0001567619-21-018304.txt : 20211014 0001567619-21-018304.hdr.sgml : 20211014 20211014161655 ACCESSION NUMBER: 0001567619-21-018304 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211013 FILED AS OF DATE: 20211014 DATE AS OF CHANGE: 20211014 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dudley Sandra CENTRAL INDEX KEY: 0001887770 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13323 FILM NUMBER: 211323534 MAIL ADDRESS: STREET 1: 5601 N. MACARTHUR BLVD CITY: IRVING STATE: TX ZIP: 75038 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DARLING INGREDIENTS INC. CENTRAL INDEX KEY: 0000916540 STANDARD INDUSTRIAL CLASSIFICATION: FATS & OILS [2070] IRS NUMBER: 362495346 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 5601 N MACARTHUR BLVD CITY: IRVING STATE: TX ZIP: 75038 BUSINESS PHONE: 9727170300 MAIL ADDRESS: STREET 1: 5601 N MACARTHUR BLVD CITY: IRVING STATE: TX ZIP: 75038 FORMER COMPANY: FORMER CONFORMED NAME: DARLING INTERNATIONAL INC DATE OF NAME CHANGE: 19931223 3 1 doc1.xml FORM 3 X0206 3 2021-10-13 0 0000916540 DARLING INGREDIENTS INC. DAR 0001887770 Dudley Sandra 5601 N MACARTHUR BLVD IRVING TX 75038 0 1 0 0 EVP Renewables & US Spec. Ops. Common stock 28824 D Employee Stock Option (right to buy) 12.29 2027-02-06 Common Stock 8431 D Employee Stock Option (right to buy) 18.82 2028-01-29 Common Stock 5928 D Employee Stock Option (right to buy) 21.00 2029-01-25 Common Stock 5432 D Employee Stock Option (right to buy) 28.89 2030-01-06 Common Stock 5372 D Options granted pursuant to the 2017 Omnibus Incentive Plan to purchase 2,811 shares became exercisable on 02/06/2018 and 2,810 shares became exercisable on 02/06/2019 and 02/06/2020. Options granted pursuant to 2017 Omnibus Incentive Plan to purchase 1,976 shares became exercisable on 01/29/2019, 01/29/2020 and 01/29/2021 Options granted pursuant to 2017 Omnibus Incentive Plan to purchase 1,810 shares became exercisable on 01/25/2020 and 1,811 shares became exercisable on 01/25/2021 and 1,811 shares will become exercisable on 01/25/2022 Options granted pursuant to 2017 Omnibus Incentive Plan to purchase 1,791 shares became exercisable on 01/06/2021 and 1,791 shares will become exercisable on 01/06/2022 and 1,790 shares will become exercisable on 01/06/2023 Sandra Dudley 2021-10-14 EX-24 2 poa-dudley.htm
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Brad Phillips, John Sterling and Martijn van Steenpaal, 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 Darling Ingredients 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, complete and execute any amendment or amendments thereto, 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 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 11th day of October, 2021.


/s/ Sandra Dudley 
(signature)

Print Name: Sandra Dudley