0001209191-22-013020.txt : 20220225
0001209191-22-013020.hdr.sgml : 20220225
20220225140520
ACCESSION NUMBER: 0001209191-22-013020
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220223
FILED AS OF DATE: 20220225
DATE AS OF CHANGE: 20220225
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carmichael Beverly K
CENTRAL INDEX KEY: 0001595833
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11015
FILM NUMBER: 22678268
MAIL ADDRESS:
STREET 1: 305 HARTMANN DRIVE
CITY: LEBANON
STATE: TN
ZIP: 37087
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: 7000 E. 1ST AVENUE
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85251
BUSINESS PHONE: (602) 207-1000
MAIL ADDRESS:
STREET 1: 7000 E. 1ST AVENUE
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85251
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-02-23
0
0000884219
VIAD CORP
VVI
0001595833
Carmichael Beverly K
7000 EAST 1ST AVENUE
SCOTTSDALE
AZ
85251
1
0
0
0
Common Stock
0
D
No securities are beneficially owned.
/s/ Derek P. Linde as Attorney-in-Fact
2022-02-25
EX-24
2
poa.txt
POA DOCUMENT
Power of Attorney (Directors of Corporation)
The undersigned hereby appoints Derek P. Linde and Jonathan A. Massimino
(General Counsel & Corporate Secretary; Deputy General Counsel & Assistant
Secretary of Viad Corp, respectively), 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 a director 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 17 day of February, 2022.
Signature: Beverly K. Carmichael
Print Name: Beverly K. Carmichael