Lamb Weston Holdings, Inc. 10-Q

ITEM 5. OTHER INFORMATION ​ None. ​ 35 Table of Contents ITEM 6. EXHIBITS ​ Exhibit Number Exhibit Description ​ ​ 2.1 ​ Sale and Purchase Agreement, by and among Lamb Weston Holdings, Inc., Lamb Weston Holland B.V., Meijer Beheer B.V. and Mr. Kees Meijer, dated as of October 19, 2022, incorporated by reference to Exhibit 2.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K/A filed on October 21, 2022 (File No. 001-37830)* ​ ​ ​ 10.1 ​ Form of Lamb Weston Holdings, Inc. Nonqualified Stock Option Agreement for Non-Employee Directors ​ ​ ​ 31.1 Section 302 Certificate of Chief Executive Officer ​ ​ ​ 31.2 Section 302 Certificate of Chief Financial Officer ​ ​ ​ 32.1 Section 906 Certificate of Chief Executive Officer ​ ​ ​ 32.2 Section 906 Certificate of Chief Financial Officer ​ ​ ​ 101.INS XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. ​ ​ ​ 101.SCH XBRL Taxonomy Extension Schema Document ​ ​ ​ 101.CAL XBRL Taxonomy Extension Calculation Linkbase Document ​ ​ ​ 101.DEF XBRL Taxonomy Extension Definition Linkbase Document ​ ​ ​ 101.LAB XBRL Taxonomy Extension Label Linkbase Document ​ ​ ​ 101.PRE XBRL Taxonomy Extension Presentation Linkbase Document ​ ​ ​ 104 Cover Page Interactive Data File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibits 101.*) ​ ​ ​ * Certain portions of this exhibit have been redacted pursuant to Regulation S-K, Item 601(a)(6). This exhibit excludes certain immaterial schedules and exhibits pursuant to the provisions of Regulation S-K, Item 601(a)(5). A copy of any of the omitted information, schedules and exhibits pursuant to Regulation S-K, Item 601(a)(5) and Item 601(a)(6) will be furnished to the Securities and Exchange Commission upon request. ​ 36 Table of Contents SIGNATURE ​ Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. ​ ​ LAMB WESTON HOLDINGS, INC. ​ ​ ​ By: /s/ BERNADETTE M. MADARIETA ​ ​ BERNADETTE M. MADARIETA ​ ​ Senior Vice President and Chief Financial Officer ​ ​ (Principal Financial Officer) ​ ​ ​ ​ ​ ​ ​ ​ ​ Dated this 5th day of January, 2023. ​ ​ ​ ​ ​ ​ 37