0001744489-22-000124.txt : 20220630 0001744489-22-000124.hdr.sgml : 20220630 20220630195947 ACCESSION NUMBER: 0001744489-22-000124 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220629 FILED AS OF DATE: 20220630 DATE AS OF CHANGE: 20220630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schake Kristina K CENTRAL INDEX KEY: 0001935127 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38842 FILM NUMBER: 221059201 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Walt Disney Co CENTRAL INDEX KEY: 0001744489 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 830940635 STATE OF INCORPORATION: DE FISCAL YEAR END: 1001 BUSINESS ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 BUSINESS PHONE: (818) 560-1000 MAIL ADDRESS: STREET 1: 500 SOUTH BUENA VISTA STREET CITY: BURBANK STATE: CA ZIP: 91521 FORMER COMPANY: FORMER CONFORMED NAME: TWDC Holdco 613 Corp. DATE OF NAME CHANGE: 20180702 FORMER COMPANY: FORMER CONFORMED NAME: TWDC Holdco 613 Corp DATE OF NAME CHANGE: 20180622 3 1 wf-form3_165663357204277.xml FORM 3 X0206 3 2022-06-29 0 0001744489 Walt Disney Co DIS 0001935127 Schake Kristina K 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 0 1 0 0 Sr. EVP and Chief Comm Officer Stock Option (Right-to-Buy) 97.0151 2032-06-27 Disney Common Stock 25454.0 D Restricted Stock Unit Disney Common Stock 21647.0 D Option was granted under the Company's 2011 Amended and Restated Stock Incentive Plan in a transaction exempt under Rule 16(b)-3. The option vests in six equal installments on each June 27 of 2023 through 2025 and each December 27 of 2022 through 2024. Restricted stock unit award was granted under the Company's 2011 Amended and Restated Stock Incentive Plan in a transaction exempt under Rule 16(b)-3. The award is scheduled to vest in six equal installments on each June 27 of 2023 through 2025 and each December 27 of 2022 through 2024. Restricted stock units convert into common stock at 1-for-1. /s/ Jolene E. Negre, as attorney-in-fact 2022-06-30 EX-24 2 powerofattorney-schake_2022.htm POWER OF ATTORNEY

POWER OF ATTORNEY



    The undersigned hereby constitutes and appoints Horacio E. Gutierrez, Jolene E. Negre and Karen W. Young, and each of them, the undersigneds true and lawful attorneys-in-fact, to:

(1)    execute for and on behalf of the undersigned, with respect to The Walt Disney Company,
a Delaware corporation (the Company), Forms 3, 4, and 5, and any amendments to any
such forms, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended, and the rules and regulations thereunder and, apply for an access code and (if
not previously issued) a filing (or CIK) number to permit the filing of such forms via
EDGAR;

(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 or amendment to
any such form and timely file such form with the United States Securities and Exchange
Commission and any 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 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-facts 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-facts 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not
assuming, nor is the Company assuming, any of the undersigneds responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and
regulations thereunder, or any other obligations of the undersigned thereunder.

    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 undersigneds holdings of and
transactions in securities issued by the Company due to the undersigneds status as a director or
officer of the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the forgoing attorney-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 16th day of June, 2022.



    ____________________/s/_____________
    Kristina K. Schake