0000095521-14-000042.txt : 20140520
0000095521-14-000042.hdr.sgml : 20140520
20140520153321
ACCESSION NUMBER: 0000095521-14-000042
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140516
FILED AS OF DATE: 20140520
DATE AS OF CHANGE: 20140520
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SUPERVALU INC
CENTRAL INDEX KEY: 0000095521
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411]
IRS NUMBER: 410617000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0223
BUSINESS ADDRESS:
STREET 1: 7075 FLYING CLOUD DRIVE
CITY: EDEN PRAIRIE
STATE: MN
ZIP: 55344
BUSINESS PHONE: 952-828-4000
MAIL ADDRESS:
STREET 1: 7075 FLYING CLOUD DRIVE
CITY: EDEN PRAIRIE
STATE: MN
ZIP: 55344
FORMER COMPANY:
FORMER CONFORMED NAME: SUPER VALU STORES INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DUNCAN SAM K
CENTRAL INDEX KEY: 0001217660
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05418
FILM NUMBER: 14857752
MAIL ADDRESS:
STREET 1: 700 PILGRIM WAY
CITY: GREENBAY
STATE: WI
ZIP: 54304
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2014-05-16
0
0000095521
SUPERVALU INC
SVU
0001217660
DUNCAN SAM K
7075 FLYING CLOUD DRIVE
EDEN PRAIRIE
MN
55344
0
1
0
0
President & CEO
Non-Qualified Stock Option (right to buy)
7.5
2014-05-16
4
A
0
664011.0
0.0
A
2024-05-16
Common Stock
664011
664011
D
Restricted Stock Units
0.0
2014-05-16
4
A
0
66667.0
0.0
A
2015-02-28
2015-02-28
Common Stock
66667
66667
D
Restricted Stock Units
0.0
2014-05-16
4
A
0
100000.0
0.0
A
Common Stock
100000
100000
D
Grant to reporting person of option to purchase shares of common stock under Issuer's 2012 Stock Plan (which includes tax withholding rights) in transaction exempt under Rule 16b-3.
Vesting occurs at 34%, 33% and 33% on each of the first three anniversaries of the Grant Date.
Each restricted stock unit represents a contingent right to receive the cash value of one share of SUPERVALU common stock.
Each restricted stock unit represents a contingent right to receive one share of SUPERVALU common stock.
The units will be converted into shares of SUPERVALU common stock on the first three anniversaries of the May 16, 2014 grant date.
By: Stuart McFarland, Attorney in Fact For: Sam Duncan
2014-05-20
EX-24
2
poa-duncan.txt
EDGAR SUPPORTING DOCUMENT
Exhibit 24
POWER OF ATTORNEY
For Executing Forms 3, 4, 5 and 144
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Karla C. Robertson and
Stuart D. McFarland, 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
SUPERVALU INC. (the "Company"), Forms 3, 4, 5 or 144 in
accordance with Section 16(a) of the Securities Exchange
Act of 1934, as amended, 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, 5 or 144, complete and execute any
amendment or amendments thereto, and file such form with the
United States Securities and Exchange Commission and any other
regulatory authority or stock exchange; 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 the
Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of
1934, as amended, and the rules thereunder.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4,
5 and 144 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 10th day of September, 2013.
Signature: /s/ Sam K. Duncan
Print Name: Sam K. Duncan