0001894061-22-000002.txt : 20220303 0001894061-22-000002.hdr.sgml : 20220303 20220303162607 ACCESSION NUMBER: 0001894061-22-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20220301 FILED AS OF DATE: 20220303 DATE AS OF CHANGE: 20220303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Osberg Matthew J CENTRAL INDEX KEY: 0001894061 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14669 FILM NUMBER: 22709205 MAIL ADDRESS: STREET 1: 1 HELEN OF TROY PLAZA CITY: EL PASO STATE: TX ZIP: 79912 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HELEN OF TROY LTD CENTRAL INDEX KEY: 0000916789 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC HOUSEWARES & FANS [3634] IRS NUMBER: 742692550 STATE OF INCORPORATION: D0 FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: CLARENDON HOUSE STREET 2: 2 CHURCH STREET CITY: HAMILTON STATE: D0 ZIP: HM 11 BUSINESS PHONE: 915-225-8000 MAIL ADDRESS: STREET 1: ONE HELEN OF TROY PLAZA CITY: EL PASO STATE: TX ZIP: 79912 4 1 wf-form4_164634271968162.xml FORM 4 X0306 4 2022-03-01 0 0000916789 HELEN OF TROY LTD HELE 0001894061 Osberg Matthew J 1 HELEN OF TROY PLAZA EL PASO TX 79912 0 1 0 0 Chief Financial Officer Common Shares, Par value $0.10 per share 2022-03-01 4 F 0 53 0 D 749 D Common Shares, Par value $0.10 per share 2022-03-01 4 F 0 37 0 D 712 D Common Shares, Par value $0.10 per share 2022-03-01 4 A 0 972 0 A 1684 D Represents the number of shares sold by the Reporting Person to cover tax withholding obligations in connection with the vesting of restricted stock awards. This sale is mandated by the Issuer's election under its equity incentive plans to require the satisfaction of tax withholding obligations to be funded by a "sell to cover" transaction and does not represent a discretionary trade by the Reporting Person. Restricted stock awards reported as Non-Derivative Securities vesting in two-equal installments on March 1, 2024 and March 1, 2025. Exhibit List: Exhibit 24 - Power of Attorney Tessa N. Judge as Attorney-In-Fact for Matthew J. Osberg 2022-03-03 EX-24 2 mattosbergpowerofattorne.htm MATT OSBERG POWER OF ATTORNEY - 1/21/22 mattosbergpowerofattorne
Exhibit 24 1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Tessa Judge, signing singly, the undersigned’s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Helen of Troy Limited (the “Company”), 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 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 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 the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney is not affected by subsequent disability or incapacity of the undersigned. This Power of Attorney supersedes all prior Powers of Attorney related to Section (1), (2) and (3) above and 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 the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.


 
2 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21 day of January, 2022. /s/ Matt Osberg Printed Name: Matt Osberg STATE OF TEXAS ) ) COUNTY OF EL PASO ) This instrument was acknowledged before me on this 21 day of January, 2022 by Matt Osberg. /s/ Rita Trujillo Notary Public in and for the State of Texas My Commission Expires: 11/29/2025


 
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