0001341522-18-000025.txt : 20180307 0001341522-18-000025.hdr.sgml : 20180307 20180307113417 ACCESSION NUMBER: 0001341522-18-000025 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180301 FILED AS OF DATE: 20180307 DATE AS OF CHANGE: 20180307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRITTON RICHARD A JR CENTRAL INDEX KEY: 0001733533 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11015 FILM NUMBER: 18672401 MAIL ADDRESS: STREET 1: 1850 N CENTRAL AVENUE 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 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2018-03-01 0 0000884219 VIAD CORP VVI 0001733533 BRITTON RICHARD A JR 1850 N. CENTRAL AVE., SUITE 1900 PHOENIX AZ 85004-4565 0 1 0 0 Chief Information Officer Common Stock 4417 D Common Stock 538.5491 I by 401K Plan Includes 1,600 shares of restricted stock granted on 11/9/2015, 900 shares of restricted stock granted on 2/23/2016, and 1,054 shares of restricted stock granted on 2/21/2017, pursuant to the 2007 Viad Corp Omnibus Incentive Plan; and 863 shares of restricted stock granted on 2/27/2018 pursuant to the 2017 Viad Corp Omnibus Incentive Plan. All grants vest 3 years from the date of grant. By: Irma Villarreal For: Richard A. Britton, Jr. 2018-03-07 EX-24 2 brittonpoaw-sign2018.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY The undersigned hereby appoints Irma Villarreal and Diana L Watson (Assistant General Counsel & Assistant Secretary and 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 27th day of February, 2018. Signature: /s/ Richard A. Britton, Jr. Print Name: Richard A. Britton, Jr.