0001593968-22-001757.txt : 20221221 0001593968-22-001757.hdr.sgml : 20221221 20221221160310 ACCESSION NUMBER: 0001593968-22-001757 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221219 FILED AS OF DATE: 20221221 DATE AS OF CHANGE: 20221221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leinbach Tracy A CENTRAL INDEX KEY: 0001183546 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36479 FILM NUMBER: 221478484 MAIL ADDRESS: STREET 1: C/O HASBRO, INC. STREET 2: 1011 NEWPORT AVENUE CITY: PAWTUCKET STATE: RI ZIP: 02861 FORMER NAME: FORMER CONFORMED NAME: LEINBACH TRACY A DATE OF NAME CHANGE: 20020828 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Veritiv Corp CENTRAL INDEX KEY: 0001599489 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PAPER AND PAPER PRODUCTS [5110] IRS NUMBER: 463234977 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1000 ABERNATHY ROAD NE STREET 2: BUILDING 400, SUITE 1700 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: (770) 391-8200 MAIL ADDRESS: STREET 1: 1000 ABERNATHY ROAD NE STREET 2: BUILDING 400, SUITE 1700 CITY: ATLANTA STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: xpedx Holding Co DATE OF NAME CHANGE: 20140207 4 1 primary_01.xml PRIMARY DOCUMENT X0306 4 2022-12-19 0001599489 Veritiv Corp VRTV 0001183546 Leinbach Tracy A 1000 ABERNATHY ROAD NE BUILDING 400, SUITE 1700 ATLANTA GA 30328-3091 true false false false Deferred Share Unit (Stock Settled) 2022-12-19 4 A false 15 130.34 A Common Stock 15 3228 D Phantom Stock 2022-12-19 4 A false 88 130.34 A Common Stock 88 18304 D Each dividend equivalent right is the economic equivalent of one share of Veritiv Corporation common stock The dividend equivalent rights accrued on deferred share units previously granted to the reporting person, and are fully vested and non-forfeitable as of the grant date and shall be payable in shares of Veritiv Corporation common stock, generally within 30 days after the reporting person's termination of service as a Veritiv Corporation director. The dividend equivalent rights accrued on phantom stock previously granted to the reporting person, and are fully vested and non-forfeitable on the grant date and shall be paid to the reporting person in shares of Veritiv Corporation common stock on the elected distribution date under the Veritiv Corporation Deferred Compensation Savings Plan. Power of Attorney attached as Exhibit 24.1 /s/ Susan B. Salyer, Attorney-in-Fact for Tracy A. Leinbach 2022-12-21 EX-24 2 poa_leinbach.txt EX-24 DOCUMENT EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Susan B. Salyer, Dean Adelman and Stephen J. Smith, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which said attorneys-in-fact and agents may deem necessary or advisable in order to enable Veritiv Corporation, a Delaware corporation (the "Company") to assist the undersigned in satisfying his or her obligations under Section 16 of the Securities Exchange Act and rules and regulations promulgated thereunder, including filing with the Securities and Exchange Commission of an application on Form ID, and filing with the Securities and Exchange Commission of Forms 3, 4 and/or 5 under Section 16, including specifically but without limitation, power and authority to sign the name of the undersigned to such documents, and any amendments and supplements thereto, and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and to perform each and every act and thing requisite or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 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. /s/ Tracy A. Leinbach November 1, 2022