0001227654-24-000076.txt : 20240314 0001227654-24-000076.hdr.sgml : 20240314 20240314161941 ACCESSION NUMBER: 0001227654-24-000076 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240305 FILED AS OF DATE: 20240314 DATE AS OF CHANGE: 20240314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hood Jennifer R. CENTRAL INDEX KEY: 0002015092 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31921 FILM NUMBER: 24750436 MAIL ADDRESS: STREET 1: C/O COMPASS MINERALS INTERNATIONAL, INC. STREET 2: 9900 W 109TH ST STE 100 CITY: OVERLAND PARK STATE: KS ZIP: 66210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMPASS MINERALS INTERNATIONAL INC CENTRAL INDEX KEY: 0001227654 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 363972986 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 9900 W. 109TH STREET STREET 2: SUITE 100 CITY: OVERLAND PARK STATE: KS ZIP: 66210 BUSINESS PHONE: 913-344-9200 MAIL ADDRESS: STREET 1: 9900 W. 109TH STREET STREET 2: SUITE 100 CITY: OVERLAND PARK STATE: KS ZIP: 66210 FORMER COMPANY: FORMER CONFORMED NAME: SALT HOLDINGS CORP DATE OF NAME CHANGE: 20030416 3 1 wk-form3_1710447570.xml FORM 3 X0206 3 2024-03-05 0 0001227654 COMPASS MINERALS INTERNATIONAL INC CMP 0002015092 Hood Jennifer R. C/O COMPASS MINERALS INTERNATIONAL, INC. 9900 WEST 109TH STREET, SUITE 100 OVERLAND PARK KS 66210 0 1 0 0 Chief Supply Chain Officer Common Stock 2080 D Performance Stock Unit (rTSR) 2024-10-15 2024-10-15 Common Stock 451 D Performance Stock Unit (rTSR) 2024-10-15 2024-10-15 Common Stock 295 D Performance Stock Unit (rTSR) 2025-10-15 2025-10-15 Common Stock 2039 D Restricted Stock Unit 2024-10-15 2024-10-15 Common Stock 166 D Restricted Stock Unit 2025-10-15 2025-10-15 Common Stock 907 D Restricted Stock Unit 2026-05-18 2026-05-18 Common Stock 2055 D Restricted Stock Unit 2025-02-28 2025-02-28 Common Stock 1679 D Restricted Stock Unit 2026-10-15 2026-10-15 Common Stock 2879 D Each performance stock unit represents a contingent right to receive between 0% and 200% of one share of Issuer common stock. The reported number of securities represents the target number of shares that may be earned. The actual number of shares that may be earned will be calculated by comparing the Issuer's relative total shareholder return to the total shareholder return for each company comprising the Issuer's peer group over a three-year performance period. Each restricted stock unit represents a contingent right to receive one share of Issuer common stock. A performance hurdle tied to the Issuer's financial performance has been satisfied. The restricted stock units will vest on October 15, 2024. Each restricted stock unit represents a contingent right to receive one share of Issuer common stock. The restricted stock units vest in three equal installments, beginning on the first anniversary of the grant date and ending on October 15, 2025. Each restricted stock unit represents a contingent right to receive one share of Issuer common stock. The restricted stock units vest in three equal installments, beginning on the first anniversary of the grant date and ending on May 18, 2026. Each restricted stock unit represents a contingent right to receive one share of Issuer common stock. The restricted stock units vest on February 28, 2025. Each restricted stock unit represents a contingent right to receive one share of Issuer common stock. The restricted stock units vest in three equal installments, beginning on the first anniversary of the grant date and ending on October 15, 2026. /s/ Robert B. Porter, Attorney-in-Fact 2024-03-14 EX-24 2 poa2024-jrh.htm EX-24 poa2024-jrh
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Mary L. Frontczak, Robert B. Porter and Jared M. Campbell, and each of them, signing singly, the undersigned’s true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned’s name and on the undersigned’s behalf and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director of Compass Minerals International, Inc. (“Compass Minerals”), any Forms 3, 4 and 5 or any amendments thereto, in accordance with Section 16 of the Exchange Act and the rules and regulations thereunder; (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 such Forms 3, 4 or 5 and any amendments thereto and timely file such form with the SEC and any stock exchange or other 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 his or her 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 his or her 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 may rely entirely on information furnished orally or in writing by the undersigned to each such attorney-in-fact. 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 Compass Minerals 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 Compass Minerals, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. The undersigned understands and acknowledges that the SEC requires any electronic requests for a Form ID and/or Passphrase be authenticated. The undersigned hereby confirms the authenticity of any such electronic request submitted for a Form ID and/or Passphrase, or any update thereto, by any of the foregoing attorneys-in-fact on or after the date hereof. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this ___ day of March, 2024. ____________________________________ Name: Jennifer R. Hood 8th


 
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