0001127602-18-021064.txt : 20180615 0001127602-18-021064.hdr.sgml : 20180615 20180615181114 ACCESSION NUMBER: 0001127602-18-021064 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180615 FILED AS OF DATE: 20180615 DATE AS OF CHANGE: 20180615 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bowers Glenn R CENTRAL INDEX KEY: 0001712179 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38161 FILM NUMBER: 18903296 MAIL ADDRESS: STREET 1: 600 COUNTY ROAD D WEST STREET 2: SUITE 8 CITY: NEW BRIGHTON STATE: MN ZIP: 55112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Calyxt, Inc. CENTRAL INDEX KEY: 0001705843 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 271967997 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 COUNTY ROAD D WEST STREET 2: SUITE 8 CITY: NEW BRIGHTON STATE: MN ZIP: 55112 BUSINESS PHONE: (651) 683-2807 MAIL ADDRESS: STREET 1: 600 COUNTY ROAD D WEST STREET 2: SUITE 8 CITY: NEW BRIGHTON STATE: MN ZIP: 55112 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2018-06-15 0001705843 Calyxt, Inc. CLXT 0001712179 Bowers Glenn R 600 COUNTY ROAD D WEST SUITE 8 NEW BRIGHTON MN 55112 1 Vice President of Breeding Common Stock 2018-06-15 4 S 0 423 19.49 D 8617 D Represents the sale of shares to Cellectis, S.A. pursuant to a Share Purchase Agreement, dated June 13, 2018, among the reporting person, Cellectis, S.A. and the issuer to cover tax obligations of the reporting person in connection with the vesting on June 14, 2018 of restricted stock units ("RSUs") granted by the issuer to the reporting person. Includes 6,664 RSUs with respect to Calyxt, Inc. common stock, which were granted on June 14, 2017 and remain unvested; 784 shares will vest on the second anniversary of the grant date, with the remainder vesting quarterly in equal installments over the following 45 months. /s/ David M. Vander Haar, attorney-in-fact for Mr. Bowers 2018-06-15 EX-24 2 doc1.htm POWER OF ATTORNEY Glenn R Bowers POA

EXHIBIT 24

Calyxt, Inc.

Power of Attorney
for Executing Forms 3, 4 and 5

Know all men by these presents, that the undersigned, director or officer, or both, of Calyxt, Inc., hereby constitutes and appoints each of David M. Vander Haar, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Calyxt, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2) 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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3) 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 of Calyxt, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 12th day of April, 2018
/s/ Glenn R Bowers
Glenn R Bowers