0000899243-15-001513.txt : 20150722 0000899243-15-001513.hdr.sgml : 20150722 20150722193805 ACCESSION NUMBER: 0000899243-15-001513 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150722 FILED AS OF DATE: 20150722 DATE AS OF CHANGE: 20150722 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Blue Buffalo Pet Products, Inc. CENTRAL INDEX KEY: 0001609989 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 460552933 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 RIVER ROAD STREET 2: SUITE 103 CITY: WILTON STATE: CT ZIP: 06897 BUSINESS PHONE: (203) 762-9751 MAIL ADDRESS: STREET 1: 11 RIVER ROAD STREET 2: SUITE 103 CITY: WILTON STATE: CT ZIP: 06897 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nathenson Michael CENTRAL INDEX KEY: 0001647806 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37510 FILM NUMBER: 151000926 MAIL ADDRESS: STREET 1: C/O BLUE BUFFALO PET PRODUCTS, INC. STREET 2: 11 RIVER ROAD CITY: WILTON STATE: CT ZIP: 06897 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-07-22 0 0001609989 Blue Buffalo Pet Products, Inc. BUFF 0001647806 Nathenson Michael C/O BLUE BUFFALO PET PRODUCTS, INC. 11 RIVER ROAD WILTON CT 06897 0 1 0 0 EVP, CFO and Treasurer Stock Option (Right to Buy) 5.60 2022-12-18 Common Stock 803300 D An option that vests in five equal annual installments beginning on December 18, 2013. Exhibit 24 - Power of Attorney /s/ Michael Nathenson 2015-07-22 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                Power of Attorney

        Know all by these presents that the undersigned does hereby make,
constitute and appoint each of Karen M. McCarthy and Larry Miller, or any one of
them, as a true and lawful attorney-in-fact and agent of the undersigned, with
full powers of substitution and revocation, for and in the name, place and stead
of the undersigned (in the undersigned's individual capacity), to execute and
deliver such forms that the undersigned may be required to file with the U.S.
Securities and Exchange Commission as a result of the undersigned's ownership of
or transactions in securities of Blue Buffalo Pet Products, Inc. (i) pursuant to
Section 16(a) of the Securities Exchange Act of 1934, as amended, including
without limitation, statements on Form 3, Form 4 and Form 5 (including any
amendments thereto), and (ii) in connection with any applications for EDGAR
access codes or any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the
Securities and Exchange Commission, including without limitation the Form ID.
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 regard to the
undersigned's ownership of or transactions in securities of Blue Buffalo Pet
Products, Inc., unless earlier revoked in writing. The undersigned acknowledges
that Karen M. McCarthy and Larry Miller are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

                                        By:    /s/ Michael Nathenson
                                               ---------------------------------
                                               Michael Nathenson

                                        Date:  July 8, 2015
                                               ---------------------------------