0001127602-24-028859.txt : 20241209
0001127602-24-028859.hdr.sgml : 20241209
20241209165547
ACCESSION NUMBER: 0001127602-24-028859
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20241205
FILED AS OF DATE: 20241209
DATE AS OF CHANGE: 20241209
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Baker Kelly A
CENTRAL INDEX KEY: 0001665282
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-42200
FILM NUMBER: 241535780
MAIL ADDRESS:
STREET 1: 1031 MENDOTA HEIGHTS
CITY: ST. PAUL
STATE: MN
ZIP: 55120
FORMER NAME:
FORMER CONFORMED NAME: BAKER KELLY A
DATE OF NAME CHANGE: 20160128
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Ferguson Enterprises Inc. /DE/
CENTRAL INDEX KEY: 0002011641
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-HARDWARE & PLUMBING & HEATING EQUIPMENT & SUPPLIES [5070]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0731
BUSINESS ADDRESS:
STREET 1: 751 LAKEFRONT COMMONS
CITY: NEWPORT NEWS
STATE: VA
ZIP: 23606
BUSINESS PHONE: 757-874-7795
MAIL ADDRESS:
STREET 1: 751 LAKEFRONT COMMONS
CITY: NEWPORT NEWS
STATE: VA
ZIP: 23606
4
1
form4.xml
PRIMARY DOCUMENT
X0508
4
2024-12-05
0002011641
Ferguson Enterprises Inc. /DE/
FERG
0001665282
Baker Kelly A
C/O FERGUSON ENTERPRISES INC.
751 LAKEFRONT COMMONS
NEWPORT NEWS
VA
23606
1
0
Common Stock
2024-12-05
4
A
0
10
0
A
2078
D
Common Stock
2024-12-05
4
F
0
162
222.84
D
1916
D
Represents Common Stock received as dividend equivalents upon vesting of Restricted Stock Units.
Exhibit List - Exhibit 24.1 - Power of Attorney
/s/ Ian Graham by Power of Attorney
2024-12-09
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING PURPOSES
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Ian Graham, Krista Jones McAninley, Amy Bruch, Jo Sienche, and
Ann Becchina, acting individually, as the undersigned?s true and lawful
attorney-in-fact and agent, with full power and authority, including
substitution and revocation, as hereinafter described on behalf of and in the
name, place and stead of the undersigned to: (1) execute and deliver for, and
on behalf of, the undersigned, in the undersigned?s individual capacity as an
officer and/or director of Ferguson Enterprises Inc. (the ?Company?), including
without limitation, Forms 3, 4 and 5, and any amendments thereto, relating to
the Company in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules and regulations promulgated thereunder (the
?Exchange Act?) as well as notices on Form 144 and amendments thereto, filed
pursuant to Rule 144 promulgated under the Securities Act of 1933, as amended
(the ?Securities Act?); (2) 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 any attorney-in-fact and further
approves and ratifies any such release of information; (3) do and perform any
and all acts for, and on behalf of, the undersigned that may be necessary or
desirable to prepare, complete and execute any such Form 3, 4 or 5, and any
amendments thereto, notices on Form 144 and amendments thereto, or any other
required report relating to any of the foregoing and timely file such notices,
forms or reports with the U.S. Securities and Exchange Commission, The New York
Stock Exchange and any stock exchange or similar authority as considered
necessary or advisable under Section 16(a) of the Exchange Act or Rule 144
promulgated under the Securities Act, as applicable; and (4) take any other
action of any type whatsoever in connection with the foregoing that, 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 Limited 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 sole discretion. The undersigned hereby acknowledges that
(a) the foregoing attorneys-in-fact are serving in such capacity at the request
of the undersigned; (b) this Limited Power of Attorney authorizes, but does not
require, each such attorney-in-fact to act in his or her discretion on
information provided to such attorney-in-fact without independent verification
of such information; (c) any documents prepared and/or executed by any
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, in his or her sole discretion, deems
necessary or advisable; (d) neither the Company nor any attorney-in-fact
assumes (i) any liability for the undersigned?s responsibility to comply with
the requirements of the Exchange Act or Securities Act, as applicable, (ii) any
liability of the undersigned for any failure to comply with such requirements,
(iii) any obligation or liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act or (iv) any liability resulting from a
failure to qualify for the safe harbor under Rule 144; and (e) this Limited
Power of Attorney does not relieve the undersigned from responsibility for
compliance with the undersigned?s obligations under the Exchange Act or
Securities Act, including, without limitation, the reporting requirements under
Section 16 of the Exchange Act or Rule 144 promulgated under the Securities
Act, as applicable. This Limited Power of Attorney shall remain in full force
and effect (and shall survive, if necessary, by incapacity and/or death) until
the undersigned is no longer required to file Forms 3, 4 and 5 or notices on
Form 144 with respect to the undersigned?s holdings of, and transactions in,
securities issued by the Company, unless earlier revoked as to any
attorney-in-fact by the undersigned in a signed writing delivered to such
attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of the date noted below. /s/ Kelly Baker Kelly Baker
Date: 07/18/2024