0000802481-20-000053.txt : 20200528 0000802481-20-000053.hdr.sgml : 20200528 20200528111145 ACCESSION NUMBER: 0000802481-20-000053 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200429 FILED AS OF DATE: 20200528 DATE AS OF CHANGE: 20200528 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACALUSO CHARLES CENTRAL INDEX KEY: 0001199536 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09273 FILM NUMBER: 20918437 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: 1227 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_159067868773451.xml FORM 4 X0306 4 2020-04-29 0 0000802481 PILGRIMS PRIDE CORP PPC 0001199536 MACALUSO CHARLES 1770 PROMONTORY CIRCLE GREELEY CO 80634 1 0 0 0 Common Stock, par value $0.01 per share 2020-04-29 4 A 0 2726 0 A 7746 D Represents restricted stock units vesting upon the director's departure from the Company's Board of Directors. Each restricted stock unit represents a contingent right to receive one share of PPC common stock. Exhibit 24.1 - Power of Attorney /s/ Charles Macaluso 2020-05-28 EX-24 2 poacmacaluso-kpryor.htm C. MACALUSO POA - K. PRYOR Exhibit


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Charles Macaluso, does hereby constitute and appoint Kimberly M. Pryor 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 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 13th day of May, 2020.





 
/s/
Charles Macaluso
 
 
Charles Macaluso