0001567619-23-006549.txt : 20230711 0001567619-23-006549.hdr.sgml : 20230711 20230711162916 ACCESSION NUMBER: 0001567619-23-006549 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230703 FILED AS OF DATE: 20230711 DATE AS OF CHANGE: 20230711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lairmore Brandon CENTRAL INDEX KEY: 0001982785 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13323 FILM NUMBER: 231082396 MAIL ADDRESS: STREET 1: 4221 E. ALEXANDRIA PIKE CITY: COLD SPRING STATE: KY ZIP: 41076 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: 1230 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 2023-07-03 0 0000916540 DARLING INGREDIENTS INC. DAR 0001982785 Lairmore Brandon 5601 N. MACARTHUR BLVD IRVING TX 75038 0 1 0 0 EVP US Rendering Operations Common Stock 14720 D The 14,720 reported shares include 1,325 Restricted Stock Units (RSUs) issued under the Darling Ingredients Inc. 2017 Omnibus Incentive Plan. The RSUs may be settled only in shares of common stock (one share per RSU) and will vest as follows: ? RSUs granted on 1/4/2021: 232 shares will vest on 1/4/2024 ? RSUs granted on 1/3/2022: 195 shares will vest on each of 1/3/2024 and 1/3/2025 ? RSUs granted on 1/3/2023: 235 shares will vest on 1/3/2024 and 234 shares will vest on each of 1/3/2025 and 1/3/2026 Brandon Lairmore 2023-07-11 EX-24 2 poa_lairmore.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 19th day of June, 2023.


/s/ Brandon Lairmore                                                                      
(signature)

Print Name: Brandon Lairmore