0001637459-24-000009.txt : 20240110 0001637459-24-000009.hdr.sgml : 20240110 20240110171412 ACCESSION NUMBER: 0001637459-24-000009 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: Onell Cory CENTRAL INDEX KEY: 0002006938 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37482 FILM NUMBER: 24527260 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_1704924843.xml FORM 3 X0206 3 2023-12-31 0 0001637459 Kraft Heinz Co KHC 0002006938 Onell Cory C/O THE KRAFT HEINZ COMPANY ONE PPG PLACE, SUITE 3200 PITTSBURGH PA 15222 0 1 0 0 Ent. Chief Omnichannel Officer Common Stock 109660 D Stock Options (right to buy) 37.09 2024-03-01 2031-03-01 Common Stock 1719 D Stock Options (right to buy) 38.68 2025-03-01 2032-03-01 Common Stock 1784 D Includes: (i) 11,852 shares of common stock; (ii) 8,551 shares acquired through a dividend reinvestment program; (iii) 3,438 restricted stock units ("RSUs") awarded on March 1, 2021, scheduled to vest 100% on March 1, 2024; (iv) 6,232 RSUs awarded on March 1, 2021 pursuant to the Issuer's Bonus Swap Program scheduled to vest 100% on March 1, 2024; (v) 13,481 RSUs awarded on March 1, 2021, scheduled to vest 50% on March 1, 2024 and 50% on March 1, 2025; (vi) 10,785 RSUs awarded on March 1, 2021, scheduled to vest 75% on March 1, 2024 and 25% on March 1, 2025; (vii) 3,568 RSUs awarded on March 1, 2022, scheduled to vest 100% on March 1, 2025; (viii) 11,551 RSUs awarded on March 1, 2022 pursuant to the Issuer's Bonus Swap Program scheduled to vest 100% on March 1, 2025; (ix) 15,512 RSUs awarded on March 1, 2022, scheduled to vest 75% on March 1, 2025 and 25% on March 1, 2026; (x) 14,550 RSUs awarded on March 1, 2023, scheduled to vest 75% on March 1, 2026 and 25% on March 1, 2027; and (continued from footnote 1) (xi) 10,140 RSUs awarded on March 1, 2023 pursuant to the Issuer's Bonus Swap Program scheduled to vest 100% on March 1, 2026. 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/ Nicole Fritz by Power of Attorney 2024-01-10 EX-24 2 poaonell.txt EX-24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Heidi Miller, 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 19th day of December, 2023. /s/ Cory Onell Name: Cory Onell