0001209191-21-019253.txt : 20210309 0001209191-21-019253.hdr.sgml : 20210309 20210309190032 ACCESSION NUMBER: 0001209191-21-019253 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210302 FILED AS OF DATE: 20210309 DATE AS OF CHANGE: 20210309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Girard Sylvain A. CENTRAL INDEX KEY: 0001849703 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33776 FILM NUMBER: 21727550 MAIL ADDRESS: STREET 1: 111 ROBERT-BOURASSA STREET 2: SUITE 5000 CITY: MONTREAL STATE: A8 ZIP: H3C 2M1 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 ROBERT-BOURASSA BLVD STREET 2: SUITE 5000 CITY: MONTREAL STATE: A8 ZIP: H3C 2MI BUSINESS PHONE: 514-875-2515 MAIL ADDRESS: STREET 1: 111 ROBERT-BOURASSA BLVD 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 2021-03-02 0 0001393066 Resolute Forest Products Inc. RFP 0001849703 Girard Sylvain A. 111 ROBERT-BOURASSA BLVD SUITE 5000 MONTREAL A8 H3C2M1 QUEBEC, CANADA 0 1 0 0 Chief Financial Officer Common Stock 19357 D This 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 can not be settled in cash. The restricted stock units vest in four equal annual installments beginning on December 1, 2021. The number of securities represent the remaining installment. /S/ Stephanie Leclaire, as attorney-in-fact 2021-03-09 EX-24.3_971694 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS POWER OF ATTORNEY KNOW ALL BY THESE PRESENT that the undersigned party hereby constitutes and appoints each of Stephanie Leclaire, Jacques Vachon and Isabelle Papillon, 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 obtaining filing access to the EDGAR system and 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 ID, 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 26 day of February, 2021. /s/ Sylvain A. Girard Name: Sylvain A. Girard Title: Senior vice president and chief financial officer