0001665918-19-000108.txt : 20190516 0001665918-19-000108.hdr.sgml : 20190516 20190516151242 ACCESSION NUMBER: 0001665918-19-000108 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190513 FILED AS OF DATE: 20190516 DATE AS OF CHANGE: 20190516 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Connolly Timothy P CENTRAL INDEX KEY: 0001383126 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37786 FILM NUMBER: 19831976 MAIL ADDRESS: STREET 1: C/O UNITED STATIONERS INC. STREET 2: ONE PARKWAY NORTH BOULEVARD, SUITE 100 CITY: DEERFIELD STATE: IL ZIP: 60015-2559 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: US Foods Holding Corp. CENTRAL INDEX KEY: 0001665918 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 260347906 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 9399 W. HIGGINS RD. STREET 2: SUITE 100 CITY: ROSEMONT STATE: IL ZIP: 60018 BUSINESS PHONE: 8477208000 MAIL ADDRESS: STREET 1: 9399 W. HIGGINS RD. STREET 2: SUITE 100 CITY: ROSEMONT STATE: IL ZIP: 60018 3 1 wf-form3_155803394733438.xml FORM 3 X0206 3 2019-05-13 1 0001665918 US Foods Holding Corp. USFD 0001383126 Connolly Timothy P 9399 W. HIGGINS ROAD, SUITE 100 ROSEMONT IL 60018 0 1 0 0 EVP & Chief Supply Chain Offic /s/ Kathryn J. Holahan, Attorney-In-Fact 2019-05-16 EX-24 2 connollypoa.htm POA MAY 13, 2019

POWER OF ATTORNEY                        Exhibit 24

    The undersigned hereby constitutes and appoints each of Kristin
Coleman, Kathryn Holahan and Joseph Michaels, or either of them signing
singly, and with full power of substitution, 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 US Foods Holding Corp.
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 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, 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 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 attorneysinfact, 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 Securities Exchange Act of 1934.
    This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 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 attorneys in fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 13th day of May, 2019.

/s/ Timothy P. Connolly