0001225208-16-032724.txt : 20160506 0001225208-16-032724.hdr.sgml : 20160506 20160506082623 ACCESSION NUMBER: 0001225208-16-032724 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160429 FILED AS OF DATE: 20160506 DATE AS OF CHANGE: 20160506 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KELLOGG CO CENTRAL INDEX KEY: 0000055067 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 380710690 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: ONE KELLOGG SQ STREET 2: P O BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 BUSINESS PHONE: 2699612000 MAIL ADDRESS: STREET 1: ONE KELLOGG SQUARE STREET 2: P O BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEJIA MARIA FERNANDA CENTRAL INDEX KEY: 0001673529 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04171 FILM NUMBER: 161625960 MAIL ADDRESS: STREET 1: ONE KELLOGG SQUARE STREET 2: PO BOX 3599 CITY: BATTLE CREEK STATE: MI ZIP: 49016-3599 3 1 doc3.xml X0206 3 2016-04-29 0 0000055067 KELLOGG CO K 0001673529 MEJIA MARIA FERNANDA ONE KELLOGG SQUARE P O BOX 3599 BATTLE CREEK MI 49016-3599 1 Senior Vice President Common 7611.0000 D Common 84.4460 I By 401(k) Profit Sharing Plan Restricted Stock Units Common 7500.0000 D Stock Option 52.5300 2022-02-17 Common 27500.0000 D Stock Option 53.5600 2021-11-01 Common 17000.0000 D Stock Option 59.9500 2024-02-21 Common 29600.0000 D Stock Option 60.0100 2023-02-22 Common 26200.0000 D Stock Option 64.0900 2025-02-20 Common 22800.0000 D Stock Option 75.5200 2026-02-19 Common 32200.0000 D The restricted stock units vest on February 20, 2018, the third anniversary of the grant. Each restricted stock unit represents a contingent right to receive one share of Kellogg common stock. The option vested in three equal annual installments beginning February 17, 2013. The option vested in three equal annual installments beginning November 1, 2012. The option vests in three equal annual installments beginning February 21, 2015. The option vested in three equal annual installments beginning February 22, 2014. The option vests in three equal annual installments beginning February 20, 2016. The option vests in three equal annual installments beginning February 19, 2017. EX-24 mejiapoa.txt Gary H. Pilnick, Attorney-in-Fact 2016-05-06 EX-24 2 mejiapoa.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Gary H. Pilnick and Todd W. Haigh, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned'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 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Kellogg Company (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder and/or any notice of proposed sale under Rule 144 of the Securities Act of 1933 and the rules thereunder; (3) 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 Form 144, 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 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 or Rule 144 of the Securities Act of 1933. 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 29th day of April, 2016. /s/ Maria Fernanda Mejia ----------------------------- Signature Maria Fernanda Mejia ----------------------------- Print Name