0000905729-21-000062.txt : 20210305 0000905729-21-000062.hdr.sgml : 20210305 20210305163428 ACCESSION NUMBER: 0000905729-21-000062 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210305 FILED AS OF DATE: 20210305 DATE AS OF CHANGE: 20210305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shamber Mark CENTRAL INDEX KEY: 0001334739 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31127 FILM NUMBER: 21718951 MAIL ADDRESS: STREET 1: C/O 850 - 76TH STREET 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 2021-03-05 0 0000877422 SpartanNash Co SPTN 0001334739 Shamber Mark 850 76TH STREET SW GRAND RAPIDS MI 49518 0 1 0 0 EVP Chief Financial Officer Common Stock 2021-03-05 4 A 0 6023 18.23 A 77875 D Reflects receipt of shares received in lieu of cash incentive compensation under the Stock Bonus Program ("Program") established under the SpartanNash Company 2020 Stock Incentive Plan. Under the Program, the reporting person elected to receive a portion of his 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, he received an additional grant of shares equal to 20% of the amount of the bonus that he 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 he enters into competition with the Company during the holding period. /s/ Kathleen M. Mahoney, By Power of Attorney 2021-03-05 EX-24 2 shamberpoa.htm LIMITED POWER OF ATTORNEY

EXHIBIT 24

 

LIMITED POWER OF ATTORNEY

 

I appoint DANIEL C. PERSINGER, KATHLEEN M. MAHONEY, and G. CHARLES GOODE 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/ Mark E. Shamber
     
  Print Name: Mark Shamber
     
  Date: September 14, 2017