0000899243-19-022168.txt : 20190820 0000899243-19-022168.hdr.sgml : 20190820 20190820215312 ACCESSION NUMBER: 0000899243-19-022168 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190816 FILED AS OF DATE: 20190820 DATE AS OF CHANGE: 20190820 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Drevon Pedro CENTRAL INDEX KEY: 0001718421 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37482 FILM NUMBER: 191041163 MAIL ADDRESS: STREET 1: C/O THE KRAFT HEINZ COMPANY STREET 2: ONE PPG PLACE, SUITE 3200 CITY: PITTSBURGH STATE: PA ZIP: 15222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Kraft Heinz Co CENTRAL INDEX KEY: 0001637459 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] IRS NUMBER: 462078182 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: ONE PPG PLACE CITY: PITTSBURGH STATE: PA ZIP: 15222 BUSINESS PHONE: 412-456-5700 MAIL ADDRESS: STREET 1: ONE PPG PLACE CITY: PITTSBURGH STATE: PA ZIP: 15222 FORMER COMPANY: FORMER CONFORMED NAME: H.J. Heinz Holding Corp DATE OF NAME CHANGE: 20150323 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-08-16 0 0001637459 Kraft Heinz Co KHC 0001718421 Drevon Pedro THE KRAFT HEINZ COMPANY ONE PPG PLACE, SUITE 3200 PITTSBURGH PA 15222 0 1 0 0 Zone President, Latin America Common Stock 2019-08-16 4 A 0 49194 0.00 A 71096 D Common Stock 2019-08-16 4 A 0 16544 0.00 A 87640 D Common Stock 2019-08-16 4 A 0 7560 0.00 A 95200 D Common Stock 2019-08-16 4 A 0 2646 25.41 A 97846 D Subject to the terms and conditions of the applicable award agreement, these restricted stock units are scheduled to settle in stock as follows: 50% on the second anniversary of the grant date, 25% on the third anniversary of the grant date and the remaining 25% on the fourth anniversary of the grant date. This total number includes 166 dividend equivalents that accrued under a dividend reinvestment program on restricted stock units granted pursuant to the Issuer's Bonus Swap Program. Subject to the terms and conditions of the applicable award agreement, these restricted stock units are scheduled to settle in stock as follows: 50% on the second anniversary of the grant date and the remaining 50% on the third anniversary of the grant date. Subject to the terms and conditions of the applicable award agreement, these restricted stock units awarded pursuant to the Issuer's Bonus Swap Program are scheduled to cliff vest and settle in stock on March 1, 2024. Common stock acquired directly from the Issuer pursuant to the compensation committee approved Issuer's Bonus Swap Program. /s/ Rashida La Lande, by Power of Attorney 2019-08-20 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Rashida La Lande, Prasanth Akkapeddi and person holding the title of
Assistant Corporate Secretary of The Kraft Heinz Company 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(a) of the Securities
             Exchange Act of 1934 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 of The Kraft Heinz Company (the "Company"),
             Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
             Exchange Act of 1934 and the rules 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 Form 3, 4 or 5, complete and execute any amendment
             or amendments  thereto, and timely  file such form  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 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 Securities Exchange Act of
1934.

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.

This Power of Attorney revokes all prior Powers of Attorney relating to
reporting under Section 16 of the Securities Exchange Act of 1934 of the
Company's securities and shall remain in effect until revoked by a subsequently
filed instrument.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of August, 2019.

                                      /s/ Pedro Drevon
                               ---------------------------------------
                                          Pedro Drevon