0001209191-20-048857.txt : 20200831
0001209191-20-048857.hdr.sgml : 20200831
20200831201434
ACCESSION NUMBER: 0001209191-20-048857
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200827
FILED AS OF DATE: 20200831
DATE AS OF CHANGE: 20200831
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: LINDE DEREK P
CENTRAL INDEX KEY: 0001738989
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11015
FILM NUMBER: 201153077
MAIL ADDRESS:
STREET 1: 1850 N CENTRAL AVENUE
STREET 2: SUITE 1900
CITY: PHOENIX
STATE: AZ
ZIP: 85004-4565
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: VIAD CORP
CENTRAL INDEX KEY: 0000884219
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 361169950
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1850 NORTH CENTRAL AVE
STREET 2: SUITE 1900
CITY: PHOENIX
STATE: AZ
ZIP: 85004-4565
BUSINESS PHONE: (602) 207-1000
MAIL ADDRESS:
STREET 1: 1850 NORTH CENTRAL AVE
STREET 2: SUITE 1900
CITY: PHOENIX
STATE: AZ
ZIP: 85004-4565
FORMER COMPANY:
FORMER CONFORMED NAME: DIAL CORP /DE/
DATE OF NAME CHANGE: 19930823
FORMER COMPANY:
FORMER CONFORMED NAME: NEW DIAL CORP
DATE OF NAME CHANGE: 19921106
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2020-08-27
0
0000884219
VIAD CORP
VVI
0001738989
LINDE DEREK P
1850 N CENTRAL AVE, SUITE 1900
PHOENIX
AZ
85004
0
1
0
0
General Counsel & Corp Secy
Non-Qualified Stock Option (right to buy)
21.85
2020-08-27
4
A
0
54150
0.00
A
2027-08-27
Common Stock
54150
54150
D
Granted pursuant to the 2017 Viad Corp Omnibus Incentive Award Plan.
The option vests and becomes exercisable in two equal tranches on each of August 27, 2021 and August 27, 2022.
/s/ Derek P. Linde as Attorney-in-Fact
2020-08-31
EX-24.4_935520
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby appoints Derek Linde, General Counsel
and Secretary of Viad Corp, Irma Villarreal, Assistant
General Counsel of Viad Corp, and Jonathan Massimino, Assistant
General Counsel of Viad Corp, each individually, as the
undersigned's true and lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in
the undersigned's capacity as an officer of Viad Corp,
Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 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, or 5, complete and
execute any amendment or amendments thereto, and timely
file such form with the United States 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 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 Viad Corp
assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.
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 with respect to the undersigned's holdings
of and transactions in securities issued by Viad Corp,
unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 31st day of August, 2020.
Signature: /s/ Derek P. Linde
--------------------
Print Name: Derek P. Linde