0000095521-18-000043.txt : 20180430 0000095521-18-000043.hdr.sgml : 20180430 20180430180135 ACCESSION NUMBER: 0000095521-18-000043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180426 FILED AS OF DATE: 20180430 DATE AS OF CHANGE: 20180430 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woseth Robert N CENTRAL INDEX KEY: 0001571674 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05418 FILM NUMBER: 18792027 MAIL ADDRESS: STREET 1: 11840 VALLEY VIEW ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERVALU INC CENTRAL INDEX KEY: 0000095521 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 410617000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0224 BUSINESS ADDRESS: STREET 1: 11840 VALLEY VIEW ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 952-828-4000 MAIL ADDRESS: STREET 1: 11840 VALLEY VIEW ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: SUPER VALU STORES INC DATE OF NAME CHANGE: 19920703 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2018-04-26 0 0000095521 SUPERVALU INC SVU 0001571674 Woseth Robert N 11840 VALLEY VIEW ROAD EDEN PRAIRIE MN 55344 0 1 0 0 EVP & CFO Common Stock 2018-04-27 4 M 0 3699 A 11074 D Common Stock 2018-04-27 4 F 0 1125 17.03 D 9949 D Common Stock 2018-04-28 4 M 0 1410 A 11359 D Common Stock 2018-04-28 4 F 0 432 17.03 D 10927 D Performance Shares 0.0 2018-04-26 4 A 0 27072 0.0 A Common Stock 27072 42198 D Restricted Stock Units 0.0 2018-04-27 4 M 0 3699 0.0 D Common Stock 3699 9999 D Restricted Stock Units 0.0 2018-04-28 4 M 0 1410 0.0 D Common Stock 1410 8589 D This number reflects a 1 for 7 reverse split of the Company's common stock on August 1, 2017. Shares of SUPERVALU common stock acquired upon the vesting and conversion of an equal number of restricted stock units. Shares withheld upon vesting to satisfy tax withholding obligations. Each 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 fourth anniversary of the grant date if and to the extent SUPERVALU achieves certain stock price performance levels. The units will be converted into shares of SUPERVALU common stock pro rata on the first three anniversaries of the respective grant dates. By: Amy M. Jensen, Attorney in Fact For: Robert Woseth 2018-04-30 EX-24 2 poa-woseth.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4, 5 and 144 Know all by these presence that the undersigned hereby constitutes and appoints each of Stuart D. McFarland, Tavis J. Morello and Amy M. Jensen, 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 the execution of any such Form 3, 4, 5 or 144, complete and execute any amendment thereto, and timely filing of 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 by the undersigned 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 all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 25th day of January, 2018. Signature: /s/ Robert N. Woseth Print Name: Robert N. Woseth