0001209191-14-045935.txt : 20140703 0001209191-14-045935.hdr.sgml : 20140703 20140703160732 ACCESSION NUMBER: 0001209191-14-045935 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140701 FILED AS OF DATE: 20140703 DATE AS OF CHANGE: 20140703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEPSICO INC CENTRAL INDEX KEY: 0000077476 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 131584302 STATE OF INCORPORATION: NC FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: 700 ANDERSON HILL RD CITY: PURCHASE STATE: NY ZIP: 10577 BUSINESS PHONE: 9142532000 MAIL ADDRESS: STREET 1: 700 ANDERSON HILL ROAD CITY: PURCHASE STATE: NY ZIP: 10577-1444 FORMER COMPANY: FORMER CONFORMED NAME: PEPSI COLA CO DATE OF NAME CHANGE: 19700903 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Johnston Hugh F CENTRAL INDEX KEY: 0001377489 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01183 FILM NUMBER: 14960838 MAIL ADDRESS: STREET 1: PEPSICO, INC. STREET 2: 700 ANDERSON HILL ROAD CITY: PURCHASE STATE: NY ZIP: 10577 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-07-01 0 0000077476 PEPSICO INC PEP 0001377489 Johnston Hugh F 700 ANDERSON HILL ROAD PURCHASE NY 10577 0 1 0 0 EVP PepsiCo & CFO PepsiCo, Inc. Common Stock 470.435 I by 401(k) Phantom Stock Units 2014-06-30 4 A 0 363.9941 A PepsiCo, Inc. Common Stock 363.9941 27994.173 D Phantom Stock Units 2014-07-01 4 D 0 3049.816 89.13 D PepsiCo, Inc. Common Stock 3049.816 24944.0408 D Reflects the number of shares held under the reporting person's account in the PepsiCo Savings Plan as of July 1, 2014. These phantom units are held under the PepsiCo Executive Income Deferral Program (the "EID") and convert to shares of PepsiCo Common Stock on a one-for-one basis. This amount relates to dividends credited to the reporting person's phantom stock account in the EID on various dates between March 2, 2014 and June 30, 2014 pursuant to the EID, at prices ranging from $83.50 to $89.34. This security is payable pursuant to the reporting person's election and the terms of the EID. This represents a cash settlement distribution on phantom stock units held under the EID acquired through voluntary deferrals of all or portions of the reporting person's 1996 and 2003 bonuses. The distribution elections were made by the reporting person in 2009 and 2003, respectively, in accordance with the terms of the EID. Each phantom stock unit was the economic equivalent of one share of PepsiCo Common Stock. Reflects a decrease of .3162 in the total number of phantom units held, resulting from daily fluctuations in the market value of PepsiCo Common Stock. /s/ Hugh F. Johnston 2014-07-03 EX-24.4_530744 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, an officer or director, or both, of PepsiCo, Inc. ("PepsiCo") hereby constitutes and appoints each of Larry D. Thompson, Cynthia A. Nastanski and Heather A. Hammond, and each of them severally, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer, or both, of PepsiCo, Forms 3, 4, 5 and 144 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder; (2) 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, 5 or 144 and timely file such form with the Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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 acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is PepsiCo assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of and transactions in securities issued by PepsiCo, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney shall not revoke any powers of attorney previously executed by the undersigned. * * * 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. IN WITNESS WHEREOF, the undersigned has executed this instrument on the date indicated opposite his or her name. Signed and Acknowledged: /s/ Hugh F. Johnston May 10, 2014 Hugh F. Johnston Executive Vice President and Chief Financial Officer, PepsiCo