0000939930-23-000088.txt : 20231117 0000939930-23-000088.hdr.sgml : 20231117 20231117162840 ACCESSION NUMBER: 0000939930-23-000088 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231116 FILED AS OF DATE: 20231117 DATE AS OF CHANGE: 20231117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Topping Richard CENTRAL INDEX KEY: 0001828996 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25734 FILM NUMBER: 231419178 MAIL ADDRESS: STREET 1: 8001 AERIAL CENTER PARKWAY CITY: MORRISVILLE STATE: NC ZIP: 27560 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PYXUS INTERNATIONAL, INC. CENTRAL INDEX KEY: 0000939930 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 541746567 STATE OF INCORPORATION: VA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 6001 HOSPITALITY COURT STREET 2: SUITE 100 CITY: MORRISVILLE STATE: NC ZIP: 27560-2009 BUSINESS PHONE: 9193794300 MAIL ADDRESS: STREET 1: 6001 HOSPITALITY COURT STREET 2: SUITE 100 CITY: MORRISVILLE STATE: NC ZIP: 27560-2009 FORMER COMPANY: FORMER CONFORMED NAME: ALLIANCE ONE INTERNATIONAL, INC. DATE OF NAME CHANGE: 20050516 FORMER COMPANY: FORMER CONFORMED NAME: DIMON INC DATE OF NAME CHANGE: 19950301 4 1 wk-form4_1700256503.xml FORM 4 X0508 4 2023-11-16 0 0000939930 PYXUS INTERNATIONAL, INC. PYYX 0001828996 Topping Richard 6001 HOSPITALITY COURT SUITE 100 MORRISVILLE NC 27560 1 0 0 0 0 Restricted Stock Units 2023-11-16 4 A 0 10965 0 A Common Stock 10965 10965 D Each restricted stock unit represents a contingent right to receive one share of Pyxus International, Inc. common stock. The restricted stock units were awarded on November 16, 2023 to be earned for vesting based on continued service as a director through the earlier of August 23, 2024 or the commencement of the Pyxus International, Inc. annual shareholders meeting to be held in 2024, with a prorated amount being earned for vesting if service ceases before such date, and with vesting being further contingent upon Pyxus International, Inc.'s common stock being listed for trading on a securities exchange registered with the SEC under Section 6 of the Securities Exchange Act of 1934 or an approved foreign securities exchange by March 31, 2028. Exhibit 24 - Power of Attorney /s/ Christopher Meredith, Attorney-In-Fact 2023-11-17 EX-24 2 rtoppingpoa.txt EX-24 POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Joshua Erdei, Christopher Meredith, and William O'Quinn, 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 Pyxus International 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 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 15th day of November, 2023. Signature: /s/ Richard J.C. Topping Name: Richard J.C. Topping