0001209191-22-027252.txt : 20220504 0001209191-22-027252.hdr.sgml : 20220504 20220504194843 ACCESSION NUMBER: 0001209191-22-027252 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220502 FILED AS OF DATE: 20220504 DATE AS OF CHANGE: 20220504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERRAIOLI BRIAN K CENTRAL INDEX KEY: 0001221429 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38086 FILM NUMBER: 22893460 MAIL ADDRESS: STREET 1: C/O FOSTER WHEELER LTD STREET 2: PERRYVILLE CORPORATE PARK CITY: CLINTON STATE: NJ ZIP: 08809-4000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vistra Corp. CENTRAL INDEX KEY: 0001692819 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 364833255 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6555 SIERRA DRIVE CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 214-812-4600 MAIL ADDRESS: STREET 1: 6555 SIERRA DRIVE CITY: IRVING STATE: TX ZIP: 75039 FORMER COMPANY: FORMER CONFORMED NAME: Vistra Energy Corp. DATE OF NAME CHANGE: 20180201 FORMER COMPANY: FORMER CONFORMED NAME: Vistra Energy Corp DATE OF NAME CHANGE: 20161221 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-05-02 0 0001692819 Vistra Corp. VST 0001221429 FERRAIOLI BRIAN K 6555 SIERRA DRIVE IRVING TX 75039 1 0 0 0 Common Stock 2022-05-02 4 A 0 6394 0.00 A 47177.61 D Common Stock 20000 I By the Brian K Ferraioli Revocable Trust, dated 11/20/2015 Exhibit 24. Confirming Statement /s/ Yuki Whitmire, as Attorney-in-Fact 2022-05-04 EX-24 2 poa.txt POA DOCUMENT This Confirming Statement ("Statement") confirms that the undersigned, Stephanie Zapata Moore, pursuant to her power and authority in her role as attorney-in-fact for Brian K. Ferraioli ("Reporting Person") granted by that certain Power of Attorney entered into as of May 21, 2019 ("Power of Attorney"), hereby authorizes, directs and designates Yuki Whitmire ("Designee"), acting singly, to: (1) prepare, execute in the Reporting Person's name and on the Reporting Person's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 ("Exchange Act") or any rule or regulation of the SEC; (2) execute for and on behalf of the Reporting Person, in the Reporting Person's capacity as an officer and/or director of Vistra Corp. (the "Company"), Forms 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder; (3) do and perform any and all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute any such Form 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the Designee, may be of, benefit to, in the best interest of, or legally required by, the Reporting Person, it being understood that the documents executed by the Designee on behalf of the Reporting Person pursuant to this Statement shall be in such form and shall contain such terms and conditions as the Designee may approve in the Designee's discretion. The undersigned, pursuant to her power and authority in her role as attorney-in-fact for the Reporting Person, hereby grants to the Designee full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or property to be done in the exercise of any of the rights and powers granted under this Statement, as fully to all intents and purposes as the Reporting Person might or that the Designee, or the Designee's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Statement and the rights and powers herein granted. On behalf of the Reporting Person, the undersigned acknowledges that the foregoing Designee, in serving in such capacity on behalf of the Reporting Person, is not assuming, nor is the Company assuming, any of the Reporting Person's responsibilities to comply with Section 16 of the Exchange Act. The authority of the Designee under this Statement shall continue until the Reporting Person is no longer required to file Forms 4 and 5 with respect to the Reporting Person's holdings of and/or transactions in securities of the Company, unless earlier revoked by the Reporting Person, or any attorney-in-fact, in a signed writing delivered to the Designee. IN WITNESS WHEREOF, the undersigned has caused this Statement to be executed as of this 4th day of May, 2022. By: /s/ Stephanie Zapata Moore, as attorney-in-fact for Brian K. Ferraioli Name: Stephanie Zapata Moore