exhibit24jpennpowerofatt

0000802481-20-000026.txt : 20200327 0000802481-20-000026.hdr.sgml : 20200327 20200327155903 ACCESSION NUMBER: 0000802481-20-000026 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200220 FILED AS OF DATE: 20200327 DATE AS OF CHANGE: 20200327 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Penn Jayson CENTRAL INDEX KEY: 0001773408 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09273 FILM NUMBER: 20751689 MAIL ADDRESS: STREET 1: 1770 PROMONTORY CIRCLE CITY: GREELEY STATE: CO ZIP: 80634 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PILGRIMS PRIDE CORP CENTRAL INDEX KEY: 0000802481 STANDARD INDUSTRIAL CLASSIFICATION: POULTRY SLAUGHTERING AND PROCESSING [2015] IRS NUMBER: 751285071 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: 1770 PROMONTORY CIRCLE CITY: GREELEY STATE: CO ZIP: 80634 BUSINESS PHONE: 9705068000 MAIL ADDRESS: STREET 1: 1770 PROMONTORY CIRCLE CITY: GREELEY STATE: CO ZIP: 80634 4 1 wf-form4_158533912085600.xml FORM 4 X0306 4 2020-02-20 0 0000802481 PILGRIMS PRIDE CORP PPC 0001773408 Penn Jayson 1770 PROMONTORY CIRCLE GREELEY CO 80634 0 1 0 0 CEO Common Stock, par value $0.01 per share 2020-02-20 4 A 0 56501 0 A 279101 D Represents shares earned pursuant to performance-based restricted stock units on February 20, 2020 (the date that the compensation committee certified satisfaction of the underlying performance metrics), vesting ratably over three years on 12/31/2020, 12/31/2021, and 12/31/2022. Each restricted stock unit represents a contingent right to receive one share of PPC common stock. /s/ Jayson Penn 2020-03-27 EX-24 2 exhibit24jpennpowerofatt.htm J. PENN POWER OF ATTORNEY exhibit24jpennpowerofatt

POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and appoint Nicholas M. White and Denilson Molina as the undersigned’s true and lawful attorneys-in-fact to, as applicable: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or ten-percent owner of Pilgrim’s Pride Corporation (the “Company”), and submit to the U.S. Securities and Exchange Commission (“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 (the “Exchange Act”) and the rules thereunder and any amendments to the foregoing; (2) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or ten-percent owner of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder and any amendments to the foregoing; (3) 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 Forms 3, 4 or 5, complete and execute any amendment 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 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 to 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 Exchange Act. 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, as applicable, 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 the 26th day of March, 2020. By: /s/ Jayson Penn Jayson Penn AMERICAS 102478138