0001209191-23-041201.txt : 20230705
0001209191-23-041201.hdr.sgml : 20230705
20230705170846
ACCESSION NUMBER: 0001209191-23-041201
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230705
DATE AS OF CHANGE: 20230705
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Woodward Christopher C.
CENTRAL INDEX KEY: 0001769217
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38783
FILM NUMBER: 231070443
MAIL ADDRESS:
STREET 1: C/O VILLAGE FARMS INTERNATIONAL, INC.
STREET 2: 195 INTERNATIONAL PARKWAY, SUITE 100
CITY: HEATHROW
STATE: FL
ZIP: 32746
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Village Farms International, Inc.
CENTRAL INDEX KEY: 0001584549
STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100]
IRS NUMBER: 000000000
STATE OF INCORPORATION: Z4
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4700 - 80TH STREET
CITY: DELTA, BRITISH COLUMBIA
STATE: Z4
ZIP: V4K 3N3
BUSINESS PHONE: 732-676-3008
MAIL ADDRESS:
STREET 1: 4700 - 80TH STREET
CITY: DELTA, BRITISH COLUMBIA
STATE: Z4
ZIP: V4K 3N3
4
1
doc4.xml
FORM 4 SUBMISSION
X0407
4
2023-06-30
0
0001584549
Village Farms International, Inc.
VFF
0001769217
Woodward Christopher C.
C/O VILLAGE FARMS INTERNATIONAL, INC
4700 80TH STREET
DELTA
A1
V4K 3N3
BRITISH COLUMBIA, CANADA
1
0
0
0
0
Options
0.60
2023-06-30
4
A
0
97892
0.00
A
2033-06-30
Common Shares
97892
97892
D
The Options were granted on June 30, 2023 and will vest over a three year period, with one-third (1/3) of the issued Options vesting on each of the first 3 anniversaries of the date of the grant. As of the date hereof, all 97,892 Options are unvested.
The Options were granted to the Reporting Person pursuant to the Issuer's Share-Based Compensation Plan, as described in the Issuer's 2023 Proxy Statement, filed with the Securities and Exchange Commission on May 1, 2023.
/s/Stephen C. Ruffini, Attorney-in-Fact
2023-07-05
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Michael A. DeGiglio and Stephen C. Ruffini, or either of them
acting singly and with full power of substitution, 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 or director or both of Village Farms International, Inc. (the
"Company"), Forms 3, 4 and 5 (and any amendments thereto) in accordance with
Section 16(a) of the U.S. Securities Exchange Act of 1934, as amended (the
"Exchange Act"), and the rules thereunder;
2. 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,
complete and execute any amendments thereto, and timely file such form with the
U.S. Securities and Exchange Commission (the "SEC") and any securities exchange
or similar authority, including without limitation the filing of a Form ID or
any other documents necessary or appropriate to enable the undersigned to file
the Forms 3, 4 and 5 electronically with the SEC;
3. 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 each of the undersigned's attorneys-in-fact appointed by this
Limited Power of Attorney and approves and ratifies any such release of
information; and
4. take any other action 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 or for, the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf of the undersigned
pursuant to this Limited Power of Attorney shall be in such form and shall
contain such information and disclosure 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 required,
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 Limited 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 and on the behalf of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's responsibilities
to comply with, or any liability for the failure to comply with, any provision
of Section 16 of the Exchange Act.
This Limited Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 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 each
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney
as of this 1st day of January 2020.
Signed and acknowledged:
/s/ Christopher C. Woodward