0000905729-20-000053.txt : 20200303 0000905729-20-000053.hdr.sgml : 20200303 20200303162647 ACCESSION NUMBER: 0000905729-20-000053 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200301 FILED AS OF DATE: 20200303 DATE AS OF CHANGE: 20200303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hurley Tammy R. CENTRAL INDEX KEY: 0001683319 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31127 FILM NUMBER: 20682679 MAIL ADDRESS: STREET 1: 850 76TH STREET SW STREET 2: PO BOX 8700 CITY: GRAND RAPIDS STATE: MI ZIP: 49518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SpartanNash Co CENTRAL INDEX KEY: 0000877422 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 380593940 STATE OF INCORPORATION: MI FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 850 76TH ST SW STREET 2: P O BOX 8700 CITY: GRAND RAPIDS STATE: MI ZIP: 49518 BUSINESS PHONE: 6168782000 MAIL ADDRESS: STREET 1: 850 76TH ST SW STREET 2: PO BOX 8700 CITY: GRAND RAPIDS STATE: MI ZIP: 49518 FORMER COMPANY: FORMER CONFORMED NAME: SPARTAN STORES INC DATE OF NAME CHANGE: 19930328 4 1 ownership.xml X0306 4 2020-03-01 0 0000877422 SpartanNash Co SPTN 0001683319 Hurley Tammy R. 850 76TH STREET SW GRAND RAPIDS MI 49518 0 1 0 0 VP Chief Accounting Officer Common Stock 2020-03-01 4 F 0 820 12.43 D 17943 D Common Stock 2020-03-01 4 A 0 5632 0 A 23575 D Common Stock 2020-03-01 4 A 0 848 12.75 A 24423 D Common Stock 2020-03-01 4 A 0 170 0 A 24593 D These shares were withheld by SpartanNash Company to satisfy tax withholding obligations in connection with the vesting of shares of restricted stock, the grant of which was previously reported. Reports the grant of shares of restricted stock under the SpartanNash Company Stock Incentive Plan of 2015 ("Plan"). These shares will vest at the rate of 25% each year beginning on March 1, 2021, and will be fully vested on March 1, 2024. Prior to vesting, these shares will remain subject to restrictions in accordance with the Plan and the terms of the grant. Reflects receipt of shares received in lieu of cash incentive compensation under the Stock Bonus Program ("Program") established under the Stock Incentive Plan of 2015. Under the Program, the reporting person elected to receive a portion of her annual cash incentive award in the form of SpartanNash Common Stock. The effective purchase price for shares is the closing price on the date the participant's election was due to the Company. Pursuant to the Plan, she received an additional grant of shares equal to 20% of the amount of the bonus that she elected to receive in the form of stock. As a condition to the receipt of these shares, the reporting person has agreed to hold them for at least one year, and will forfeit them if she enters into competition with the Company during the holding period. /s/ Kathleen M. Mahoney, By Power of Attorney 2020-03-03 EX-24 2 hurleypoa.htm POWER OF ATTORNEY

EXHIBIT 24

LIMITED POWER OF ATTORNEY

I appoint DANIEL C. PERSINGER, KATHLEEN M. MAHONEY, and GORDON R. LEWIS or any one or more of them, each with full power of substitution, my attorneys and agents to do any and all acts and things and to execute and file any and all instruments that such attorneys and agents, or any of them, may consider necessary or advisable to enable the undersigned (in his or her individual capacity or in a fiduciary or other capacity) to comply with the Securities Exchange Act of 1934, as amended (the "Act"), and any requirements of the Securities and Exchange Commission in respect thereof, in connection with the preparation, execution and filing of any report or statement of beneficial ownership or changes in beneficial ownership of securities of SpartanNash Company (the "Company") that I (in my individual capacity or in a fiduciary or other capacity) may be required to file pursuant to Sections 13 or 16 of the Act including, without limitation, full power and authority to sign my name, in my individual capacity or in a fiduciary or other capacity, to any report, application or statement on Form ID, Forms 3, 4 or 5, Schedules 13D or 13G, or to any amendments or any successor form or forms adopted by the Securities and Exchange Commission ratify and confirm all that such attorneys and agents, or any of them do or cause to be done under this power.

I agree that the attorneys-in-fact named may rely entirely on information furnished orally or in writing by me to such attorneys-in-fact. I agree to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto, or any form or forms adopted by the Securities and Exchange Commission.

This authorization shall be in addition to all prior authorizations to act for the undersigned with respect to securities of the Company in these matters.

	Signature:	/s/ Tammy R. Hurley

	Print Name:	Tammy R. Hurley

	Date:	August 26, 2016