0001562180-22-007155.txt : 20221011 0001562180-22-007155.hdr.sgml : 20221011 20221011172803 ACCESSION NUMBER: 0001562180-22-007155 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221001 FILED AS OF DATE: 20221011 DATE AS OF CHANGE: 20221011 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Campbell Tracey D CENTRAL INDEX KEY: 0001948900 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34726 FILM NUMBER: 221304871 MAIL ADDRESS: STREET 1: C/O LYONDELLBASELL INDUSTRIES N.V. STREET 2: DELFTSEPLEIN 27E CITY: ROTTERDAM STATE: P7 ZIP: 3013AA ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LyondellBasell Industries N.V. CENTRAL INDEX KEY: 0001489393 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 980646235 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1221 MCKINNEY ST STREET 2: SUITE 700 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 713-309-7603 MAIL ADDRESS: STREET 1: 1221 MCKINNEY ST STREET 2: SUITE 700 CITY: HOUSTON STATE: TX ZIP: 77010 3 1 primarydocument.xml PRIMARY DOCUMENT X0206 3 2022-10-01 0 0001489393 LyondellBasell Industries N.V. LYB 0001948900 Campbell Tracey D 4TH FLOOR ONE VINE STREET LONDON X0 W1J 0AH UNITED KINGDOM false true false false EVP, Sustainability & Corp Aff Class A Ordinary Shares 3046.77 D Class A Ordinary Shares 2127.25 I By Spouse Stock Options (Right to buy) 104.65 2028-07-01 Class A Ordinary Shares 225.00 D Stock Options (Right to buy) 99.21 2031-02-25 Class A Ordinary Shares 2827.00 D Stock Options (Right to buy) 89.26 2032-02-24 Class A Ordinary Shares 2134.00 D Stock Options (Right to buy) 83.30 2029-02-21 Class A Ordinary Shares 701.00 D Stock Options (Right to buy) 78.15 2030-02-20 Class A Ordinary Shares 1912.00 D Includes 2,092 restricted stock units ("RSUs") granted pursuant to the issuer's long-term incentive plan: 420 granted on February 20, 2020 that vest on February 20, 2023; 290 granted on February 25, 2021 that vest on February 25, 2024; 542 granted on February 25, 2021 that vest on February 25, 2024; 540 granted on February 24, 2022 that vest on February 24, 2025 and 300 granted on April 1, 2022 that vest on April 1, 2024. Includes 1,640 restricted stock units ("RSUs") held by spouse which were granted pursuant to the issuer's long-term incentive plan. Granted pursuant to the issuer's long-term incentive plan. Award has fully vested. Granted pursuant to the issuer's long-term incentive plan. Award vests as follows: 943 vested on February 25, 2022, 942 vest on February 25, 2023 and 942 vest on February 25, 2024. Granted pursuant to the issuer's long-term incentive plan. Award vests as follows: 712 vest on February 24, 2023, 711 vest on February 24, 2024 and 711 vest on February 24, 2025. Granted pursuant to the issuer's long-term incentive plan. Award vests as follows: 701 vested on February 21, 2022. Granted pursuant to the issuer's long-term incentive plan. Award vests as follows: 956 vested on February 20, 2022 and 956 vest on February 20, 2023. /s/ Lara A. Mason, Attorney-in-Fact 2022-10-11 EX-24 2 campbellpoa.txt CAMPBELL_POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jeffrey A. Kaplan, Charity R. Kohl, Lara A. Mason and N. Elizabeth Campbell signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of LyondellBasell Industries N.V. (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and, if necessary, a Form ID, Uniform Application for Access Codes to File on EDGAR; (2) do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete a nd execute any such Forms 3, 4 or 5 or Form ID and timely file such forms (including amendments thereto) and applications with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, the Notification form for financial instrument transactions in one's own issuing institution (including amendments thereto) in accordance with Section 5:60 of the Financial Supervision Act and the rules and regulations thereunder and, if necessary, any successor form thereto; and including any forms (all such forms authorized hereunder, the "Dutch Reporting Forms") necessary to allow such Dutch Reporting Forms to be filed via the website of the Dutch Authority for the Financial Markets (the "AFM"); (4) do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete and execute any such Dutch Reporting Forms and timely file such Dutch Reporting Forms (including amendments thereto) and applications with the AFM and any stock exchange or similar authority; and (5) 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 attorneys-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 or Section 5:60 of the Financial Supervision Act. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or area based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto), Form ID or the Dutch Reporting Forms and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file the Dutch Reporting Forms with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of September 2022. /s/ Tracey Campbell Tracey D. Campbell 2