0001209191-17-005351.txt : 20170124
0001209191-17-005351.hdr.sgml : 20170124
20170124175313
ACCESSION NUMBER: 0001209191-17-005351
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170120
FILED AS OF DATE: 20170124
DATE AS OF CHANGE: 20170124
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CENTRAL GARDEN & PET CO
CENTRAL INDEX KEY: 0000887733
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190]
IRS NUMBER: 680275553
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0926
BUSINESS ADDRESS:
STREET 1: 1340 TREAT BOULEVARD
STREET 2: SUITE 600
CITY: WALNUT CREEK
STATE: CA
ZIP: 94597
BUSINESS PHONE: 9259484000
MAIL ADDRESS:
STREET 1: 1340 TREAT BOULEVARD
STREET 2: SUITE 600
CITY: WALNUT CREEK
STATE: CA
ZIP: 94597
FORMER COMPANY:
FORMER CONFORMED NAME: CENTRAL GARDEN & PET COMPANY
DATE OF NAME CHANGE: 19941019
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ROETH GEORGE C
CENTRAL INDEX KEY: 0001211495
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33268
FILM NUMBER: 17544660
MAIL ADDRESS:
STREET 1: 1221 BROADWAY
CITY: OAKLAND
STATE: CA
ZIP: 94612
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-01-20
0
0000887733
CENTRAL GARDEN & PET CO
CENT
0001211495
ROETH GEORGE C
C/O CENTRAL GARDEN & PET COMPANY
1340 TREAT BOULEVARD #600
WALNUT CREEK
CA
94597
1
1
0
0
President & CEO
Class A Common Stock
2017-01-20
4
A
0
16160
0.00
A
46053
D
Stock Option (Right to Buy)
30.94
2017-01-20
4
A
0
97941
0.00
A
2023-01-20
Class A Common Stock
97941
97941
D
The restricted shares are granted pursuant to the Company's 2003 Omnibus Equity Incentive Plan and shall vest in four increments of 25% on January 20, 2018, 2019, 2020 and 2021.
The options shall vest in four increments of 25% on January 20, 2018, 2019, 2020 and 2021.
/s/ George C. Roeth
2017-01-23
EX-24.4_696490
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints George Yuhas, Howard Machek,
Zora Mohseni and JoAnn Jonte, and each of them, his true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director, and/or person who holds more than 10% of the stock of
Central Garden & Pet Company (the "Company"), Forms 3, Forms 4 and Forms 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), 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 Forms 3, Forms 4
or Forms 5 and timely file any such forms with the United States Securities and
Exchange Commission and any other 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 his or
her 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 his or her
substitute or substitutes, shall lawfully do or cause to be done pursuant to
this power of attorney. 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 the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, Forms 4, and Forms 5 with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the attorneys-in-fact.
The undersigned has caused this Power of Attorney to be executed as of this 5th
day of October, 2016.
/s/ George C. Roeth
Signature
George C. Roeth
Print Name