0001567619-22-019085.txt : 20221102 0001567619-22-019085.hdr.sgml : 20221102 20221102190700 ACCESSION NUMBER: 0001567619-22-019085 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221101 FILED AS OF DATE: 20221102 DATE AS OF CHANGE: 20221102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HYZER SARA KATHLEEN CENTRAL INDEX KEY: 0001951273 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06936 FILM NUMBER: 221355652 MAIL ADDRESS: STREET 1: C/O: WD-40 COMPANY STREET 2: 9715 BUSINESSPARK AVE. CITY: SAN DIEGO STATE: CA ZIP: 92131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WD 40 CO CENTRAL INDEX KEY: 0000105132 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 951797918 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 9715 BUSINESSPARK AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92131 BUSINESS PHONE: 6192751400 MAIL ADDRESS: STREET 1: 9715 BUSINESSPARK AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92131 3 1 doc1.xml FORM 3 X0206 3 2022-11-01 0 0000105132 WD 40 CO WDFC 0001951273 HYZER SARA KATHLEEN C/O: WD-40 COMPANY 9715 BUSINESSPARK AVENUE SAN DIEGO CA 92131 0 1 0 0 VP, Finance, Treasurer & CFO COMMON STOCK 1362 D Total includes 1,237 unvested RSUs. See attached Power of Attorney dated October 11, 2022. Phenix Q. Kiamilev, attorney-in-fact for Sara K. Hyzer 2022-11-02 EX-24 2 poa_hyzer.htm
EXHIBIT 24

POWER OF ATTORNEY


KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS EACH OF (I) THE VICE PRESIDENT AND GENERAL COUNSEL, WHO IS CURRENTLY PHENIX Q. KIAMILEV, (II) THE ASSOCIATE GENERAL COUNSEL, WHO IS CURRENTLY ANN T. NGUYEN, AND THEIR RESPECTIVE SUCCESSORS, AND (III) THEMBA GUILE, SIGNING SINGLY, THE UNDERSIGNED’S TRUE AND LAWFUL ATTORNEY-IN-FACT TO:

(1) prepare, execute for and on behalf of the undersigned, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID application, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings in accordance with the SEC Electronic Date Gathering, Analysis, and Retrieval (EDGAR) Filer Management System Requirements of reports required by Section 16(a) of the Securities Exchange Act of 1934  or any rule or regulation of the SEC thereunder (the “Exchange Act”);

(2) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of WD-40 Company (the “Company”) and/or beneficial owner of more than 10% of the Company’s capital stock, Forms 3, 4, and 5 and any amendments thereto in accordance with the Exchange Act, and Forms 144 and any amendments thereto in accordance with Rule 144 promulgated under the Securities Act of 1933 (the “Securities Act”);

(3) 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 of the foregoing filings and timely file such forms with the SEC and any stock exchange or similar authority; and

(4) 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 agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering or filing the Form ID, Forms 3, 4 or 5, Forms 144, including any amendments thereto (collectively, “Section 16 Filings”).  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 Exchange Act or Rule 144 promulgated under the Securities Act.

This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof (“Prior Power of Attorney”), and the authority of the attorney-in-fact named in any Prior Power of Attorney is hereby revoked.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Section 16 Filings 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.

This Power of Attorney may be executed and delivered by facsimile, PDF or other electronic transmission and shall be deemed to have the same legal effect as delivery of an original signed copy of this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of October, 2022.



/s/  Sara K. Hyzer
Signature
Print Name:  SARA K. HYZER