0001127602-23-014863.txt : 20230508 0001127602-23-014863.hdr.sgml : 20230508 20230508143202 ACCESSION NUMBER: 0001127602-23-014863 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230501 FILED AS OF DATE: 20230508 DATE AS OF CHANGE: 20230508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haire Robert Joseph CENTRAL INDEX KEY: 0001976755 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04462 FILM NUMBER: 23897187 MAIL ADDRESS: STREET 1: 1101 SKOKIE BLVD, SUITE 500 CITY: NORTHBROOK STATE: IL ZIP: 60062 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STEPAN CO CENTRAL INDEX KEY: 0000094049 STANDARD INDUSTRIAL CLASSIFICATION: SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840] IRS NUMBER: 361823834 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: EDENS & WINNETKA ROAD CITY: NORTHFIELD STATE: IL ZIP: 60093 BUSINESS PHONE: 8474467500 MAIL ADDRESS: STREET 1: EDENS & WINNETKA ROAD CITY: NORTHFIELD STATE: IL ZIP: 60093 FORMER COMPANY: FORMER CONFORMED NAME: STEPAN CHEMICAL CO /DE/ DATE OF NAME CHANGE: 19840108 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2023-05-01 0 0000094049 STEPAN CO SCL 0001976755 Haire Robert Joseph 1101 SKOKIE BOULEVARD, SUITE 500 NORTHBROOK IL 60062 1 EVP, Supply Chain Performance Shares Common Stock 3299 D Restricted Stock Units 2024-05-01 2033-05-01 Restricted Stock Units 1649 D Stock Appreciation Right 90.95 2024-05-01 2033-05-01 Common Stock 4744 D Each performance share represents a contingent right to receive one share of Stepan Company common stock. The performance shares vest based upon Stepan Company achieving certain financial targets by December 31, 2025. Vest ratably over three years beginning on the date shown. Each restricted stock unit ("RSU") represents a contingent right to receive one share of Stepan Company common stock. /s/ Stephanie J. Pacitti, attorney-in-fact for Robert Haire 2023-05-08 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of David Gerard Kabbes, Stephanie Jane Pacitti and James Andrew Hart, signing singly, as the undersigned's true and lawful authorized representatives and attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Stepan Company ("the Company"), Forms 3, 4 and 5, and any and all amendments thereto, in accordance with Section 16 of the Securities Exchange Act of 1934, as amended (the "1934 Act"), and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such form or schedule and the timely filing of such form or schedule with the United States Securities and Exchange Commission and any stock exchange or stock market or other authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all 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 attorneys-in-fact, or such attorneys-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 or any other provision of the 1934 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 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 5th day of May, 2023. /s/ Robert Haire Robert Haire