0001637459-24-000008.txt : 20240110
0001637459-24-000008.hdr.sgml : 20240110
20240110171347
ACCESSION NUMBER: 0001637459-24-000008
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231231
FILED AS OF DATE: 20240110
DATE AS OF CHANGE: 20240110
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Navio Pedro F P
CENTRAL INDEX KEY: 0002006453
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37482
FILM NUMBER: 24527257
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]
ORGANIZATION NAME: 04 Manufacturing
IRS NUMBER: 462078182
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1230
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
3
1
wk-form3_1704924817.xml
FORM 3
X0206
3
2023-12-31
0
0001637459
Kraft Heinz Co
KHC
0002006453
Navio Pedro F P
C/O THE KRAFT HEINZ COMPANY
ONE PPG PLACE, SUITE 3200
PITTSBURGH
PA
15222
0
1
0
0
EVP & Pres. North America
Common Stock
153518
D
Stock Options (right to buy)
66.89
2023-03-01
2028-03-01
Common Stock
52325
D
Stock Options (right to buy)
37.09
2024-03-01
2031-03-01
Common Stock
977
D
Stock Options (right to buy)
38.68
2025-03-01
2032-03-01
Common Stock
1939
D
Stock Options (right to buy)
38.68
2025-03-01
2032-03-01
Common Stock
64633
D
Includes: (i) 81,410 shares of common stock; (ii) 5,486 shares acquired through a dividend reinvestment program; (iii) 7,396 restricted stock units ("RSUs") awarded on June 1, 2020, scheduled to vest 100% on June 1, 2024; (iv) 1,953 RSUs awarded on March 1, 2021, scheduled to vest 100% on March 1, 2024; (v) 8,089 RSUs awarded on March 1, 2021, scheduled to vest 75% on March 1, 2024 and 25% on March 1, 2025; (vi) 3,878 RSUs awarded on March 1, 2022, scheduled to vest 100% on March 1, 2025; (vii) 15,512 RSUs awarded on March 1, 2022, scheduled to vest 75% on March 1, 2025 and 25% on March 1, 2026; (viii) 14,649 RSUs awarded on March 1, 2023, scheduled to vest 75% on March 1, 2026 and 25% on March 1, 2027; (ix) 10,214 RSUs awarded on March 1, 2023 pursuant to the Issuer's Bonus Swap Program scheduled to vest 100% on March 1, 2026; and
(continued from footnote 1) (x) 4,931 Performance Share Units granted on June 1, 2020 for which the performance period has been completed and achievement certified, and which vest and settle in stock 100% on June 1, 2024.
Options vested 100% on March 1, 2023, subject to the terms and conditions of the stock option award agreement.
Options vest 100% on March 1, 2024, subject to the terms and conditions of the stock option award agreement.
Options vest 100% on March 1, 2025, subject to the terms and conditions of the stock option award agreement.
/s/ Izabela Komaniecki by Power of Attorney
2024-01-10
EX-24
2
poanavio.txt
EX-24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Heidi Miller, and Nicole Fritz, and Izabela
Komaniecki 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, 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 of The Kraft Heinz Company (the "Company"), Forms
3, 4, and 5 (each a "Form" and, collectively, the "Forms" (in accordance
with Section 16(a) of the Exchange Act and the rules thereunder;
(3) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Form, complete
and execute any amednment 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 that, 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-in0fact 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 discrection.
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 persoanlly present, with full power of subsitution 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 Exchange Act.
This Power of Attorney revokes all prior Powers of Attorney relating to
reporting under Section 16 and shall remain in full force and effect until
the undersigned is no longer required to file Forms 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 Company's Corporate Secretary or Assistant Corporate
Secretary.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 21st day of December, 2023.
/s/ Pedro F P Navio
Name: Pedro F P Navio