0001209191-21-018215.txt : 20210305
0001209191-21-018215.hdr.sgml : 20210305
20210305163040
ACCESSION NUMBER: 0001209191-21-018215
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210303
FILED AS OF DATE: 20210305
DATE AS OF CHANGE: 20210305
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gamgort Robert James
CENTRAL INDEX KEY: 0001570836
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33829
FILM NUMBER: 21718869
MAIL ADDRESS:
STREET 1: KEURIG DR PEPPER INC.
STREET 2: 53 SOUTH AVE.
CITY: BURLINGTON
STATE: MA
ZIP: 01803
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Keurig Dr Pepper Inc.
CENTRAL INDEX KEY: 0001418135
STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080]
IRS NUMBER: 753258232
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 53 SOUTH AVENUE
CITY: BURLINGTON
STATE: MA
ZIP: 01803
BUSINESS PHONE: 781-418-7000
MAIL ADDRESS:
STREET 1: 53 SOUTH AVENUE
CITY: BURLINGTON
STATE: MA
ZIP: 01803
FORMER COMPANY:
FORMER CONFORMED NAME: Dr Pepper Snapple Group, Inc.
DATE OF NAME CHANGE: 20080108
FORMER COMPANY:
FORMER CONFORMED NAME: CSAB Inc.
DATE OF NAME CHANGE: 20071109
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-03-03
0
0001418135
Keurig Dr Pepper Inc.
KDP
0001570836
Gamgort Robert James
5301 LEGACY DRIVE
PLANO
TX
75024
1
1
0
0
CEO & Chairman
Restricted Stock Unit
2021-03-03
4
A
0
153495
0.00
A
Common Stock
153495
153495
D
Subject to certain vesting conditions and exceptions, these restricted stock units vest in three installments as follows: 60% on March 3, 2024; 20% on March 3, 2025, and 20% on March 3, 2026. Each restricted stock unit represents a contingent right to receive one share of the Issuer's Common Stock upon vesting.
/s/ Anthony Shoemaker, attorney in fact
2021-03-05
EX-24.4_970682
2
poa.txt
POA DOCUMENT
EXHIBIT 24
LIMITED POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of James L. Baldwin or Anthony Shoemaker, or any of them acting singly and
with full power of substitution, as the undersigned's true and lawful
attorney-in-fact to:
(1) Prepare and file with the Securities & Exchange Commission ("SEC") an
Application for Edgar Access (Form ID) for the undersigned and any forms of
filings to be made with the SEC to register the undersigned as an electronic
filer;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director, and/or ten percent stockholder of Keurig Dr Pepper Inc.
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder, as amended from time
to time;
(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,
including a Form ID, complete and execute any amendment or amendments thereto,
and timely file such form with the United States Securities and Exchange
Commission 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-facts sole discretion.
(5) 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.
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, or such
attorney-in-facts 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 attorney-in-fact, 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.
In consideration of the attorney-in-fact acting on the undersigned's behalf
pursuant to this Power of Attorney, the undersigned hereby agrees to indemnify
and hold harmless such attorney-in-fact, each substitute attorney-in-fact, and
each of their respective heirs, executors, legal representatives, successors,
and assigns from and against the entirety of any and all losses, claims, causes
of action, damages, fines, defense costs, amounts paid in settlement,
liabilities, and expenses, including reasonable attorneys fees and expenses
(collectively, "Losses"), relating to or arising out of the exercise of this
Power of Attorney by such attorney-in-fact or substitute attorney-in-fact, and
will reimburse each such indemnified person for all Losses as they are incurred
by such indemnified person in connection with any pending or threatened claim,
action, suit, proceeding, or investigation with which such indemnified person is
or is threatened to be made a party. The undersigned will not, however, be
responsible for any losses that are finally determined by a court of competent
jurisdiction to have resulted solely from such attorney-in-facts or substitute
attorney-in-facts bad faith or willful misconduct.
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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed effective as of May 1, 2020.
By: /s/ Robert Gamgort
Name: Robert Gamgort