0001209191-18-060360.txt : 20181130
0001209191-18-060360.hdr.sgml : 20181130
20181130160154
ACCESSION NUMBER: 0001209191-18-060360
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20181115
FILED AS OF DATE: 20181130
DATE AS OF CHANGE: 20181130
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Farrell Michael James
CENTRAL INDEX KEY: 0001760451
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33988
FILM NUMBER: 181211233
MAIL ADDRESS:
STREET 1: 1500 RIVEREDGE PARKWAY
STREET 2: SUITE 100
CITY: ATLANTA
STATE: GA
ZIP: 30328
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GRAPHIC PACKAGING HOLDING CO
CENTRAL INDEX KEY: 0001408075
STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD CONTAINERS & BOXES [2650]
IRS NUMBER: 260405422
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1500 RIVEREDGE PARKWAY
STREET 2: SUITE100
CITY: ATLANTA
STATE: GA
ZIP: 30328
BUSINESS PHONE: (770) 240-7200
MAIL ADDRESS:
STREET 1: 1500 RIVEREDGE PARKWAY
STREET 2: SUITE100
CITY: ATLANTA
STATE: GA
ZIP: 30328
FORMER COMPANY:
FORMER CONFORMED NAME: New Giant CORP
DATE OF NAME CHANGE: 20070726
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2018-11-15
0
0001408075
GRAPHIC PACKAGING HOLDING CO
GPK
0001760451
Farrell Michael James
1500 RIVEREDGE PARKWAY
SUITE 100
ATLANTA
GA
30328
0
1
0
0
EVP, Mills Division
Common Stock
1910
D
Service-Based Restricted Stock Units
0.00
Common Stock
2569
D
Performance-Based Restricted Stock Units
0.00
Common Stock
5138
D
Service-Based Restricted Stock Units
0.00
Common Stock
3140
D
Performance-Based Restricted Stock Units
0.00
Common Stock
6279
D
Service-Based Restricted Stock Units
0.00
Common Stock
5138
D
Performance-Based Restricted Stock Units
0.00
Common Stock
11816
D
Performance-Based Restricted Stock Units and Service-Based Restricted Stock Units vest and become payable on the third anniversary of the date of grant, except in cases of death, disability, retirement, involuntary termination or change in control.
The Restricted Stock Units expire upon the conversion and payment in shares of the Company's Common Stock as described under "Date Exercisable."
/s/ Michael James Farrell
By: Laura Lynn Church, Attorney-in-Fact
2018-11-30
EX-24.3_818907
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Lauren S. Tashma, Laura Lynn Church and Roseann M. Alexander as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of Graphic Packaging
Holding Company, a Delaware corporation (the "Company"), with the United States
Securities and Exchange Commission, any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 19th day of September, 2018.
MICHAEL J. FARRELL
_________________________________
Signature
MICHAEL J. FARRELL
_________________________________
Print Name
STATE OF GEORGIA
COUNTY OF FULTON
On this 19th day of September, Michael J. Farrell, Executive Vice President,
Mills Division of Graphic Packaging International personally appeared before me,
and acknowledged that he executed the foregoing instrument for the purposes
therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Cicely H. Breckenridge
_________________________________
Notary Public
October 13, 2020
_________________________________
My Commission Expires: