0001702744-21-000022.txt : 20210128 0001702744-21-000022.hdr.sgml : 20210128 20210128173336 ACCESSION NUMBER: 0001702744-21-000022 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210121 FILED AS OF DATE: 20210128 DATE AS OF CHANGE: 20210128 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zink Linda CENTRAL INDEX KEY: 0001842604 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38115 FILM NUMBER: 21566616 MAIL ADDRESS: STREET 1: 1225 17TH ST. STREET 2: SUITE 1000 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Simply Good Foods Co CENTRAL INDEX KEY: 0001702744 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 821038121 FISCAL YEAR END: 0828 BUSINESS ADDRESS: STREET 1: 1225 17TH STREET STREET 2: SUITE 1000 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-633-2840 MAIL ADDRESS: STREET 1: 1225 17TH STREET STREET 2: SUITE 1000 CITY: DENVER STATE: CO ZIP: 80202 3 1 wf-form3_161187320196583.xml FORM 3 X0206 3 2021-01-21 0 0001702744 Simply Good Foods Co SMPL 0001842604 Zink Linda 1225 17TH ST. SUITE 1000 DENVER CO 80202 0 1 0 0 Chief Marketing Officer Quest Common Stock 15771 D Options to Purchase Common Stock 12.0 2027-07-14 Common Stock 67422.0 D Options to Purchase Common Stock 19.89 2028-11-08 Common Stock 10136.0 D Options to Purchase Common Stock 24.15 2029-11-08 Common Stock 6138.0 D Options to Purchase Common Stock 20.28 2030-11-08 Common Stock 9361.0 D Includes 4,659 time-based restricted stock units ("RSUs") granted under the issuer's 2017 Omnibus Incentive Plan. Each RSU represents the contingent right to receive one share of the issuer's common stock. Of the 4,659 RSUs, 1,326 RSUs vest in two equal annual installments on November 8, 2021 and November 8, 2022 and 3,333 RSUs vest in three substantially equal installments beginning on November 8, 2021, in each case subject to the reporting person's continuous service with the issuer as of each vesting date. The stock options vested in three substantially equal annual installments beginning on July 14, 2018. As a result, these stock options are fully vested. The stock options vest in three substantially equal annual installments beginning on November 8, 2019, subject to the reporting person's continuous service with the issuer as of each vesting date. The stock options vest in three substantially equal annual installments beginning on November 8, 2020, subject to the reporting person's continuous service with the issuer as of each vesting date. The stock options vest in three substantially equal annual installments beginning on November 8, 2021, subject to the reporting person's continuous service with the issuer as of each vesting date. /s/ Timothy R. Kraft, as Attorney in Fact for Linda Zink 2021-01-28 EX-24 2 powerofattorney-zink.htm POWER OF ATTORNEY - ZINK

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Timothy R. Kraft and Neil J. Eckstein, signing singly, the undersigned's true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(i) execute for and on behalf of the undersigned, in the undersigned's capacity as a director, director nominee, officer or beneficial owner of shares of common stock of The Simply Good Foods Company, a Delaware corporation (the "Company"), any Schedule 13D or Schedule 13G, and any amendments, supplements or exhibits thereto (including any joint filing agreements) required to be filed by the undersigned under Section 13 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the "Exchange Act"), and any Forms 3, 4, and 5 and any amendments, supplements or exhibits thereto required to be filed by the undersigned under Section 16(a) of the Exchange Act;

(ii) 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 Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms with the United States Securities and Exchange Commission and any stock exchange on which the Common Stock of the Company is then listed; and

(iii) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact's discretion.

The undersigned hereby grants to such attorneys-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 attorneys-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 13 and Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports or schedules under Section 13 or Section 16 of the Exchange Act 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 21st day of January, 2021.

By: /s/ Linda Zink
Name: Linda Zink
Title: Cheif Marketing Officer, Quest