0000899243-23-019808.txt : 20231003 0000899243-23-019808.hdr.sgml : 20231003 20231003163806 ACCESSION NUMBER: 0000899243-23-019808 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231002 FILED AS OF DATE: 20231003 DATE AS OF CHANGE: 20231003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MURGUIA RAMON CENTRAL INDEX KEY: 0001767816 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41755 FILM NUMBER: 231304486 MAIL ADDRESS: STREET 1: ONE MICHIGAN AVENUE EAST CITY: BATTLE CREEK STATE: MI ZIP: 49017-4058 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WK Kellogg Co CENTRAL INDEX KEY: 0001959348 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE KELLOGG SQUARE CITY: BATTLE CREEK STATE: MI ZIP: 49017 BUSINESS PHONE: 269-961-2000 MAIL ADDRESS: STREET 1: ONE KELLOGG SQUARE CITY: BATTLE CREEK STATE: MI ZIP: 49017 FORMER COMPANY: FORMER CONFORMED NAME: NORTH AMERICA CEREAL CO. DATE OF NAME CHANGE: 20221220 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-10-02 0 0001959348 WK Kellogg Co KLG 0001767816 MURGUIA RAMON ONE KELLOGG SQUARE BATTLE CREEK MI 49016 1 0 0 0 Common Stock 75 I By trust Represents shares received by the Reporting Person as a result of the pro rata distribution by Kellogg Company of all outstanding shares of the Issuer's common stock to Kellogg Company's shareowners on October 2, 2023. Exhibit 24 - Power of Attorney /s/ Gordon Paulson, Attorney-in-Fact 2023-10-03 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                                POWER OF ATTORNEY

                       FOR SECTION 16 REPORTING OBLIGATIONS

                                  July 26, 2023

    KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Norma Barnes-Euresti, Gordon Paulson and Stephanie White,
signing singly, the undersigned's true and lawful attorney-in-fact to:

        (i)  execute for and on behalf of the undersigned, in the
        undersigned's capacity as an officer and/or director and/or owner of
        greater than 10% of the outstanding common stock of WK Kellogg Co, a
        Delaware corporation (the "Company"), Forms 3, 4 and 5 (including any
        amendments, supplements or exhibits thereto) in accordance with Section
        16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

        (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 Form 3, 4 or 5 (including any amendments, supplements or
        exhibits thereto) and timely file such form with the United States
        Securities and Exchange Commission (the "SEC") and any stock exchange
        or similar authority, including without limitation the filing of a Form
        ID or any other documents necessary or appropriate to enable the
        undersigned to file the Form 3, 4 and 5 electronically with the SEC;

        (iii)seek or obtain, as the undersigned's representative and on the
        undersigned's behalf, information on transactions in the Company's
        securities from any third party, including brokers, employee benefit
        plan administrators and trustees, and the undersigned hereby authorizes
        any such person to release any such information to each of the
        undersigned's attorneys-in-fact appointed by this Power of Attorney and
        ratifies any such release of information; and

        (iv) 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 of the Securities Exchange Act of 1934.

    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 the date first written above.


Signed and acknowledged:

/s/ Ramon Murguia
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Ramon Murguia