0001179110-21-000837.txt : 20210126
0001179110-21-000837.hdr.sgml : 20210126
20210126162152
ACCESSION NUMBER: 0001179110-21-000837
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210125
FILED AS OF DATE: 20210126
DATE AS OF CHANGE: 20210126
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hatto John C
CENTRAL INDEX KEY: 0001840609
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37830
FILM NUMBER: 21554305
MAIL ADDRESS:
STREET 1: C/O LAMB WESTON HOLDINGS, INC.
STREET 2: 599 S. RIVERSHORE LANE
CITY: EAGLE
STATE: ID
ZIP: 83616
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Lamb Weston Holdings, Inc.
CENTRAL INDEX KEY: 0001679273
STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030]
IRS NUMBER: 611797411
FISCAL YEAR END: 0530
BUSINESS ADDRESS:
STREET 1: 599 S. RIVERSHORE LANE
CITY: EAGLE
STATE: ID
ZIP: 83616
BUSINESS PHONE: 208.938.1047
MAIL ADDRESS:
STREET 1: 599 S. RIVERSHORE LANE
CITY: EAGLE
STATE: ID
ZIP: 83616
3
1
edgar.xml
FORM 3 -
X0206
3
2021-01-25
0
0001679273
Lamb Weston Holdings, Inc.
LW
0001840609
Hatto John C
C/O LAMB WESTON HOLDINGS, INC.
599 S. RIVERSHORE LANE
EAGLE
ID
83616
0
1
0
0
Senior Vice President
Common Stock
8990.9
D
Stock Options (Right to Buy)
30.68
2026-07-10
Common Stock
2042
D
Consists of 1,657.6 restricted stock units ("RSUs") that vest on April 9, 2021; 1,770.1 RSUs that vest on July 27, 2021; 1,807.8 RSUs that vest on July 30, 2022; 1,867.4 RSUs that vest on July 30, 2023; and 1,888 performance shares for which the applicable performance condition has been satisfied but which remain subject to the reporting person's continued service through the vesting date of July 27, 2021. Each RSU and performance share represents a contingent right to receive one share of Lamb Weston Holdings, Inc. common stock upon settlement.
The options are fully vested.
Exhibit 24 - Power of Attorney
/s/ Eryk J. Spytek, as Attorney-in-Fact
2021-01-26
EX-24
2
ex24hatto.txt
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby
constitutes and appoints each of Phuong T. Lam and Eryk J.
Spytek, signing singly, 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 Lamb
Weston Holdings, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of
1934 ("Section 16") and the rules thereunder, and Form 144 ("Form
144") pursuant to Rule 144 under the Securities Act of 1933
("Rule 144") 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, or Form 144, 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
and Rule 144.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4, 5
and 144 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 has caused this Power of
Attorney to be executed as of this
12th day of January 2021.
/s/ John C. Hatto
John C. Hatto