3 unchanged sentences
Based on that evaluation, the CEO and CFO concluded that, as of October 1, 2022, our disclosure controls and procedures were effective.
−Removed: Remediation of Previously Reported Material Weakness in Internal Control Over Financial Reporting
−Removed: During the first quarter of fiscal 2021, we identified and disclosed a material weakness in our internal control over financial reporting over the existence of live cattle inventory.
−Removed: Specifically, we did not design and maintain effective controls to verify the existence of Company inventory in the custody of third-party live cattle suppliers and appropriately perform the live cattle inventory reconciliation and review at the designed level of precision.
−Removed: To remediate the material weakness described above, we designed and implemented a control requiring the inspection and physical verification of live cattle at third-party feedyards as well as conducted training on the execution of the Company’s key control regarding the reconciliation and review of live cattle inventory, including the sufficient review based on defined thresholds.
−Removed: During the fourth quarter of fiscal 2021, we successfully completed the testing necessary to conclude that the material weakness has been remediated.
Management’s Annual Report on Internal Control Over Financial Reporting
10 unchanged sentences
OTHER INFORMATION
+Added: Entry into Material Definitive Agreement (Information Required Under Item 1.01 of Form 8-K):
+Added: On November 9, 2022, the Company entered into an amendment (the “SOFR Amendment”) of its existing $2.25 billion revolving credit facility dated September 30, 2021 with certain subsidiaries of the Company from time to time party thereto as subsidiary borrowers, the lenders from time to time party thereto and JPMorgan Chase Bank, N.A., as administrative agent, to change the reference rate for certain loans from the London interbank offered rate (commonly referred to as LIBOR) to a rate based either on Term SOFR or Daily Simple SOFR (each as defined in the SOFR Amendment), as applicable.
+Added: All other terms and conditions of the revolving credit facility remain in full force and effect.
+Added: The foregoing description of the SOFR Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the SOFR Amendment, a copy of which is attached hereto as Exhibit 10.2 and incorporated herein by reference.
+Added: Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant (Information Required Under Item 2.03 of Form 8-K)
+Added: The information set forth above under Item 1.01 is incorporated herein by reference.
+Added: DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
1 unchanged sentence
Pursuant to general instruction G(3) of Annual Report on Form 10-K, certain information concerning our executive officers is included under the caption “Information About Our Executive Officers” in Part I of this Annual Report on Form 10-K.
−Removed: We have a code of ethics as defined in Item 406 of Regulation S-K, which applies to all of our directors and team members, including our principal executive officers, principal financial officer, principal accounting officer or controller, and persons performing similar functions.
+Added: The information required by this item regarding delinquent filers pursuant to Item 405 of Regulation S-K will be included under the caption “Delinquent Section 16(a) Reports” in the Proxy Statement and is incorporated by reference herein.
+Added: We have a code of ethics as defined in Item 406 of Regulation S-K, which applies to all of our directors and team members, including our principal executive officer, principal financial officer, principal accounting officer or controller, and persons performing similar functions.
This code of ethics, titled “Tyson Code of Conduct,” is available, free of charge on our website at http://ir.tyson.com.
−Removed: We will post any amendments to the Code of Conduct, and any waivers that are required to be disclosed by the rules of either the Securities and Exchange Commission or the New York Stock Exchange, on our website.
+Added: We will post any amendments to the Code of Conduct, and any waivers that are required to be disclosed by the rules of either the SEC or the New York Stock Exchange, on our website.
EXECUTIVE COMPENSATION
21 unchanged sentences
See the information included under the captions “Election of Directors,” “Board of Directors and Corporate Governance Information” and “Certain Transactions” in the Proxy Statement, which information is incorporated herein by reference.
−Removed: PRINCIPAL ACCOUNTING FEES AND SERVICES
+Added: PRINCIPAL ACCOUNTANT FEES AND SERVICES
See the information included under the captions “Audit Fees,” “Audit-Related Fees,” “Tax Fees,” “All Other Fees,” and “Audit Committee Pre-Approval Policy” in the Proxy Statement, which information is incorporated herein by reference.
8 unchanged sentences
Notes to Consolidated Financial Statements
−Removed: Report of Independent Registered Public Accounting Firm
+Added: Report of Independent Registered Public Accounting Firm (PCAOB ID 238 )
(2) Consolidated Financial Statement Schedules
3 unchanged sentences
EXHIBIT INDEX
−Removed: 2.1 Share Purchase Agreement, dated as of August 17, 2018, by and among Tyson Foods, Inc., Keystone Foods Holdings Limited and Marfrig Global Foods S.A.
−Removed: (previously filed as Exhibit 2.1 to the Company's Current Report on Form 8-K filed on August 23, 2018, and incorporated herein by reference).
−Removed: Exhibits and schedules have been omitted pursuant to Item 601(b)(2) of Regulation S-K, but a copy will be furnished supplementally to the Securities and Exchange Commission upon request.
3.1 Restated Certificate of Incorporation of the Company (previously filed as Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the fiscal year ended October 3, 1998, and incorporated herein by reference).
45 unchanged sentences
10.1 Revolving Credit Agreement, dated September 30, 2021, among Tyson Foods, Inc., the subsidiary borrowers party thereto, the lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent (previously filed as Exhibit 10.1 to the Company ’ s Current Report on Form 8-K, filed with the Securities and Exchange Commission on October 4, 2021, and incorporated herein by reference).
+Added: 10.2 ** First Amendment to the Revolving Credit Agreement, dated as of November 9, 2022, among Tyson Foods, Inc.
+Added: and JPMorgan Chase Bank, N.A., as administrative agent.
10.3 * Second Amended and Restated Employment Agreement, dated November 9, 2017, by and between the Company and John Tyson (previously filed as Exhibit 10.76 to the Company ’ s Annual Report on Form 10-K for the fiscal year ended September 30, 2017, and incorporated herein by reference).
12 unchanged sentences
10.12 * Tyson Foods, Inc.
−Removed: Annual Incentive Compensation Plan for Senior Executives adopted February 4, 2005, and reapproved February 5, 2016 (previously filed as Exhibit 10.34 to the Company’s Annual Report on Form 10-K for the fiscal year ended October 1, 2005, and incorporated herein by reference).
+Added: Annual Incentive Compensation Plan for Senior Executives adopted February 4, 2005, and amended effective August 4, 2021 (previously filed as Exhibit 10.31 to the Company’s Quarterly Report on Form 10-Q for the fiscal period ended January 1, 2022, and incorporated herein by reference).
10.13 * Amended and Restated Tyson Foods, Inc.
21 unchanged sentences
effective December 31, 2002 (previously filed as Exhibit 10.46 to the Company’s Annual Report on Form 10-K for the fiscal year ended September 27, 2008, and incorporated herein by reference).
−Removed: 10.23 * Form of Stock Options Incentive Award Agreement with contracted employees pursuant to which stock options awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 28, 2016 (previously filed as Exhibit 10.6 to the Company's Quarterly Report on Form 10-Q for the period ending December 31, 2016, and incorporated herein by reference).
−Removed: 10.24 * Form of Stock Options Incentive Award Agreement with non-contracted employees pursuant to which stock options awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 28, 2016 (previously filed as Exhibit 10.7 to the Company's Quarterly Report on Form 10-Q for the period ending December 31, 2016, and incorporated herein by reference).
−Removed: 10.25 * Form of Stock Option Grant Agreement with contracted employees at band level 1-5 pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 29, 2010 (previously filed as Exhibit 10.41 to the Company's Annual Report on Form 10-K for the fiscal year ended October 1, 2011, and incorporated herein by reference).
−Removed: 10.26 * Form of Stock Option Grant Agreement with key employees and contracted employees at band level 6-9 pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 29, 2010 (previously filed as Exhibit 10.42 to the Company's Annual Report on Form 10-K for the fiscal year ended October 1, 2011, and incorporated herein by reference).
−Removed: 10.27 * Form of Stock Option Grant Agreement with contracted employees at band level 1-5 pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 28, 2011 (previously filed as Exhibit 10.47 to the Company's Annual Report on Form 10-K for the fiscal year ended September 29, 2012, and incorporated herein by reference).
−Removed: 10.28 * Form of Stock Option Grant Agreement with key employees and contracted employees at band level 6-9 pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 28, 2011 (previously filed as Exhibit 10.48 to the Company's Annual Report on Form 10-K for the fiscal year ended September 29, 2012, and incorporated herein by reference).
−Removed: 10.29 * Form of Stock Incentive Agreement pursuant to which stock options are granted to contracted employees under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective October 26, 2012 (previously filed as Exhibit 10.49 to the Company's Annual Report on Form 10-K for the fiscal year ended September 29, 2012, and incorporated herein by reference).
−Removed: 10.30 * Form of Stock Incentive Agreement pursuant to which stock options are granted to non-contracted employees under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective October 26, 2012 (previously filed as Exhibit 10.50 to the Company's Annual Report on Form 10-K for the fiscal year ended September 29, 2012, and incorporated herein by reference).
−Removed: 10.31 * Form of Stock Incentive Award Agreement with contracted employees pursuant to which stock options awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 30, 2015 (previously filed as Exhibit 10.9 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2016, and incorporated herein by reference).
−Removed: 10.32 * Form of Stock Incentive Award Agreement with non-contracted employees which include non-competition, non-solicitation and confidentiality agreements, pursuant to which stock options awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 30, 2015 (previously filed as Exhibit 10.10 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2016, and incorporated herein by reference).
10.24 * Tyson Foods, Inc.
1 unchanged sentence
10.25 * Executive Severance Plan effective October 15, 2018 (previously filed as Exhibit 10.65 to the Company ’ s Annual Report on Form 10-K for the period ended September 29, 2018, and incorporated herein by reference).
−Removed: 10.35 * Form of Performance Shares Operating Income Stock Incentive Award Agreement pursuant to which performance stock awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 17, 2017 (previously filed as Exhibit 10.8 to the Company's Quarterly Report on Form 10-Q for the period ended December 30, 2017, and incorporated herein by reference).
−Removed: 10.36 * Form of Performance Shares Relative Total Shareholder Return Stock Incentive Award Agreement pursuant to which performance stock awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 17, 2017 (previously filed as Exhibit 10.9 to the Company's Quarterly Report on Form 10-Q for the period ended December 30, 2017, and incorporated herein by reference).
−Removed: 10.37 * Form of Restricted Stock Subject to Performance Criteria Stock Incentive Award Agreement pursuant to which restricted stock awards subject to performance criteria are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 17, 2017 (previously filed as Exhibit 10.10 to the Company's Quarterly Report on Form 10-Q for the period ended December 30, 2017, and incorporated herein by reference).
−Removed: 10.38 * Form of Restricted Stock Incentive Award Agreement with contracted employees pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 17, 2017 (previously filed as Exhibit 10.11 to the Company's Quarterly Report on Form 10-Q for the period ended December 30, 2017, and incorporated herein by reference).
−Removed: 10.39 * Form of Stock Options Incentive Award Agreement with contracted employees pursuant to which stock options awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 17, 2017 (previously filed as Exhibit 10.13 to the Company's Quarterly Report on Form 10-Q for the period ended December 30, 2017, and incorporated herein by reference).
+Added: 10.26 * Executive Severance Plan, as amended and restated effective February 15, 2020 (previously filed as Exhibit 10.4 to the Company ’ s Annual Report on Form 10-Q for the period ended January 1, 2022, and incorporated herein by reference).
10.27 * Form of Performance Shares - Operating Income - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
10 unchanged sentences
2000 Stock Incentive Plan effective November 17, 2017 (previously filed as Exhibit 10.9 to the Company ’ s Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
−Removed: 10.46 * Form of Stock Options (Director/Non-Contract) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 17, 2017 (previously filed as Exhibit 10.10 to the Company's Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
10.33 * Form of Restricted Stock (Contracted) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
39 unchanged sentences
10.53 * Form of Stock Options (Contracted) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 202 1, and incorporate d herein by reference) .
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.1 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.54 * Form of Stock Options (5+1) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 2 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.2 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.55 * Form of Stock Options (Director/Non-Contract) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 3 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.3 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.56 * Form of Stock Options (CEO Special) - Stock Incentive Aware Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective October 5, 2020 (previously filed as Exhibit 10.
−Removed: 4 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective October 5, 2020 (previously filed as Exhibit 10.4 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.57 * Form of Restricted Stock (Contracted) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 5 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.5 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.58 * Form of Restricted Stock (Director/Non-Contract) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 6 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.6 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.59 * Form of Restricted Stock (5+1) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 7 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.7 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.60 * Form of Performance Shares - Operating Income - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 8 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.8 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.61 * Form of Performance Shares - Operating Income (5+1) - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 9 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.9 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.62 * Form of Performance Shares - Total Shareholder Return - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 10 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.10 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.63 * Form of Performance Shares - Total Shareholder Return (5+1) - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 11 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.11 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.64 * Form of Restricted Stock (5+1 Special) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 12 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.12 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.65 * Form of Restricted Stock (Contracted Special) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 13 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.13 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.66 * Form of Restricted Stock (International Non-Contract) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 1 4 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.14 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.67 * Form of Restricted Stock (International Contracted) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.
−Removed: 15 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective November 20, 2020 (previously filed as Exhibit 10.15 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
10.68 * Form of Restricted Stock (Chairman and CEO Special) - Stock Incentive Aware Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
−Removed: 2000 Stock Incentive Plan effective October 5, 2020 (previously filed as Exhibit 10.
−Removed: 16 to the Company's Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporate d herein by reference).
+Added: 2000 Stock Incentive Plan effective October 5, 2020 (previously filed as Exhibit 10.16 to the Company ’ s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
+Added: 10.69 Form of Performance Shares – Return on Invested Capital (5+1) - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
+Added: 2000 Stock Incentive Plan effective November 19, 2021 (previously filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the period ended January 1, 2022, and incorporated herein by reference).
+Added: 10.70 Form of Performance Shares – Return on Invested Capital (Contracted) - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
+Added: 2000 Stock Incentive Plan effective November 19, 2021 (previously filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the period ended January 1, 2022, and incorporated herein by reference).
21 ** Subsidiaries of the Company.
35 unchanged sentences
TYSON FOODS, INC.
−Removed: /s/ Stewart Glendinning November 15, 2021
−Removed: Stewart Glendinning
+Added: Tyson November 14, 2022
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
3 unchanged sentences
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.
+Added: Tyson Chairman of the Board of Directors November 14, 2022
Baledge Director November 14, 2022
−Removed: /s/ Gaurdie E.
−Removed: Director November 15, 2021
/s/ Mike Beebe Director November 14, 2022
3 unchanged sentences
Durham Director November 14, 2022
−Removed: /s/ Stewart Glendinning Executive Vice President and Chief Financial Officer November 15, 2021
−Removed: Stewart Glendinning (Principal Financial Officer)
−Removed: /s/ Donnie King President and Chief Executive Officer November 15, 2021
+Added: /s/ Donnie King President, Chief Executive Officer, and Director November 14, 2022
Donnie King (Principal Executive Officer)
9 unchanged sentences
Thomas (Principal Accounting Officer)
−Removed: /s/ Robert C.
−Removed: Thurber Director November 15, 2021
/s/ Barbara A.
Tyson Director November 14, 2022
−Removed: Tyson Chairman of the Board of Directors November 15, 2021
+Added: Tyson Executive Vice President and Chief Financial Officer November 14, 2022
+Added: Tyson (Principal Financial Officer)
/s/ Noel White Executive Vice Chairman of the Board of Directors November 14, 2022
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.