0000058492-24-000022.txt : 20240103
0000058492-24-000022.hdr.sgml : 20240103
20240103154238
ACCESSION NUMBER: 0000058492-24-000022
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240101
FILED AS OF DATE: 20240103
DATE AS OF CHANGE: 20240103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DAVIS JENNIFER JOY
CENTRAL INDEX KEY: 0002003773
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07845
FILM NUMBER: 24505998
MAIL ADDRESS:
STREET 1: NO. 1 LEGGETT ROAD
CITY: CARTHAGE
STATE: MO
ZIP: 64836
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LEGGETT & PLATT INC
CENTRAL INDEX KEY: 0000058492
STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510]
ORGANIZATION NAME: 04 Manufacturing
IRS NUMBER: 440324630
STATE OF INCORPORATION: MO
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: NO. 1 LEGGETT ROAD
CITY: CARTHAGE
STATE: MO
ZIP: 64836
BUSINESS PHONE: (417) 358-8131
MAIL ADDRESS:
STREET 1: NO. 1 LEGGETT ROAD
CITY: CARTHAGE
STATE: MO
ZIP: 64836
3
1
wk-form3_1704314547.xml
FORM 3
X0206
3
2024-01-01
0
0000058492
LEGGETT & PLATT INC
LEG
0002003773
DAVIS JENNIFER JOY
NO. 1 LEGGETT ROAD
CARTHAGE
MO
64836
0
1
0
0
EVP - GENERAL COUNSEL
Common Stock
22045.2245
D
EXHIBIT LIST - Exhibit 24 - Power of Attorney is attached.
/s/ Stanley Scott Luton, attorney-in-fact
2024-01-03
EX-24
2
davispoa.txt
EX-24
Exhibit 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Jennifer Joy Davis, Stanley Scott Luton, Katie Waldrip
Branscum and Alisha Jo Smith, or any of them acting singly, and with full power
of substitution and re-substitution, the undersigned's true and lawful
attorney-in-fact (each of such persons and their substitutes being referred to
herein as the "Attorney-in-Fact"), with full power to act for the undersigned
and in the undersigned's name, place and stead, in any and all capacities, to:
1. Prepare, execute, and submit to the U.S. Securities and Exchange Commission
("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 or considered by
the Attorney-in-Fact to be advisable under Section 13 or Section 16 of the
Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation
of the SEC;
2. Prepare, execute and submit to the SEC, Leggett & Platt, Incorporated
(the "Company"), and/or any national securities exchange on which the
Company's securities are listed, any and all reports (including any amendments
thereto) the undersigned is required to file with the SEC, or which the
Attorney-in-Fact considers it advisable to file with the SEC, under Section 13
or Section 16 of the Exchange Act or any rule or regulation thereunder, or
under Rule 144 under the Securities Act of 1933 ("Rule 144"), with respect to
any security of the Company, including Forms 3, 4 and 5, Schedules 13D
and 13G, and Forms 144; and
3. Obtain, as the undersigned's representative and on the undersigned's behalf,
information regarding transactions in the Company's equity securities from any
third party, including the Company and any brokers, dealers, employee benefit
plan administrators and trustees, and the undersigned hereby authorizes any
such third party to release any such information to the Attorney-in-Fact.
The undersigned acknowledges that:
a) This Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act in his or her discretion on information provided to
such Attorney-in-Fact without independent verification of such information;
b) Any documents prepared or executed by the Attorney-in-Fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and
will contain such information as the Attorney-in-Fact, in his or her
discretion, deems necessary or desirable;
c) Neither the Company nor the Attorney-in-Fact assumes any liability for the
undersigned's responsibility to comply with the requirements of Section 13 or
Section 16 of the Exchange Act or Rule 144, any liability of the undersigned
for any failure to comply with such requirements, or any liability of the
undersigned for disgorgement of profits under Section 16(b) of the Exchange
Act; and
d) This Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under Section 13 or Section
16 of the Exchange Act, including, without limitation, the reporting
requirements under Section 13 or Section 16 of the Exchange Act.
The undersigned hereby grants to the Attorney-in-Fact full power and authority
to do and perform each and every act and thing requisite, necessary or
advisable to be done in connection with the foregoing, as fully, to all intents
and purposes, as the undersigned might or could do in person, hereby ratifying
and confirming all that the Attorney-in-Fact, or his or her substitute or
substitutes, shall lawfully do or cause to be done by authority of this Power
of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or
13G or Forms 144 with respect to the undersigned's holdings of and transactions
in securities of the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the Attorney-in-Fact. This Power of Attorney
revokes all previous powers of attorney with respect to the subject matter of
this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
as of December 6, 2023.
/s/ Jennifer Joy Davis
Jennifer Joy Davis