0001127602-15-012807.txt : 20150330
0001127602-15-012807.hdr.sgml : 20150330
20150330185017
ACCESSION NUMBER: 0001127602-15-012807
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150326
FILED AS OF DATE: 20150330
DATE AS OF CHANGE: 20150330
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KAPSTONE PAPER & PACKAGING CORP
CENTRAL INDEX KEY: 0001325281
STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621]
IRS NUMBER: 202699372
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1101 SKOKIE BLVD., SUITE 300
CITY: NORTHBROOK
STATE: IL
ZIP: 60062
BUSINESS PHONE: 847-239-8800
MAIL ADDRESS:
STREET 1: 1101 SKOKIE BLVD., SUITE 300
CITY: NORTHBROOK
STATE: IL
ZIP: 60062
FORMER COMPANY:
FORMER CONFORMED NAME: KapStone Paper & Packaging CORP
DATE OF NAME CHANGE: 20070104
FORMER COMPANY:
FORMER CONFORMED NAME: Stone Arcade Acquisition CORP
DATE OF NAME CHANGE: 20050428
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Chapman John
CENTRAL INDEX KEY: 0001327887
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33494
FILM NUMBER: 15735923
MAIL ADDRESS:
STREET 1: 62 LASALLE ROAD
CITY: WEST HARTFORD
STATE: CT
ZIP: 06107
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2015-03-26
0001325281
KAPSTONE PAPER & PACKAGING CORP
KS
0001327887
Chapman John
62 LASALLE ROAD
WEST HARTFORD
CT
06107
1
Common Stock
2015-03-26
4
A
0
1333
0
A
661673
D
Stock Option (Right to Buy)
31.89
2015-03-26
4
A
0
4216
0
A
2025-03-26
Common Stock
4216
4216
D
Each restricted stock unit represents a contingent right to receive one share of KapStone common stock. The restricted stock units vest in their entirety on the third anniversary of the grant date.
Represents options granted pursuant to the KapStone Paper and Packaging 2014 Incentive Plan.
The options vest 50% on the second anniversary of the grant date and 50% of the third anniversary of the grant date.
/s/ Timothy W. Schmidt, attorney-in-fact
2015-03-30
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Andrea K. Tarbox, Timothy P. Davisson, Timothy W.
Schmidt, and Deborah B. Divis, signing singly, the undersigned's true and
lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned'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, as amended or any
rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, all reports to be
filed by the undersigned pursuant to Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") and the rules
promulgated thereunder (including Forms 3, 4, and 5 and any successor
forms) (the "Section 16 Reports") with respect to the equity securities
of KapStone Paper and Packaging Corporation (the "Company");
(3) do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to complete and execute
any such Section 16 Report, complete and execute any amendment or
amendments thereto, and file such report with the United States
Securities and Exchange Commission and any stock exchange or similar
authority; and
(4) take any other action of any type whatsoever in connection with 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, the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned 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.
The undersigned 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 the undersigned 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. The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall be effective as of the date set forth
below and shall continue in full force and effect until the undersigned
is no longer required to file Section 16 Reports with respect to the
equity securities of the Company, unless earlier revoked by the
undersigned 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 20th day of January 2014.
Signature: /s/ John M. Chapman
Name: John M. Chapman