0001209191-21-030918.txt : 20210507 0001209191-21-030918.hdr.sgml : 20210507 20210507163044 ACCESSION NUMBER: 0001209191-21-030918 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210429 FILED AS OF DATE: 20210507 DATE AS OF CHANGE: 20210507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fisher Rita CENTRAL INDEX KEY: 0001859526 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39205 FILM NUMBER: 21903262 MAIL ADDRESS: STREET 1: 1900 W. FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Reynolds Consumer Products Inc. CENTRAL INDEX KEY: 0001786431 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, FOIL & COATED PAPER BAGS [2673] IRS NUMBER: 453464426 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1900 W. FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 800-879-5067 MAIL ADDRESS: STREET 1: 1900 W. FIELD COURT CITY: LAKE FOREST STATE: IL ZIP: 60045 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-04-29 0 0001786431 Reynolds Consumer Products Inc. REYN 0001859526 Fisher Rita C/O REYNOLDS CONSUMER PRODUCTS INC. 1900 W. FIELD COURT LAKE FOREST IL 60045 0 1 0 0 Chief Information Officer/EVP Common Stock 2600 D Performance Share Units Common Stock 3518 D Performance Share Units Common Stock 5397 D Restricted Stock Units Common Stock 5414 D Restricted Stock Units Common Stock 2346 D Restricted Stock Units Common Stock 5398 D On March 5, 2020, the reporting person was granted performance stock units ("PSUs"), with the number of PSUs earned to be determined based on the extent to which certain performance conditions were met for a performance period of 2020 - 2022. Subject to the satisfaction of the performance conditions, the PSUs vest on March 5, 2023. Each PSU represents a contingent right to receive one share of Reynolds Consumer Products Inc. common stock. On February 1, 2021, the reporting person was granted PSUs, with the number of PSUs earned to be determined based on the extent to which certain performance conditions were met for a performance period of 2021 - 2023. Subject to the satisfaction of the performance conditions, the PSUs vest on February 1, 2024. The restricted stock units ("RSUs") vest as follows: 2,707 of the RSUs vest on February 4, 2022; and 2,707 of the RSUs vest on February 4, 2023. Each RSU represents a contingent right to receive one share of Reynolds Consumer Products Inc. common stock. The RSUs vest as follows: 1,172 of the RSUs vest on March 5, 2022; and 1,174 of the RSUs vest on March 5, 2023. The RSUs vest as follows: 1,799 of the RSUs vest on February 1, 2022; 1,799 of the RSUs vest on February 1, 2023; and 1,800 of the RSUs vest on February 1, 2024. Exhibit 24 - Power of Attorney /s/ C. David Watson, Attorney-in-Fact for Rita Fisher (Power of Attorney filed herewith) 2021-05-07 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 C. David Watson, Dawn Phillips, Katrina
Hernandez and Christine G. Long as the undersigned's true and
lawful attorneys-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or member of the Board of Directors of
Reynolds Consumer Products Inc. (the "Company"), Form ID
and Forms 3, 4 and 5, including any amendments thereto, in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the
rules and regulations thereunder (the "Exchange Act");

(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 ID and Form 3, 4 or 5, complete and execute any amendment or
amendments thereto and timely file such form with the United States
Securities and Exchange Commission and the applicable 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 any of such attorneys-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 any
of such attorneys-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 any of such attorneys-in-fact may approve in
his/her discretion.

The undersigned hereby grants to each such attorney-in-fact full power
and authority to act separately and 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 any of such attorneys-in-fact, or the substitute
or substitutes of any of such attorneys-in-fact, 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 shall remain in full force and effect until the
undersigned is no longer required to file Form ID and 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 26 day of April, 2021.

/s/ Rita Fisher
Name: Rita Fisher