0001692819-24-000053.txt : 20240611
0001692819-24-000053.hdr.sgml : 20240611
20240611171130
ACCESSION NUMBER: 0001692819-24-000053
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240610
FILED AS OF DATE: 20240611
DATE AS OF CHANGE: 20240611
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Crutchfield Lisa
CENTRAL INDEX KEY: 0001564675
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38086
FILM NUMBER: 241036692
MAIL ADDRESS:
STREET 1: 6 LIBERTY LANE WEST
CITY: HAMPTON
STATE: NH
ZIP: 03842
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vistra Corp.
CENTRAL INDEX KEY: 0001692819
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911]
ORGANIZATION NAME: 01 Energy & Transportation
IRS NUMBER: 364833255
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6555 SIERRA DRIVE
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: 214-812-4600
MAIL ADDRESS:
STREET 1: 6555 SIERRA DRIVE
CITY: IRVING
STATE: TX
ZIP: 75039
FORMER COMPANY:
FORMER CONFORMED NAME: Vistra Energy Corp.
DATE OF NAME CHANGE: 20180201
FORMER COMPANY:
FORMER CONFORMED NAME: Vistra Energy Corp
DATE OF NAME CHANGE: 20161221
4
1
wk-form4_1718140282.xml
FORM 4
X0508
4
2024-06-10
0
0001692819
Vistra Corp.
VST
0001564675
Crutchfield Lisa
6555 SIERRA DR.
IRVING
TX
75039
1
0
0
0
0
Common Stock
2024-06-10
4
P
0
335
89.46
A
32186
D
Exhibit 24. Confirming Statement
/s/ Daniela Gutierrez, as Attorney-in-Fact
2024-06-11
EX-24
2
confirmingstatement.txt
EX-24
CONFIRMING STATEMENT
This Confirming Statement ("Statement") confirms
that the undersigned, Yuki Whitmire, pursuant to her
power and authority in her role as attorney-in-fact for
Lisa M. Crutchfield ("Reporting Person") granted by
that certain Confirming Statement entered into as
of May 4, 2022, hereby authorizes, directs and
designates Daniela Gutierrez ("Designee"), acting
singly, to: (1) prepare, execute in the Reporting
Person's name and on the Reporting Person's
behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other
documents necessary or appropriate to obtain
codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities
Exchange Act of 1934 ("Exchange Act") or any
rule or regulation of the SEC; (2) execute for
and on behalf of the Reporting Person, in the
Reporting Person's capacity as an officer and/or
director of Vistra Corp. (the "Company"),
Forms 3, 4, and 5 in accordance with
Section 16(a) of the Exchange Act and the rules
thereunder; (3) do and perform any and all acts
for and on behalf of the Reporting Person which
may be necessary or desirable to complete
and execute any such Form 3, 4, or 5, complete
and execute any amendment or amendments
thereto, and timely file such form with the SEC
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 the Designee, may be of, benefit to,
in the best interest of, or legally required by,
the Reporting Person, it being understood that
the documents executed by the Designee on
behalf of the Reporting Person pursuant to this
Statement shall be in such form and shall contain
such terms and conditions as the Designee may
approve in the Designee's discretion.
The undersigned, pursuant to her power and
authority in her role as attorney-in-fact for the
Reporting Person, hereby grants to the Designee
full power and authority to do and perform any
and every act and thing whatsoever requisite,
necessary, or property to be done in the exercise
of any of the rights and powers granted under
this Statement, as fully to all intents and purposes
as the Reporting Person might or that the Designee,
or the Designee's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this
Statement and the rights and powers herein granted.
On behalf of the Reporting Person, the undersigned
acknowledges that the foregoing Designee, in serving
in such capacity on behalf of the Reporting Person,
is not assuming, nor is the Company assuming,
any of the Reporting Person's responsibilities to
comply with Section 16 of the Exchange Act.
The authority of the Designee under this Statement
shall continue until the Reporting Person is no
longer required to file Forms 3, 4, and 5 with
respect to the Reporting Person's holdings of
and/or transactions in securities of the Company,
unless earlier revoked by the Reporting Person, or
any attorney-in-fact, in a signed writing delivered
to the Designee.
IN WITNESS WHEREOF, the undersigned has caused
this Statement to be executed as of this
10th day of June, 2024.
By: /s/ Yuki Whitmire, as attorney-in-fact
for Lisa M. Crutchfield
Name: Yuki Whitmire