Item 5. Other Information
Item 5. Other Information
During the quarter ended October 29, 2023, none of our directors or officers (as defined in Rule 16a-1(f) under the Exchange Act) adopted or terminated any contract, instruction or written plan for the purchase or sale of our securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any "non-Rule 10b5-1 trading arrangement" in accordance with Item 408 of Regulation S-K of the Securities Act.
Item 6. Exhibits
The Index to Exhibits, which immediately precedes the signature page, is incorporated by reference into this Report.
33
INDEX TO EXHIBITS
2.1 Agreement and Plan of Merger, dated as of August 7, 2023, by and among Campbell Soup Company, Premium Products Merger Sub, Inc. and Sovos Brands, Inc. is incorporated by reference to Exhibit 2.1 to Campbell's Form 8-K (SEC file number 1-3822) filed with the SEC on August 7, 2023.
10.1 2024 Non-Employee Director Fees
10.2 D elayed Draw Term Loan C redit Agreement, dated October 10, 2023, by and among Campbell Soup Comp any, Bank of America , N. A., as administrative agen t a nd the le nders party th ere to, is incorporat ed by reference to Exhibit 10 to Campbell's Form 8-K (SEC file number 1-3822) fi led with the SEC on October 11, 2023.
10.3 First Amendment to Campbell Soup Company Deferred Compensation Plan, as amended and restated effective as of September 1, 2023 is incorporated by reference to Exhibit 10(h) to Campbell's Form 10-K (SEC file number 1-3822) filed with the SEC on September 21, 2023.
10.4 Fourth Amendment to the Campbell Soup Company Supplemental Retirement Plan, effective September 1, 2023 is incorporated by reference to Exhibit 10(ff) to Campbell's Form 10-K (SEC file number 1-3822) filed with the SEC on September 21, 2023.
10.5 First Amendment to the Campbell Soup Company Executive Severance Pay Plan, effective September 1, 2023 is incorporated by reference to Exhibit 10(hh) to Campbell's Form 10-K filed with the SEC (SEC file number 1-3822) on September 21, 2023.
10.6 Voting Agreement, dated as of August 7, 2023, by and among Campbell Soup Company and the stockholders of Sovos Brands, Inc. parties thereto is incorporated by reference to Exhibit 10.1 to Campbell's Form 8-K (SEC file number 1-3822) filed with the SEC on August 7, 2023.
10.7 Form of Voting Agreement is incorporated by reference to Exhibit 10.2 to Campbell's Form 8-K (SEC file number 1-3822) filed with the SEC on August 7, 2023.
31.1 Certification of Mark A. Clouse pursuant to Rule 13a-14(a).
31.2 Certification of Carrie L. Anderson pursuant to Rule 13a-14(a) .
32.1 Certification of Mark A. Clouse pursuant to 18 U.S.C. Section 1350.
32.2 Certification of Carrie L. Anderson pursuant to 18 U.S.C. Section 1350.
101.INS Inline XBRL Instance Document - the instance document does not appear on the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
101.SCH Inline XBRL Extension Schema Document.
101.CAL Inline XBRL Extension Calculation Linkbase Document.
101.DEF Inline XBRL Extension Definition Linkbase Document.
101.LAB Inline XBRL Extension Label Linkbase Document.
101.PRE Inline XBRL Extension Presentation Linkbase Document.
104 The cover page from this Quarterly Report on Form 10-Q, formatted in Inline XBRL (included in Exhibit 101).
34
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
December 6, 2023
CAMPBELL SOUP COMPANY
By: /s/ Carrie L. Anderson
Carrie L. Anderson
Executive Vice President and Chief Financial Officer
By: /s/ Stanley Polomski
Stanley Polomski
Senior Vice President and Controller
35
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.