0000899243-15-005806.txt : 20151001 0000899243-15-005806.hdr.sgml : 20151001 20151001195325 ACCESSION NUMBER: 0000899243-15-005806 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151001 FILED AS OF DATE: 20151001 DATE AS OF CHANGE: 20151001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Performance Food Group Co CENTRAL INDEX KEY: 0001618673 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 431983182 STATE OF INCORPORATION: DE FISCAL YEAR END: 0628 BUSINESS ADDRESS: STREET 1: 12500 WEST CREEK PARKWAY CITY: RICHMOND STATE: VA ZIP: 23238 BUSINESS PHONE: (804) 484-7700 MAIL ADDRESS: STREET 1: 12500 WEST CREEK PARKWAY CITY: RICHMOND STATE: VA ZIP: 23238 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miller Michael Lynn CENTRAL INDEX KEY: 0001654189 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37578 FILM NUMBER: 151138319 MAIL ADDRESS: STREET 1: C/O PERFORMANCE FOOD GROUP COMPANY STREET 2: 12500 WEST CREEK PARKWAY CITY: RICHMOND STATE: VA ZIP: 23238 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-10-01 0 0001618673 Performance Food Group Co PFGC 0001654189 Miller Michael Lynn 12500 WEST CREEK PARKWAY RICHMOND VA 23238 0 1 0 0 See Remarks Common Stock 73737 D Options (Right to Buy) 7.67 2020-09-07 Common Stock 36809 D Options (Right to Buy) 19.00 2025-09-30 Common Stock 14859 D Options (Right to Buy) 19.00 2025-09-30 Common Stock 14859 D Options (Right to Buy) 19.00 2025-09-30 Common Stock 7754 D Includes restricted shares. An option that is fully vested. Tranche II options that vest upon the achievement of certain vesting events more fully described in the Issuer's Registration Statement on Form S-1 (File No. 333-198654). Tranche III options that vest upon the achievement of certain vesting events more fully described in the Issuer's Registration Statement on Form S-1 (File No. 333-198654). An option that vests in four equal installments beginning on September 30, 2016. Title: Senior Vice President, General Counsel, and Secretary Exhibit 24 - Power of Attorney /s/ Michael L. Miller 2015-10-01 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

      Know all by these presents that the undersigned does hereby make,
constitute and appoint each of Robert D. Evans and Jeffery Fender, or any one of
them, as a true and lawful attorney-in-fact and agent of the undersigned, with
full powers of substitution and revocation, for and in the name, place and stead
of the undersigned (in the undersigned's individual capacity), to execute and
deliver such forms that the undersigned may be required to file with the U.S.
Securities and Exchange Commission as a result of the undersigned's ownership of
or transactions in securities of Performance Food Group Company (i) pursuant to
Section 16(a) of the Securities Exchange Act of 1934, as amended, including
without limitation, statements on Form 3, Form 4 and Form 5 (including any
amendments thereto), and (ii) in connection with any applications for EDGAR
access codes or any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the
Securities and Exchange Commission, including without limitation the Form ID.
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 regard to the
undersigned's ownership of or transactions in securities of Performance Food
Group Company, unless earlier revoked in writing. The undersigned acknowledges
that Robert D. Evans and Jeffery Fender are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.


                                      By:   /s/ Michael L. Miller
                                            ---------------------------------
                                      Name: Michael L. Miller


                                      Date: September 21, 2015
                                            ---------------------------------