0000899243-16-033523.txt : 20161115 0000899243-16-033523.hdr.sgml : 20161115 20161115170210 ACCESSION NUMBER: 0000899243-16-033523 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161108 FILED AS OF DATE: 20161115 DATE AS OF CHANGE: 20161115 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lamb Weston Holdings, Inc. CENTRAL INDEX KEY: 0001679273 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] IRS NUMBER: 611797411 FISCAL YEAR END: 0529 BUSINESS ADDRESS: STREET 1: 599 S. RIVERSHORE LANE CITY: EAGLE STATE: ID ZIP: 83616 BUSINESS PHONE: 208.938.1047 MAIL ADDRESS: STREET 1: 599 S. RIVERSHORE LANE CITY: EAGLE STATE: ID ZIP: 83616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sharpe Maria Renna CENTRAL INDEX KEY: 0001364115 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37830 FILM NUMBER: 162000407 MAIL ADDRESS: STREET 1: 11 EDWARDS COURT CITY: MT. KISCO STATE: NY ZIP: 10549 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-11-08 0 0001679273 Lamb Weston Holdings, Inc. LW 0001364115 Sharpe Maria Renna C/O LAMB WESTON HOLDINGS, INC. 599 S. RIVERSHORE LANE EAGLE ID 83616 1 0 0 0 Common Stock 0 D Exhibit 24 - Power of Attorney /s/ Eryk J. Spytek, as Attorney-in-Fact 2016-11-15 EX-24 2 attachment1.htm EX-24 DOCUMENT
                          LIMITED POWER OF ATTORNEY FOR
                        SECTION 16 REPORTING OBLIGATIONS

        Know all by these presents that the undersigned hereby constitutes and
appoints Eryk J. Spytek, with full power of substitution, as 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 or any rule or
        regulation of the SEC;

    2.  execute for and on behalf of the undersigned, in the undersigned's
        capacity as an officer and/or director of Lamb Weston Holdings, Inc.
        (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of
        the Securities Exchange Act of 1934 ("Section 16") and the rules
        thereunder, and Form 144 ("Form 144") pursuant to Rule 144 under the
        Securities Act of 1933 ("Rule 144") and the rules thereunder;

    3.  do and perform any and all acts for and on behalf of the undersigned
        which may be necessary or desirable to complete and execute any such
        Form 3, 4, 5, or 144, 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 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 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 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
attorney-in-fact, in serving in such capacity at the request of the undersigned,
is not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 and Rule 144.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5, and 144 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 2nd day of November, 2016.

        /s/ Maria Renna Sharpe
        -------------------------------
        Maria Renna Sharpe