2MI BUSINESS PHONE: 514-875-2515 MAIL ADDRESS: STREET 1: 111 DUKE STREET STREET 2: SUITE 5000 CITY: MONTREAL STATE: A8 ZIP: H3C 2MI FORMER COMPANY: FORMER CONFORMED NAME: AbitibiBowater Inc. DATE OF NAME CHANGE: 20070313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARTIN BRADLEY CENTRAL INDEX KEY: 0001209743 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33776 FILM NUMBER: 161750763 MAIL ADDRESS: STREET 1: C/O ODYSSEY RE HOLDINGS CORP. STREET 2: 300 FIRST STAMFORD PLACE CITY: STAMFORD STATE: CT ZIP: 06902 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-06-30 0 0001393066 Resolute Forest Products Inc. RFP 0001209743 MARTIN BRADLEY 111 DUKE STREET SUITE 5000 MONTREAL A8 H3C 2M1 QUEBEC, CANADA 1 0 0 0 Deferred Stock Units 2016-06-30 4 A 0 12425 4.98 A Common Stock 12425 79002 D Resolute Forest Products Inc. (the "Company") awarded 12,425 deferred stock units, each a "DSU", to the reporting person, representing deferred director fees. Each DSU is the economic equivalent of one share of the Company's common stock. 11,295 DSU's were fully vested at the time of award, with the balance to vest proportionately on March 31 in each of the three years following the date of grant. Vested DSUs will settle and become payable in cash after the earliest of (i) death or (ii) December 15 of the year following the year of the reporting person's termination of service (subject to earlier settlement in certain circumstances). Represents the aggregate of all DSUs for deferred director fees beneficially owned by the reporting person. /s/ Eugene M. Fisher-Haydis, as attorney-in-fact 2016-07-05 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

POWER OF ATTORNEY

	KNOW ALL BY THESE PRESENT that the undersigned party hereby constitutes and
appoints each of Eugene M. Fisher-Haydis, Stephanie Leclaire and Jacques Vachon,
acting individually, as such party's true and lawful attorneys-in-fact to:

	1.     execute for and on behalf of such party, all documents relating to the
reporting of beneficial ownership of securities of Resolute Forest Products Inc.
required to be filed with the United States Securities and Exchange Commission
(the "SEC") pursuant to section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder (the "Exchange Act"), as each may be amended from time to
time, including, without limitation, Form 3, Form 4 and Form 5 and any successor
form thereto;

	2.     do and perform any and all acts for and on behalf of such party that may
be necessary or desirable to complete and execute any such documents, complete
and execute any amendment or amendments thereto, and timely file such documents
with the SEC; and

	3.     take any other action of any type whatsoever in furtherance of the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, such party, it being understood
that the documents executed by such attorney-in-fact on behalf of such party
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.

	Such party 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 such party might or could do if
personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that each 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 each of the foregoing
attorneys-in-fact, in serving in such capacity at the request of such party, is
not assuming, nor is Resolute Forest Products Inc. assuming, any of the
undersigned's responsibilities to comply with the Exchange Act.

	This power of attorney shall remain in full force and effect until such party
is no longer required to file such documents with respect to such party's
holdings of and transactions in securities issued by Resolute Forest Products
Inc., unless earlier revoked by such party 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 5th day of July, 2016.


/s/ Bradley Martin
Name:  Bradley Martin
Title:    Director