dkpoa

0000100493-19-000042.txt : 20190215 0000100493-19-000042.hdr.sgml : 20190215 20190215153829 ACCESSION NUMBER: 0000100493-19-000042 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190213 FILED AS OF DATE: 20190215 DATE AS OF CHANGE: 20190215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: King Donnie CENTRAL INDEX KEY: 0001415534 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14704 FILM NUMBER: 19611325 MAIL ADDRESS: STREET 1: 2200 DON TYSON PARKWAY CITY: SPRINGDALE STATE: AR ZIP: 72762 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TYSON FOODS, INC. CENTRAL INDEX KEY: 0000100493 STANDARD INDUSTRIAL CLASSIFICATION: POULTRY SLAUGHTERING AND PROCESSING [2015] IRS NUMBER: 710225165 STATE OF INCORPORATION: DE FISCAL YEAR END: 0928 BUSINESS ADDRESS: STREET 1: 2200 DON TYSON PARKWAY CITY: SPRINGDALE STATE: AR ZIP: 72762-6999 BUSINESS PHONE: 479-290-4000 MAIL ADDRESS: STREET 1: P O BOX 2020 STREET 2: P O BOX 2020 CITY: SPRINGDALE STATE: AR ZIP: 72765-2020 FORMER COMPANY: FORMER CONFORMED NAME: TYSON FOODS INC DATE OF NAME CHANGE: 19920703 4 1 wf-form4_155026309277611.xml FORM 4 X0306 4 2019-02-13 0 0000100493 TYSON FOODS, INC. TSN 0001415534 King Donnie 2200 W DON TYSON PARKWAY SPRINGDALE AR 72762 0 1 0 0 Group President International Class A Common Stock 2019-02-13 4 A 0 23068.051 0 A 51268.051 D Class A Common Stock 2019-02-13 4 A 0 32954.358 0 A 84222.409 D Class A Common Stock 950 I Joint IRA Award of Class A Common Stock which vests on February 13, 2021 if the performance goal described in the applicable Stock Incentive Award Agreement (the "SIA") is achieved. The performance goal is the achievement of a cumulative adjusted operating income target as set forth in the SIA. If the performance goal is not achieved, the award expires. Includes 23,068.051 shares of Class A Common Stock which vest on February 13, 2021 if the performance goal described in the applicable Stock Incentive Agreement ("SIA") is achieved. Award of Class A Common Stock which vests on February 13, 2022 if the performance goal described in the applicable Stock Incentive Agreement (SIA) is achieved and the Reporting Person is employed by the Issuer on the vesting date. The performance goal is the achievement of a cumulative adjusted operating income target as set forth in the SIA. If the performance goal is not achieved or the Reporting Person is not employed by the Issuer on the vesting date, the award expires. Includes 23,068.051 shares of Class A Common Stock which vest on February 13, 2021 if the performance goal described in the applicable Stock Incentive Agreement ("SIA") is achieved and 32,954.358 shares of Class A Common Stock which vest on February 13, 2022 if the performance metric described in the applicable SIA is achieved and the Reporting Person is employed by Issuer on the vesting date. /s/ Donnie King 2019-02-15 GRAPHIC 2 dkpoa001.jpg POA DONNIE KING2 begin 644 dkpoa001.jpg M_]C_X 02D9)1@ ! @ 0 ! #_VP!# ," @," @,# P,$ P,$!0@%!00$ M!0H'!P8(# H,# L*"PL-#A(0#0X1#@L+$!80$1,4%145# \7&!84&!(4%13_ MVP!# 0,$! 4$!0D%!0D4#0L-%!04%!04%!04%!04%!04%!04%!04%!04%!04 M%!04%!04%!04%!04%!04%!04%!04%!3_P 1" 0 Q<# 2( A$! Q$!_\0 M'P 04! 0$! 0$ $" P0%!@<("0H+_\0 M1 @$# P($ P4% M! 0 %] 0(# 01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D* M%A<8&1HE)B7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$ P$! 0$! 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Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To Whom It May Concern: I,Donnie _____________________________________, King the undersigned, of 2200 : Don Tyson Parkway, Springdale, AR 72762 hereby appoint $P\7X, R. Read Hudson and Brett Worlow as my true and lawful attorneys in fact, giving to each individually the full power and authority to execute and file on my behalf all forms necessary for reporting my transactions in Tyson Foods, Inc. securities to the Securities and Exchange Commission, including without limitation Forms 3, 4 or 5. This power of attorney will continue until terminated by me in writing, or until I am no longer required to report my trading activity in Tyson Foods, Inc. securities to the Securities and Exchange Commission. _______________________________ Donnie King STATE OF _____________________ ) ) COUNTY OF ____________________ ) Before me, the undersigned authority, on this day appeared ____Donnie_______________________, King known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the instrument for the purposes and consideration expressed in the instrument, as the act and deed of ___________Donnie King________________. Given under my hand and seal of office on the______ day of ____________________, 201__. _________________________________ Notary Public My Commission Expires: ______________