0000950103-17-007203.txt : 20170727 0000950103-17-007203.hdr.sgml : 20170727 20170727215212 ACCESSION NUMBER: 0000950103-17-007203 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170614 FILED AS OF DATE: 20170727 DATE AS OF CHANGE: 20170727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dumont Philippe CENTRAL INDEX KEY: 0001712186 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38161 FILM NUMBER: 17987643 MAIL ADDRESS: STREET 1: 600 COUNTY ROAD D WEST STREET 2: SUITE 8 CITY: NEW BRIGHTON STATE: MN ZIP: 55112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Calyxt, Inc. CENTRAL INDEX KEY: 0001705843 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 271967997 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 COUNTY ROAD D WEST STREET 2: SUITE 8 CITY: NEW BRIGHTON STATE: MN ZIP: 55112 BUSINESS PHONE: (651) 683-2807 MAIL ADDRESS: STREET 1: 600 COUNTY ROAD D WEST STREET 2: SUITE 8 CITY: NEW BRIGHTON STATE: MN ZIP: 55112 4 1 dp78782_4-dumont.xml FORM 4 X0306 4 2017-06-14 0 0001705843 Calyxt, Inc. CLXT 0001712186 Dumont Philippe 600 COUNTY ROAD D WEST SUITE 8 NEW BRIGHTON MN 55112 1 0 0 0 Restricted Stock Unit 2017-06-14 4 A 0 19600 0 A 19600 D Common Stock 2017-07-25 4 P 0 400 8 A 20000 D Stock Option (Right to buy) 13.29 2017-06-14 4 A 0 29400 0 A 2027-06-14 Common Stock 29400 29400 D Restricted stock units with respect to Calyxt, Inc. (the "Company") common stock vest 15% on the first anniversary of the grant date and 15% on the second anniversary of the grant date, with the remainder vesting quarterly in equal installments over the following 42 months. Represents purchase of shares in the Company's directed share program in connection with the Company's initial public offering. The stock option to purchase Company common stock vests 15% on the first anniversary of the grant date and 15% on the second anniversary of the grant date, with the remainder vesting quarterly in equal installments over the following 42 months. /s/ Joseph B. Saluri, Attorney-in-Fact for Philippe Dumont 2017-07-27 EX-24 2 dp78782_ex24.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Bryan W. J. Corkal and Joseph B. Saluri as the undersigned’s true and lawful attorneys-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or member of the Board of Directors of Calyxt, Inc. (the “Company”), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the “Exchange Act”);

(2) 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 United States Securities and Exchange Commission and the applicable stock exchange or similar authority; and

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

The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Exchange Act.

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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of July, 2017.

Signature:	/s/ Philippe Dumont
Name:	Philippe Dumont