0000950170-24-002591.txt : 20240105 0000950170-24-002591.hdr.sgml : 20240105 20240105180957 ACCESSION NUMBER: 0000950170-24-002591 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240101 FILED AS OF DATE: 20240105 DATE AS OF CHANGE: 20240105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hamilton Dustin CENTRAL INDEX KEY: 0002006846 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36029 FILM NUMBER: 24517785 MAIL ADDRESS: STREET 1: 5455 EAST HIGH STREET, SUITE 111 CITY: PHOENIX STATE: AZ ZIP: 85054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sprouts Farmers Market, Inc. CENTRAL INDEX KEY: 0001575515 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 320331600 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5455 E. HIGH ST. STREET 2: SUITE 111 CITY: PHOENIX STATE: AZ ZIP: 85054 BUSINESS PHONE: 480-814-8016 MAIL ADDRESS: STREET 1: 5455 E. HIGH ST. STREET 2: SUITE 111 CITY: PHOENIX STATE: AZ ZIP: 85054 FORMER COMPANY: FORMER CONFORMED NAME: Sprouts Farmers Markets, LLC DATE OF NAME CHANGE: 20130426 3 1 ownership.xml 3 X0206 3 2024-01-01 0 0001575515 Sprouts Farmers Market, Inc. SFM 0002006846 Hamilton Dustin 5455 EAST HIGH STREET, SUITE 111 PHOENIX AZ 85054 false true false false Chief Stores Officer Common Stock, par value $0.001 per share 29782 D Stock Option (right to buy) 23.8 2028-09-07 Common stock, par value $0.001 per share 6070 D Includes 8,592 shares of common stock and 21,190 restricted stock units. Each restricted stock unit represents the right to receive, upon vesting, one share of common stock. 4,678 restricted stock units will vest on September 7, 2024, 4,014 restricted stock units will vest evenly over two years on March 15, 2024 and March 15, 2025, 3,614 restricted stock units will vest evenly over two years on October 10, 2024 and October 10, 2025 and 8,884 restricted stock units will vest evenly over three years on March 14, 2024, March 15, 2025 and March 14, 2026. All such vests assume continued employment through the applicable vest date. 4,047 options are presently exercisable. The remaining 2,023 options become exercisable on September 7, 2024, assuming continued employment through the vest date. /s/ Brandon F. Lombardi, Attorney-in-Fact for Dustin Hamilton 2024-01-05 EX-24 2 sfm-ex24.htm EX-24 EX-24

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned, Dustin Hamilton, hereby constitutes and appoints each of Jack L. Sinclair, Curtis Valentine and Brandon F. Lombardi and each of them acting individually, his true and lawful attorneys-in-fact to:

 

1. execute and file for and on behalf of the undersigned a Form ID, and any amendments thereto, in order to obtain access codes necessary to make electronic filings with the United States Securities and Exchange Commission (the "SEC");

 

2. execute for and on behalf of the undersigned Forms 3, 4 and 5 relating to the Common Stock, par value $0.001 per share, of Sprouts Farmers Market, Inc. (the "Company") in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder;

 

3. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the SEC and any other authority, including the Nasdaq Stock Market; 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 his discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 attorney in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming that such attorney-in-fact, or his 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 any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

 

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 attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned caused this Power of Attorney to be executed as of this 5th day of January, 2024.

 

 

/s/ Dustin Hamilton

Dustin Hamilton