0001140361-18-014776.txt : 20180323 0001140361-18-014776.hdr.sgml : 20180323 20180323150813 ACCESSION NUMBER: 0001140361-18-014776 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180320 FILED AS OF DATE: 20180323 DATE AS OF CHANGE: 20180323 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Claiborne Catherine H CENTRAL INDEX KEY: 0001730793 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00652 FILM NUMBER: 18709861 MAIL ADDRESS: STREET 1: 9201 FOREST HILL AVENUE CITY: RICHMOND STATE: VA ZIP: 23235 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL CORP /VA/ CENTRAL INDEX KEY: 0000102037 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 540414210 STATE OF INCORPORATION: VA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 9201 FOREST HILL AVENUE STREET 2: STONY POINT II BUILDING CITY: RICHMOND STATE: VA ZIP: 23235 BUSINESS PHONE: 8043599311 MAIL ADDRESS: STREET 1: 9201 FOREST HILL AVENUE STREET 2: STONY POINT II BUILDING CITY: RICHMOND STATE: VA ZIP: 23235 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL LEAF TOBACCO CO INC DATE OF NAME CHANGE: 19880314 3 1 doc1.xml FORM 3 X0206 3 2018-03-20 0 0000102037 UNIVERSAL CORP /VA/ UVV 0001730793 Claiborne Catherine H 9201 FOREST HILL AVENUE RICHMOND VA 23235 0 1 0 0 Vice President & Asst. Secy Common Stock 1992 D Includes 1,350 restricted stock units and 119 dividend units on the restricted stock units. The restricted stock units and the dividend units vest on the fifth anniversary of the award date, however, payment may be delayed until termination of service if the individual is a covered employee under Code Section 162(m) on the date of vesting. Catherine H. Claiborne by Preston D. Wigner, Power of Attorney 2018-03-23 EX-24 2 claibornepoa.htm POWER OF ATTORNEY claibornepoa
								POWER OF ATTORNEY

	The undersigned hereby constitutes and appoints Preston D. Wigner or Michele D. Rundstrom her true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution, for her and her name, place and stead, in any and all capacities, to sign any and all Forms 3, 4, 5 or 144?s that may be required of me pursuant to Section 16 of the Securities and Exchange Act of 1934 and the rules and regulations promulgated thereunder, and to file the same with all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting along, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting along, or his substitute, may lawfully do or cause to be done by virtue hereof.

	I declare that any act or thing lawfully done hereunder by my said attorneys-in-fact and agents shall be binding on myself and my heirs, legal and personal representatives, and assigns, whether the same shall have been done before or after my death, or other revocation of this instrument, accepts my said attorneys-in-fact and agents as authorized to represent me.

	This power of attorney and the authority of my attorneys-in-fact and agents hereunder shall not terminate on my disability.

	IN WITNESS WHEREOF, I have hereunto set my hand and seal this 20th day of March, 2018.



							/s/ Catherine H. Claiborne
							__________________________
							Catherine H. Claiborne