0001209191-20-054086.txt : 20201006
0001209191-20-054086.hdr.sgml : 20201006
20201006190619
ACCESSION NUMBER: 0001209191-20-054086
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20201002
FILED AS OF DATE: 20201006
DATE AS OF CHANGE: 20201006
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kirby Carrie Lee
CENTRAL INDEX KEY: 0001703633
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38086
FILM NUMBER: 201227804
MAIL ADDRESS:
STREET 1: C/O VISTRA ENERGY CORP.
STREET 2: 1601 BRYAN STREET
CITY: DALLAS
STATE: TX
ZIP: 75201
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vistra Corp.
CENTRAL INDEX KEY: 0001692819
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911]
IRS NUMBER: 364833255
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 6555 SIERRA DRIVE
CITY: IRVING
STATE: TX
ZIP: 75039
BUSINESS PHONE: 214-812-4600
MAIL ADDRESS:
STREET 1: 6555 SIERRA DRIVE
CITY: IRVING
STATE: TX
ZIP: 75039
FORMER COMPANY:
FORMER CONFORMED NAME: Vistra Energy Corp.
DATE OF NAME CHANGE: 20180201
FORMER COMPANY:
FORMER CONFORMED NAME: Vistra Energy Corp
DATE OF NAME CHANGE: 20161221
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-10-02
0
0001692819
Vistra Corp.
VST
0001703633
Kirby Carrie Lee
6555 SIERRA DRIVE
IRVING
TX
75039
0
1
0
0
EVP and Chief Admin. Officer
Common Stock
2020-10-02
4
F
0
3001
17.99
D
67347
D
This transaction represents the withholding by the Issuer of shares to pay taxes in connection with the vesting of restricted stock units. The timing and amount of the transaction were determined by the terms of the applicable restricted stock unit award and were not within the control of the Reporting Person.
Exhibit 24. Confirming Statement
/s/ Yuki Whitmire, as Attorney-in-Fact
2020-10-06
EX-24.4_940732
2
poa.txt
POA DOCUMENT
CONFIRMING STATEMENT
This Confirming Statement ("Statement") confirms that the undersigned, Stephanie
Zapata Moore, pursuant to her power and authority in her role as
attorney-in-fact for Carrie Lee Kirby ("Reporting Person") granted by that
certain Power of Attorney entered into as of May 31, 2019 ("Power of Attorney"),
hereby authorizes, directs and designates Yuki Whitmire ("Designee"), acting
singly, to: (1) prepare, execute in the Reporting Person's name and on the
Reporting Person'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 ("Exchange Act") or any
rule or regulation of the SEC; (2) execute for and on behalf of the Reporting
Person, in the Reporting Person's capacity as an officer and/or director of
Vistra Corp. (the "Company"), Forms 4 and 5 in accordance with Section 16(a) of
the Exchange Act and the rules thereunder; (3) do and perform any and all acts
for and on behalf of the Reporting Person which may be necessary or desirable to
complete and execute any such Form 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 the
Designee, may be of, benefit to, in the best interest of, or legally required
by, the Reporting Person, it being understood that the documents executed by the
Designee on behalf of the Reporting Person pursuant to this Statement shall be
in such form and shall contain such terms and conditions as the Designee may
approve in the Designee's discretion.
The undersigned, pursuant to her power and authority in her role as
attorney-in-fact for the Reporting Person, hereby grants to the Designee full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or property to be done in the exercise of any of the
rights and powers granted under this Statement, as fully to all intents and
purposes as the Reporting Person might or that the Designee, or the Designee's
substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Statement and the rights and powers herein granted. On behalf of the
Reporting Person, the undersigned acknowledges that the foregoing Designee, in
serving in such capacity on behalf of the Reporting Person, is not assuming, nor
is the Company assuming, any of the Reporting Person's responsibilities to
comply with Section 16 of the Exchange Act.
The authority of the Designee under this Statement shall continue until the
Reporting Person is no longer required to file Forms 4 and 5 with respect to the
Reporting Person's holdings of and/or transactions in securities of the Company,
unless earlier revoked by the Reporting Person, or any attorney-in-fact, in a
signed writing delivered to the Designee.
IN WITNESS WHEREOF, the undersigned has caused this Statement to be executed as
of this 6th day of October, 2020.
By: /s/ Stephanie Zapata Moore, as attorney-in-fact for Carrie Lee Kirby
Name: Stephanie Zapata Moore