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