0001209191-18-022573.txt : 20180402
0001209191-18-022573.hdr.sgml : 20180402
20180402182719
ACCESSION NUMBER: 0001209191-18-022573
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180323
FILED AS OF DATE: 20180402
DATE AS OF CHANGE: 20180402
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LAFAVE JOHN
CENTRAL INDEX KEY: 0001511036
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33776
FILM NUMBER: 18730729
MAIL ADDRESS:
STREET 1: C/O ABITIBIBOWATER INC.
STREET 2: 1155 METCALFE STREET, SUITE 800
CITY: MONTREAL
STATE: A8
ZIP: H3B 5H2
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Resolute Forest Products Inc.
CENTRAL INDEX KEY: 0001393066
STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621]
IRS NUMBER: 980526415
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 111 DUKE STREET
STREET 2: SUITE 5000
CITY: MONTREAL
STATE: A8
ZIP: H3C 2MI
BUSINESS PHONE: 514-875-2515
MAIL ADDRESS:
STREET 1: 111 DUKE STREET
STREET 2: SUITE 5000
CITY: MONTREAL
STATE: A8
ZIP: H3C 2MI
FORMER COMPANY:
FORMER CONFORMED NAME: AbitibiBowater Inc.
DATE OF NAME CHANGE: 20070313
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-03-23
0
0001393066
Resolute Forest Products Inc.
RFP
0001511036
LAFAVE JOHN
111 ROBERT-BOURASSA BOULEVARD
SUITE 5000
MONTREAL
A8
H3C 2M1
QUEBEC, CANADA
0
1
0
0
Senior Vice President
Common Stock
22662
D
Common Stock
2554
D
Common Stock
12872
D
Common Stock
37461
D
Common Stock
23765
D
Stock options (right to buy)
23.05
2011-12-09
2021-01-09
Common stock
11860
D
Stock options (right to buy)
16.45
2011-11-03
2021-11-03
Common stock
11214
D
Stock options (right to buy)
11.41
2013-11-08
2022-11-08
Common stock
18389
D
Stock options (right to buy)
15.66
2014-11-06
2023-11-06
Common stock
20319
D
The reporting person was awarded restricted stock units, each representing a contingent right to receive one share of Resolute Forest Products Inc. common stock. The award cannot be settled in cash. The restricted stock units vest in four equal installments beginning on November 6, 2015. The number of securities represents the remaining installments.
The reporting person was awarded restricted stock units, each representing a contingent right to receive one share of Resolute Forest Products Inc. common stock. The award cannot be settled in cash. The restricted stock units vest in four equal installments beginning on November 9, 2016. The number of securities represents the remaining installments.
The reporting person was awarded restricted stock units, each representing a contingent right to receive one share of Resolute Forest Products Inc. common stock. The award cannot be settled in cash. The restricted stock units vest in four equal installments beginning on November 14, 2017. The number of securities represents the remaining installments.
The reporting person was awarded restricted stock units, each representing a contingent right to receive one share of Resolute Forest Products Inc. common stock. The award cannot be settled in cash. The restricted stock units vest in four equal installments beginning on November 13, 2018.
The options vested in four equal installments beginning on December 9, 2011. The number of securities represents the remaining installments.
The options vested in four equal installments beginning on November 3, 2012. The number of securities represents the remaining installments.
The options vested in four equal installments beginning on November 8, 2013. The number of securities represents the remaining installments.
The options vested in four equal installments beginning on November 6, 2014. The number of securities represents the remaining installments.
/s/ Stephanie Leclaire, as attorney-in-fact
2018-04-02
EX-24.3_781496
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENT that the undersigned party hereby constitutes and
appoints each of Stephanie Leclaire, Jacques Vachon and Isabel Pouliot, acting
individually, as such party's true and lawful attorneys-in-fact to:
1. execute for and on behalf of such party, all documents relating to the
reporting of beneficial ownership of securities of Resolute Forest Products Inc.
required to be filed with the United States Securities and Exchange Commission
(the "SEC") pursuant to section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder (the "Exchange Act"), as each may be amended from time to
time, including, without limitation, Form 3, Form 4 and Form 5 and any successor
form thereto;
2. do and perform any and all acts for and on behalf of such party that may be
necessary or desirable to complete and execute any such documents, complete and
execute any amendment or amendments thereto, and timely file such documents with
the SEC; and
3. take any other action of any type whatsoever in furtherance of 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, such party, it being understood that the
documents executed by such attorney-in-fact on behalf of such party 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.
Such party 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 such party might or could do if
personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that each 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 each of the foregoing
attorneys-in-fact, in serving in such capacity at the request of such party, is
not assuming, nor is Resolute Forest Products Inc. assuming, any of the
undersigned's responsibilities to comply with the Exchange Act.
This power of attorney shall remain in full force and effect until such party is
no longer required to file such documents with respect to such party's holdings
of and transactions in securities issued by Resolute Forest Products Inc.,
unless earlier revoked by such party 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 2nd day of April, 2018.
/s/ John Lafave
Name: John Lafave
Title: Senior Vice President, Pulp and Paper Sales Marketing