0001209191-20-008753.txt : 20200212
0001209191-20-008753.hdr.sgml : 20200212
20200212163451
ACCESSION NUMBER: 0001209191-20-008753
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200211
FILED AS OF DATE: 20200212
DATE AS OF CHANGE: 20200212
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hanson John Edward
CENTRAL INDEX KEY: 0001756648
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33268
FILM NUMBER: 20604688
MAIL ADDRESS:
STREET 1: C/O CENTRAL GARDEN & PET COMPANY
STREET 2: 1340 TREAT BOULEVARD, SUITE 600
CITY: WALNUT CREEK
STATE: CA
ZIP: 94597
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
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2020-02-11
0
0000887733
CENTRAL GARDEN & PET CO
CENT
0001756648
Hanson John Edward
1340 TREAT BOULEVARD
SUITE 600
WALNUT CREEK
CA
94597-7578
0
1
0
0
Senior Vice President
Class A Common Stock
42838
D
Stock Option (Right to Buy)
27.88
2025-02-12
Class A Common Stock
7174
D
Stock Option (Right to Buy)
21.37
2025-08-04
Class A Common Stock
28090
D
Stock Option (Right to Buy)
28.50
2026-02-10
Class A Common Stock
21053
D
Includes 21,060 restricted shares of Class A Common Stock granted on August 4, 2019, which shares will vest annually in one-third increments and be exercisable beginning on August 4, 2022; and 21,060 restricted shares of Class A Common Stock granted on October 1, 2019, which shares will vest annually in one-third increments and be exercisable beginning on October 1, 2022.
Options were granted on February 12, 2019, of which 2,391 have vested and are exercisable, and the remaining 4,783 shares will vest and be exercisable as follows: 2,391 shares on August 12, 2020; and 2,392 shares on August 12, 2021.
Options were granted on August 4, 2019 and will vest and be exercisable as follows: 7,022 on August 4, 2020; 7,023 on August 4, 2021; 7,022 on August 4, 2022; and 7,023 on August 4, 2023.
Options were granted on February 10, 2020 and shall vest and be exercisable in four annual increments of 25% beginning on February 10, 2021.
/s/John S Hanson
2020-02-12
EX-24.3_894166
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 12th
day of February, 2020.
/s/John Edward Hanson
Signature
John Edward Hanson
Print Name