0000950103-20-018277.txt : 20200917 0000950103-20-018277.hdr.sgml : 20200917 20200917212540 ACCESSION NUMBER: 0000950103-20-018277 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200917 FILED AS OF DATE: 20200917 DATE AS OF CHANGE: 20200917 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: THORNTON FELICIA D CENTRAL INDEX KEY: 0001219356 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39528 FILM NUMBER: 201182620 MAIL ADDRESS: STREET 1: 250 PARKCENTER BLVD PO BOX 20 CITY: BOISE STATE: ID ZIP: 83726 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pactiv Evergreen Inc. CENTRAL INDEX KEY: 0001527508 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, FOIL & COATED PAPER BAGS [2673] IRS NUMBER: 000000000 STATE OF INCORPORATION: Q2 BUSINESS ADDRESS: STREET 1: Level Nine STREET 2: 148 Quay Street CITY: Auckland 1140 New Zealand STATE: Q2 ZIP: 00000 BUSINESS PHONE: 64-93591268 MAIL ADDRESS: STREET 1: Level Nine STREET 2: 148 Quay Street CITY: Auckland 1140 New Zealand STATE: Q2 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Reynolds Group Holdings Ltd DATE OF NAME CHANGE: 20110805 3 1 dp136758_3-thornton.xml FORM 3 X0206 3 2020-09-17 1 0001527508 Pactiv Evergreen Inc. PTVE 0001219356 THORNTON FELICIA D C/O PACTIV EVERGREEN INC. 1900 W. FIELD COURT LAKE FOREST IL 60045 1 0 0 0 Joseph E. Doyle, as Attorney-in-Fact for Felicia D. Thornton 2020-09-17 EX-24 2 dp136758_ex24.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Steven R. Karl, Tracy L. Whitman and Joseph E. Doyle as the undersigned’s true and lawful attorneys-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or member of the Board of Directors of Pactiv Evergreen Inc. (the “Company”), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the “Exchange Act”);

 

(2) 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 such Form 3, 4 or 5, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and the applicable stock exchange or similar authority; and

 

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in his discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Exchange Act.

 

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.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of August, 2020.

 

Signature:  /s/ Felicia Thornton
Name: Felicia Thornton