0001243786-15-000100.txt : 20150515 0001243786-15-000100.hdr.sgml : 20150515 20150515163300 ACCESSION NUMBER: 0001243786-15-000100 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150514 FILED AS OF DATE: 20150515 DATE AS OF CHANGE: 20150515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOSAIC CO CENTRAL INDEX KEY: 0001285785 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 201026454 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3033 CAMPUS DRIVE, SUITE E490 CITY: PLYMOUTH STATE: MN ZIP: 55441 BUSINESS PHONE: 7635772700 MAIL ADDRESS: STREET 1: 3033 CAMPUS DRIVE, SUITE E490 CITY: PLYMOUTH STATE: MN ZIP: 55441 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL NUTRITION SOLUTIONS INC DATE OF NAME CHANGE: 20040401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACK RICHARD L CENTRAL INDEX KEY: 0001301451 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32327 FILM NUMBER: 15870092 MAIL ADDRESS: STREET 1: THE MOSAIC COMPANY STREET 2: 3033 CAMPUS DRIVE, SUITE E490 CITY: PLYMOUTH STATE: MN ZIP: 55441 4 1 wf-form4_143172196898402.xml FORM 4 X0306 4 2015-05-14 0 0001285785 MOSAIC CO MOS 0001301451 MACK RICHARD L C/O THE MOSAIC COMPANY 3033 CAMPUS DRIVE, SUITE E490 PLYMOUTH MN 55441 0 1 0 0 EVP, Chief Financial Officer Common Stock 78752 D Stock Option (Right to Buy) 17.29 2015-08-01 Common Stock 36382.0 36382 D Stock Option (Right to Buy) 15.45 2016-08-04 Common Stock 47319.0 47319 D Stock Option (Right to Buy) 40.03 2017-08-02 Common Stock 19368.0 19368 D Stock Option (Right to Buy) 127.21 2018-07-31 Common Stock 5486.0 5486 D Stock Option (Right to Buy) 52.72 2019-07-27 Common Stock 10216.0 10216 D Stock Option (Right to Buy) 44.93 2020-07-27 Common Stock 15194.0 15194 D Stock Option (Right to Buy) 70.62 2021-07-21 Common Stock 10767.0 10767 D Restricted Stock Units 0.0 2015-07-19 Common Stock 6942.0 6942 D Stock Option (Right to Buy) 57.62 2022-07-19 Common Stock 17483.0 17483 D Restricted Stock Units 0.0 2016-07-18 Common Stock 7403.0 7403 D Stock Option (Right to Buy) 54.03 2023-07-18 Common Stock 18939.0 18939 D Restricted Stock Units 0.0 2017-03-07 Common Stock 8043.0 8043 D Stock Option (Right to Buy) 49.73 2024-03-07 Common Stock 21288.0 21288 D Stock Option (Right to Buy) 50.43 2025-03-05 Common Stock 24249.0 24249 D Restricted Stock Units 0.0 2015-05-14 4 A 0 21949 0 A Common Stock 21949.0 21949 D This Stock Option is 100% exercisable. One-for-One Not Applicable Grant Date 07/19/2012; option becomes exercisable in three equal installments commencing on the first anniversary of the grant date and on each anniversary thereafter. Grant Date 07/18/2013; option becomes exercisable in three equal installments commencing on the first anniversary of the grant date and on each anniversary thereafter. Grant Date 03/07/2014; option becomes exercisable in three equal installments commencing on the first anniversary of the grant date and on each anniversary thereafter. Grant Date 03/05/2015; option becomes exercisable in three equal installments commencing on the first anniversary of the grant date and on each anniversary thereafter. Grant Date 5/14/2015; restricted stock units vest in three equal installments commencing on the first anniversary of the grant date and on each anniversary thereafter. /s/ Mark J. Isaacson, Attorney-in-Fact for Richard L. Mack 2015-05-15 EX-24 2 mack-powerofattorney.htm POWER OF ATTORNEY (MAY 2015) Mack - PowerofAttorney

POWER OF ATTORNEY

Know all by these presents, that I hereby constitute and appoint each of Mark J. Isaacson, Philip E. Bauer and Shawna L. Anderson my true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution for me and in my name, place and stead, to:

1.
execute for me and on my behalf, in my capacity as an officer, director and/or 10% shareholder of The Mosaic Company, Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the United States Securities and Exchange Commission (‘SEC”);

2.
do and perform any and all acts for me and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or other form or report, complete and execute any amendment or amendments thereto and timely file such form or report with the SEC 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 of benefit to me, in my best interest or legally required by me, it being understood that the documents 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 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 acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is The Mosaic Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities of The Mosaic Company, unless earlier revoked by me in a signed writing delivered to the attorneys-in-fact named above and shall supersede and all other previous and prior powers of attorney granted by me in my capacity as an officer, director and/or 10% shareholder of The Mosaic Company and relating to my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended, if any, all of which are hereby deemed to be revoked .

IN WITNESS WHEREOF, I have signed this Power of Attorney on May 13, 2015.



/s/Richard L. Mack        
Signature



Richard L. Mack        
Printed Name