0001732845-21-000023.txt : 20210708 0001732845-21-000023.hdr.sgml : 20210708 20210708133026 ACCESSION NUMBER: 0001732845-21-000023 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210708 FILED AS OF DATE: 20210708 DATE AS OF CHANGE: 20210708 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kivits Patrick M. CENTRAL INDEX KEY: 0001653265 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38736 FILM NUMBER: 211079774 MAIL ADDRESS: STREET 1: 1200 WILLOW LAKE BLVD. STREET 2: P.O. BOX 64683 CITY: ST. PAUL STATE: MN ZIP: 55110 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WestRock Co CENTRAL INDEX KEY: 0001732845 STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD CONTAINERS & BOXES [2650] IRS NUMBER: 371880617 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1000 ABERNATHY ROAD NE CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 678-291-7456 MAIL ADDRESS: STREET 1: 1000 ABERNATHY ROAD NE CITY: ATLANTA STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: Whiskey Holdco, Inc. DATE OF NAME CHANGE: 20180227 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2021-07-08 0 0001732845 WestRock Co WRK 0001653265 Kivits Patrick M. 1000 ABERNATHY ROAD, N.E. SUITE 125 ATLANTA GA 303028 0 1 0 0 President, Consumer Packaging Common Stock 24679 D Robert B. McIntosh (attoney-in-fact pursuant to power of attorney previously filed with the SEC) 2021-07-08 EX-24 2 attachment_1.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints David B. Sewell, the Chief Executive Officer of WestRock Company (the "Company"), Robert B. McIntosh, the Executive Vice President, Secretary and General Counsel of the Company and Ward H. Dickson, the Executive Vice President and Chief Financial Officer of the Company, and each of them, the true and lawful agents and attorneys-in-fact of the undersigned, with full power to appoint a substitute or to execute and file with the Securities Exchange Commission on behalf of the undersigned or on behalf of any trust with respect to which the undersigned serves as a trustee, any Form 3s, Form 4s or Form 5s (or any amendments thereto) required to be so executed and filed by the undersigned or any such trust with respect to which the undersigned serves as trustee under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules and regulations promulgated thereunder. The undersigned hereby gives to said agents and attorneys-in-fact, and to each of them, full power and authority to act in the premises, including, but not limited to, full power and authority to determine in his or their sole discretion the time when, purpose for and manner in which any powers herein conferred shall be exercised. The undersigned hereby ratifies and confirms all that said agents and attorneys-in-fact, or any of them, or any substitute or substitutes, may do by virtue hereof. This power of attorney shall remain valid and in full force and effect until the earlier of (i) the date on which the undersigned is no longer subject to the reporting requirements under Section 16(a) of the Act and the rules and regulations promulgated thereunder and (ii) the date on which this power of attorney is revoked in writing by the undersigned. IN WITNESS WHEREOF, the undersigned has duly executed this Power of Attorney this 7th day of June, 2021. By: /s/ Patrick Kivits Name: Patrick Kivits Title: President, Consumer Packaging Sworn to and subscribed before me this 7th day of June, 2021. Colette Forst Notary Public STATE OF ILLINOIS My Commission expires: January 4, 2025 [Notarial Seal]