0001665918-24-000023.txt : 20240315 0001665918-24-000023.hdr.sgml : 20240315 20240315191331 ACCESSION NUMBER: 0001665918-24-000023 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240313 FILED AS OF DATE: 20240315 DATE AS OF CHANGE: 20240315 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rickard David A CENTRAL INDEX KEY: 0001675471 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37786 FILM NUMBER: 24756485 MAIL ADDRESS: STREET 1: C/O US FOODS HOLDING CORP. STREET 2: 9399 W. HIGGINS RD., STE 100 CITY: ROSEMONT STATE: IL ZIP: 60018 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: US Foods Holding Corp. CENTRAL INDEX KEY: 0001665918 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 260347906 STATE OF INCORPORATION: IL FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 9399 W. HIGGINS RD. STREET 2: SUITE 100 CITY: ROSEMONT STATE: IL ZIP: 60018 BUSINESS PHONE: 8477208000 MAIL ADDRESS: STREET 1: 9399 W. HIGGINS RD. STREET 2: SUITE 100 CITY: ROSEMONT STATE: IL ZIP: 60018 4 1 wk-form4_1710544400.xml FORM 4 X0508 4 2024-03-13 0 0001665918 US Foods Holding Corp. USFD 0001675471 Rickard David A 9399 WEST HIGGINS ROAD SUITE 100 ROSEMONT IL 60018 0 1 0 0 EVP Strategy Revenue Mgmt 0 Common Stock 2024-03-13 4 M 0 34651 34.56 A 183212 D Common Stock 2024-03-13 4 F 0 27743 53.82 D 155469 D Common Stock 2024-03-13 4 M 0 25101 30.39 A 180570 D Common Stock 2024-03-13 4 F 0 19015 53.82 D 161555 D Common Stock 2024-03-13 4 M 0 21863 33.56 A 183418 D Common Stock 2024-03-13 4 F 0 17279 53.82 D 166139 D Common Stock 2024-03-13 4 S 0 17578 D 148561 D Employee Stock Option (right to buy) 34.56 2024-03-13 4 M 0 34651 D 2029-03-25 Common Stock 34651 0 D Employee Stock Option (right to buy) 30.39 2024-03-13 4 M 0 25101 D 2027-06-03 Common Stock 25101 0 D Employee Stock Option (right to buy) 33.56 2024-03-13 4 M 0 21863 D 2028-03-26 Common Stock 21863 0 D The price reported is a weighted average price. These shares were sold in multiple transactions at prices ranging from $53.64 to $53.88, inclusive. The Reporting Person undertakes to provide full information regarding the number of shares sold at each separate price in the range, upon request, to the Issuer any security holder of the Issuer, and the Securities and Exchange Commission. Disposition of securities in conjunction with a separation of service which will occur on March 31, 2024. The stock option was granted on March 25, 2019 and vests and becomes exercisable in three equal annual installments beginning on March 25, 2020. Time-based stock options granted on June 3, 2017. The time-based stock options will vest and become exercisable in equal installments on each June 3, 2018, 2019 and 2020, contingent on the reporting person's continued service with the Issuer. The stock options vest and become exercisable in three equal annual installments beginning on March 26, 2019. /s/ Brett R. Schroeder, Attorney In Fact 2024-03-15 EX-24 2 rickard-xpoa2023.htm EX-24 rickard-xpoa2023
POWER OF ATTORNEY The undersigned hereby constitutes and appoints Martha Ha and Brett R. Schroeder with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned’s name and on the undersigned’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 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of US Foods Holding Corp. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 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 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 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 requisite, 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 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, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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. DocuSign Envelope ID: AB5D3AA3-6686-4584-8144-320C02295DDD


 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of November, 2023. By: David Rickard DocuSign Envelope ID: AB5D3AA3-6686-4584-8144-320C02295DDD


 
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