0001209191-22-056521.txt : 20221114 0001209191-22-056521.hdr.sgml : 20221114 20221114125207 ACCESSION NUMBER: 0001209191-22-056521 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221103 FILED AS OF DATE: 20221114 DATE AS OF CHANGE: 20221114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lakatos Gina M CENTRAL INDEX KEY: 0001953594 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19681 FILM NUMBER: 221382981 MAIL ADDRESS: STREET 1: 1703 N. RANDALL ROAD CITY: ELGIN STATE: IL ZIP: 60123-7820 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SANFILIPPO JOHN B & SON INC CENTRAL INDEX KEY: 0000880117 STANDARD INDUSTRIAL CLASSIFICATION: SUGAR & CONFECTIONERY PRODUCTS [2060] IRS NUMBER: 362419677 STATE OF INCORPORATION: DE FISCAL YEAR END: 0628 BUSINESS ADDRESS: STREET 1: 1703 N. RANDALL ROAD CITY: ELGIN STATE: IL ZIP: 60123-7820 BUSINESS PHONE: 847-289-1800 MAIL ADDRESS: STREET 1: 1703 N. RANDALL ROAD CITY: ELGIN STATE: IL ZIP: 60123-7820 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-11-03 1 0000880117 SANFILIPPO JOHN B & SON INC JBSS 0001953594 Lakatos Gina M 1703 N. RANDALL ROAD ELGIN IL 60123-7820 0 1 0 0 VP, General Counsel, Secretary The form is filed to reflect a Board of Directors resolution designating Gina M. Lakatos as an Officer of John B. Sanfilippo & Son, Inc. as of November 3, 2022 for purposes of Section 16(a) of the Securities Exchange Act of 1934. /s/Gina Lakatos 2022-11-11 EX-24 2 poa.txt POA DOCUMENT Exhibit 24 POWER OF ATTORNEY Know all persons by these presents, that Gina Lakatos, whose signature appears below, hereby constitutes and appoints Frank Pellegrino and Michael Finn and each of them, as her true and lawful attorneys-in-fact and agents, with full and several power of substitution and resubstitution, for her and in her name, place and stead, in any and all capacities, to execute any or all Forms 3, Forms 4 or Forms 5 pursuant to Section 16 of the Securities Exchange Act of 1934 relating to equity Securities (including derivative securities) of John B. Sanfilippo & Son, Inc.(and its successors), and any and all amendments and supplements thereto, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. Date: November 7, 2022 By: /s/Gina Lakatos