0000063754-21-000138.txt : 20210910 0000063754-21-000138.hdr.sgml : 20210910 20210910124620 ACCESSION NUMBER: 0000063754-21-000138 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210831 FILED AS OF DATE: 20210910 DATE AS OF CHANGE: 20210910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Repas Gregory CENTRAL INDEX KEY: 0001882190 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14920 FILM NUMBER: 211246531 MAIL ADDRESS: STREET 1: 24 SCHILLING CIRCLE STREET 2: SUITE 1 CITY: HUNT VALLEY STATE: MD ZIP: 21031 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MCCORMICK & CO INC CENTRAL INDEX KEY: 0000063754 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 520408290 STATE OF INCORPORATION: MD FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 24 SCHILLING ROAD STREET 2: SUITE 1 CITY: HUNT VALLEY STATE: MD ZIP: 21031 BUSINESS PHONE: 4107717301 MAIL ADDRESS: STREET 1: 24 SCHILLING ROAD STREET 2: SUITE 1 CITY: HUNT VALLEY STATE: MD ZIP: 21031 FORMER COMPANY: FORMER CONFORMED NAME: MCCORMICK & CO DATE OF NAME CHANGE: 19660620 3/A 1 edgar.xml PRIMARY DOCUMENT X0206 3/A 2021-08-31 2021-09-09 0 0000063754 MCCORMICK & CO INC MKC 0001882190 Repas Gregory 24 SCHILLING ROAD SUITE 1 HUNT VALLEY MD 21031 0 1 0 0 V.P.& Controller Common Stock - Voting 890 D Options - Right to Buy 52.975 2019-03-28 2028-03-27 Common Stock - Voting 1582 D Options - Right to Buy 73.695 2020-03-27 2029-03-27 Common Stock - Voting 3622 D Options - Right to Buy 69.31 2021-04-01 2030-04-01 Common Stock - Voting 2452 D Options - Right to Buy 89.16 2022-03-31 2031-03-31 Common Stock - Voting 1907 D Options - Right to Buy 93.49 Common Stock - Voting 14902 D Restricted Stock Units 0 2020-03-27 2022-03-27 Common Stock - Voting 234 D Restricted Stock Units 0 2021-04-01 2023-04-01 Common Stock - Voting 324 D Restricted Stock Units 0 2022-03-31 2024-03-31 Common Stock - Voting 405 D The option grant becomes exercisable in thirds of each of the first three (3) grant anniversaries. The Restricted Stock Units vest in thirds over a three year period beginning March 15, 2020, March 15, 2021 and March 15, 2022 The Restricted Stock Units vest in thirds over a three year period beginning March 15, 2021, March 15, 2022 and March 15, 2023. The Restricted Stock Units vest in thirds over a threeyear period beginning March 15, 2022, March 15, 2023 and March 15, 2024. The option grant was granted on November 30, 2020 and vests after the third anniversary date and is only exercisable if certain stock price performance requirements are met. The performance requirements are an increase in the common stock non-voting price of 60% for 1/3 of the options, an increase in the common stock non-voting price of 80% for 1/3 of the options, and an increase in the common stock non-voting price of 100% for 1/3 of the options, in each case within five years of the grant date. Both the vesting date and perfomance requirements must be met for the portion of the grant to become exercisable. Jason E. Wynn 2021-09-09 EX-24 2 attachment_1.htm

POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby

constitutes and appoints each of Jeffery Schwartz and Jason

Wynn, the undersigned's true and lawful attorney-in-fact:



(1) to execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer and/or director of (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 Form 144 in accordance with the requirements

of the Securities Act of 1933;



(2) to do and perform such acts for and on behalf of the

undersigned as may be necessary or desirable to complete and

execute any such Form 3, 4, or 5, and Form 144, and timely

file such forms with the United States Securities and Exchange

Commission and any stock exchange or similar authority; and



(3) to take such other actions as such attorney-in-fact, on advice

of counsel, may deem to be of benefit to, in the best

interests 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 the undersigned?s responsibilities to

comply with 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, and/or Form 144, 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

attorney-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power

of Attorney to be executed as of this 19th day of August, 2021.





Witness:      Gregory Repas



       /:/ Gregory Repas