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