0001225208-23-009353.txt : 20231004
0001225208-23-009353.hdr.sgml : 20231004
20231004171603
ACCESSION NUMBER: 0001225208-23-009353
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231002
FILED AS OF DATE: 20231004
DATE AS OF CHANGE: 20231004
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kapoor Shumit
CENTRAL INDEX KEY: 0001818817
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04171
FILM NUMBER: 231308920
MAIL ADDRESS:
STREET 1: ONE KELLOGG SQUARE
CITY: BATTLE CREEK
STATE: MI
ZIP: 49017
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KELLANOVA
CENTRAL INDEX KEY: 0000055067
STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040]
IRS NUMBER: 380710690
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 412 N WELLS ST
CITY: CHICAGO
STATE: IL
ZIP: 60654
BUSINESS PHONE: 2699612000
MAIL ADDRESS:
STREET 1: 412 N WELLS ST
CITY: CHICAGO
STATE: IL
ZIP: 60654
FORMER COMPANY:
FORMER CONFORMED NAME: KELLOGG CO
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
X0508
4
2023-10-02
0000055067
KELLANOVA
K
0001818817
Kapoor Shumit
ONE KELLOGG SQUARE
P O BOX 3599
BATTLE CREEK
MI
49016-3599
1
Senior Vice President
0
Common
4818.0000
D
Restricted Stock Units
2026-02-17
2026-02-17
Common
6080.0000
6080.0000
D
Restricted Stock Units
2025-02-18
2025-02-18
Common
6016.0000
6016.0000
D
Restricted Stock Units
2024-02-19
2024-02-19
Common
6527.0000
6527.0000
D
Stock Option
51.2300
2031-02-19
Common
29542.0000
29542.0000
D
Excludes dividends reinvested after January 1, 2023.
Each restricted stock unit represents a contingent right to receive one share of Kellogg common stock.
The restricted stock units vest on February 17, 2026, the third anniversary of the grant date.
On October 2, 2023, Kellanova (f/k/a Kellogg Company) ("Kellanova") completed a prorata spinoff distribution ("Distribution") of all of its shares of WK Kellogg Co. In connection with the Distribution, pursuant to the terms of the Employee Matters Agreement, dated as of September 29, 2023 by and between Kellanova and WK Kellogg Co, equity awards held by the Reporting Person, and where applicable, exercise prices, were equitably adjusted.
The restricted stock units vest on February 18, 2025, the third anniversary of the grant date.
The restricted stock units vest on February 19, 2024, the third anniversary of the grant date.
The option vests in three equal annual installments beginning February 19, 2022.
John Min, Attorney-in-Fact
2023-10-04
EX-24
2
kapoor_poa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of John Min, Todd W. Haigh, Lindsay Schwarz
and Sarah Hesse 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 2nd day of October, 2023.
/s/ Shumit Kapoor
-----------------------------
Signature
Shumit Kapoor
-----------------------------
Print Name