0000905729-20-000186.txt : 20200810 0000905729-20-000186.hdr.sgml : 20200810 20200810171534 ACCESSION NUMBER: 0000905729-20-000186 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200806 FILED AS OF DATE: 20200810 DATE AS OF CHANGE: 20200810 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EIDSON DENNIS CENTRAL INDEX KEY: 0001223545 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31127 FILM NUMBER: 201090304 MAIL ADDRESS: STREET 1: C/O SPARTAN STORES, INC. STREET 2: 850-76TH SW 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 2020-08-06 0 0000877422 SpartanNash Co SPTN 0001223545 EIDSON DENNIS C/O 850 - 76TH STREET SW GRAND RAPIDS MI 49518 1 1 0 0 Chairman Interim CEO Common Stock 2020-08-10 4 M 0 211714.55 A 388314.55 D Common Stock 2020-08-10 4 D 0 211714.55 21.79 D 176600 D Common Stock 2020-08-10 4 A 0 10403 0 A 187003 D Common Stock 2400 I By Trust Phantom Stock 2020-08-06 4 A 0 19925.86 0 A Common Stock 19925.86 211714.55 D Phantom Stock 2020-08-10 4 M 0 211714.55 0 D Common Stock 211714.55 0 D For purposes of Section 16 of the Securities Exchange Act of 1934, as amended, the settlement for cash of phantom stock granted in accordance with Rule 16b-3 is deemed a disposition of the phantom shares, an acquisition of a corresponding number of shares of Common Stock and a disposition of such shares to SpartanNash Company (the "Company") for cash at the market price thereof. Reports the grant of shares of restricted stock under the SpartanNash Company 2020 Stock Incentive Plan ("Plan"). These shares will vest in full on November 5, 2020 if the reporting person remains actively employed by the Company through that date. Prior to vesting, these shares will remain subject to restrictions in accordance with the Plan and the terms of the grant. One share of phantom stock is the economic equivalent of one share of Common Stock of the Company, no par value. The terms of the shares of phantom stock provide for settlement only in cash, with no right of the reporting person to receive any actual shares of Common Stock relating thereto. The shares of phantom stock vest and become payable in cash only on the earlier to occur of (a) August 8, 2020 and (b) the date that is 30 days following the employment commencement date of a new Chief Executive Officer of the Company, provided that the reporting person continues to be employed by the Company. In addition, the shares vest if the reporting person's employment is earlier terminated without "cause" by the Company, for "good reason" by the reporting person or as a result of his death or disability. /s/ Kathleen Mahoney, as attorney in fact 2020-08-10 EX-24 2 eidsonpoa.htm LIMITED POWER OF ATTORNEY

EXHIBIT 24

 

LIMITED POWER OF ATTORNEY

 

I appoint ALEX J. DEYONKER, 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/ Dennis Eidson
     
  Print Name: Dennis Eidson
     
  Date: January 30, 2015