23 unchanged sentences
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.
−Removed: This code of ethics, titled “Tyson Code of Conduct,” is available, free of charge on our website at http://ir.tyson.com.
+Added: This code of ethics, titled “Tyson Code of Conduct,” is available, free of charge on our website at https://www.tysonfoods.com/ethics-and-compliance
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.
+Added: We have adopted insider trading policies and procedures governing the purchase, sale, and other dispositions of securities of Tyson and other companies by directors, senior management, and employees that we believe are reasonably designed to promote compliance with insider trading laws, rules and regulations and applicable listing standards.
+Added: Our insider trading policy states, among other things, that our directors, officers, and employees are prohibited from trading in such securities while in possession of material, nonpublic information.
+Added: The foregoing summary of our insider trading policies and procedures does not purport to be complete and is qualified by reference to our Insider Trading Policy filed as an exhibit to this Annual Report on Form 10-K.
EXECUTIVE COMPENSATION
28 unchanged sentences
Consolidated Statements of Comprehensive Income for the three years ended September 28, 2024
−Removed: Consolidated Balance Sheets at September 30, 2023, and October 1, 2022
+Added: Consolidated Balance Sheets at September 28, 2024, and September 30, 2023
Consolidated Statements of Shareholders’ Equity for the three years ended September 28, 2024
17 unchanged sentences
(formerly The Chase Manhattan Bank, N.A.)), as Trustee, supplementing the Company Indenture (previously filed as Exhibit 4.6 to the Company's Current Report on Form 8-K filed August 8, 2014, and incorporated herein by reference).
−Removed: 4.6 Supplemental Indenture dated as of August 8, 2014, by and between the Company and The Bank of New York Mellon Trust Company, National Association (as successor to JPMorgan Chase Bank, N.A.
−Removed: (formerly The Chase Manhattan Bank, N.A.)), as Trustee, supplementing the Company Indenture (previously filed as Exhibit 4.4 to the Company's Current Report on Form 8-K filed August 8, 2014, and incorporated herein by reference).
4.6 Form of 4.875% Senior Note due 2034 (included in Exhibit 4.6 to the Company's Current Report on Form 8‑K filed August 8, 2014, and incorporated herein by reference).
1 unchanged sentence
(formerly The Chase Manhattan Bank, N.A.)), as Trustee, supplementing the Company Indenture (previously filed as Exhibit 4.8 to the Company's Current Report on Form 8-K filed August 8, 2014, and incorporated herein by reference).
−Removed: 4.9 Form of 4.875% Senior Note due 2034 (included in Exhibit 4.6 to the Company's Current Report on Form 8‑K filed August 8, 2014, and incorporated herein by reference).
−Removed: 4.10 Supplemental Indenture dated as of August 8, 2014, by and between the Company and The Bank of New York Mellon Trust Company, National Association (as successor to JPMorgan Chase Bank, N.A.
−Removed: (formerly The Chase Manhattan Bank, N.A.)), as Trustee, supplementing the Company Indenture (previously filed as Exhibit 4.8 to the Company's Current Report on Form 8-K filed August 8, 2014, and incorporated herein by reference).
4.8 Form of 5.15% Senior Note due 2044 (previously filed as Exhibit 4.8 to the Company's Current Report on Form 8‑K filed August 8, 2014, and incorporated herein by reference).
24 unchanged sentences
4.19 Form of 5.100% Senior Notes due 2048 (previously filed as Exhibit 4.5 to the Company’s Current Report on Form 8-K filed on September 28, 2018, and incorporated herein by reference).
+Added: 4.20 Supplemental Indenture, dated March 8, 2024, by and between the Company and The Bank of New York Mellon Trust Company, N.A.
+Added: (as successor to JPMorgan Chase Bank, N.A.
+Added: (formerly The Chase Manhattan Bank, N.A.)), as trustee, for the Senior Notes due 2029 (previously filed as Exhibit 4.2 to the Company’s Current Report on Form 8-K filed March 8, 2024, and incorporated herein by reference).
+Added: 4.21 Form of 5.400% Senior Note due 2029 (previously filed as Exhibit 4.3 to the Company’s Current Report on Form 8-K filed March 8, 2024, and incorporated herein by reference).
+Added: 4.22 Supplemental Indenture, dated March 8, 2024, by and between the Company and The Bank of New York Mellon Trust Company, N.A.
+Added: (as successor to JPMorgan Chase Bank, N.A.
+Added: (formerly The Chase Manhattan Bank, N.A.)), as Trustee, for the Senior Notes due 2034 (previously filed as Exhibit 4.4 to the Company’s Current Report on Form 8-K filed March 8, 2024, and incorporated herein by reference).
+Added: 4.23 Form of 5.700% Senior Note due 2034 (previously filed as Exhibit 4.5 to the Company’s Current Report on Form 8-K filed March 8, 2024, and incorporated herein by reference).
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).
5 unchanged sentences
10.4 * Term Loan Agreement, dated May 3, 2023, among Tyson Foods, Inc., the lenders party thereto, CoBank ACB, as administrative agent, and CoBank FCB, as sole lead arranger (previously filed as Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q for the period ended April 1, 2023, and incorporated herein by reference).
+Added: 10.5 * Amended and Restated Term Loan Agreement, dated June 26, 2024, between the Company and Bank of America, N.A., as lender and administrative agent.
+Added: (previously filed as Exhibit 10.1 to the Company’s current report on Form 8-K, dated June 26, 2024, and incorporated herein by reference).
10.6 * 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).
10.7 * Employment Agreement, effective as of June 2, 2021, by and between the Company and Donnie King (previously filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on June 2, 2021, and incorporated herein by reference).
−Removed: 10.7 * Compensatory arrangement by and between the Company and John Randal Tyson (previously filed as Exhibit 10.17 to the Company’s Current Report on Form 10-Q for the period ended December 28, 2019, and incorporated herein by reference).
+Added: 10.8 * Amendment to Employment Agreement, effective as of August 1, 2024, by and between the Company and Donnie King (previously filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended June 29, 2024, and incorporated herein by reference).
10.9 * Release Agreement dated as of January 17, 2023 between Tyson Foods, Inc.
and Scott Spradley (previously filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended December 31, 2022, and incorporated herein by reference).
−Removed: 10.9 * Offer letter between Tyson Foods, Inc.
−Removed: and Wes Morris (previously filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended April 1, 2023, and incorporated herein by reference).
−Removed: 10.10 * Offer letter between Tyson Foods, Inc.
−Removed: and Brady Stewart (previously filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the period ended April 1, 2023, and incorporated herein by reference).
−Removed: 10.11 * Second Amended and Restated Employment Agreement dated as of October 2nd, 2020, entered into between the Company and Noel W.
−Removed: White (previously filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K filed October 8, 2020, and incorporated herein by reference).
−Removed: 10.12 * Offer Letter between Tyson Foods, Inc.
−Removed: and Johanna Söderström (previously filed as Exhibit 10.11 to the Company’s Annual Report on Form 10-K for the fiscal year ended October 3, 2020, and incorporated herein by reference).
+Added: 10.10 * Consulting Agreement, dated February 1, 2024, between the Company and Noel W.
+Added: White (previously filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended March 30, 2024, and incorporated herein by reference).
10.11 * Indemnity Agreement, dated as of September 28, 2007, between the Company and John Tyson (previously filed as Exhibit 10.2 to the Company’s Current Report on Form 8-K filed September 28, 2007, and incorporated herein by reference).
2 unchanged sentences
10.13 ** Tyson Foods, Inc.
−Removed: 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).
−Removed: 10.16 * Amended and Restated Tyson Foods, Inc.
−Removed: Employee Stock Purchase Plan, effective as of February 1, 2013 (previously filed as Exhibit 99.2 to Registration Statement on Form S-8 on February 22, 2013, Registration No.
−Removed: 333-186797, and incorporated herein by reference).
−Removed: 10.17 * First Amendment to the Tyson Foods, Inc.
−Removed: Employee Stock Purchase Plan, effective February 1, 2013 (previously filed as Exhibit 10.26 to the Company’s Annual Report on Form 10-K for the fiscal year ended September 28, 2013, and incorporated herein by reference).
+Added: Annual Incentive Compensation Plan for Senior Executives adopted February 4, 2005, and amended and restated effective November 8, 2023.
10.14 * Amended and Restated Executive Savings Plan of Tyson Foods, Inc.
7 unchanged sentences
10.18 * First Amendment to the Tyson Foods, Inc.
−Removed: Supplemental Executive Retirement and Life Insurance Premium Plan effective November, 16, 2017 (previously filed as Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q for the quarter ended 12/30/2017, and incorporated herein by reference).
+Added: Supplemental Executive Retirement and Life Insurance Premium Plan effective November, 16, 2017 (previously filed as Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q for the quarter ended December 30, 2017, and incorporated herein by reference).
10.19 * Second Amendment to the Tyson Foods, Inc.
−Removed: Supplemental Executive Retirement and Life Insurance Premium Plan effective February 2018 (previously filed as Exhibit 10.16 to the Company’s Quarterly Report on Form 10-Q for the quarter ended 12/30/2017, and incorporated herein by reference).
−Removed: 10.24 * Retirement Savings Plan of Tyson Foods, Inc.
−Removed: effective January 1, 2011 (previously filed as Exhibit 10.33 to the Company’s Annual Report on Form 10-K for the fiscal year ended October 1, 2011, and incorporated herein by reference).
−Removed: 10.25 * First Amendment to the Retirement Savings Plan of Tyson Foods, Inc., as Amended and Restated as of January 1, 2011 (previously filed as Exhibit 10.32 to the Company’s Annual Report on Form 10-K for the fiscal year ended September 28, 2013, and incorporated herein by reference).
−Removed: 10.26 * Amended and Restated Retirement Income Plan of IBP, inc.
−Removed: effective August 1, 2000, and Amendment to Freeze the Retirement Income Plan of IBP, inc.
−Removed: 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: 10.27 * Tyson Foods, Inc.
−Removed: Severance Pay Plan for Contracted Employees, as amended and restated effective December 1, 2017 (previously filed as Exhibit 10.15 to the Company’s Quarterly Report on Form 10-Q for the quarter ended December 30, 2017, and incorporated herein by reference).
+Added: Supplemental Executive Retirement and Life Insurance Premium Plan effective February 2018 (previously filed as Exhibit 10.16 to the Company’s Quarterly Report on Form 10-Q for the quarter ended December 30 , 2017, and incorporated herein by reference).
10.20 * 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).
27 unchanged sentences
Stock Incentive Plan effective November 18, 2022 (previously filed as Exhibit 10.15 to the Company’s Quarterly Report on Form 10-Q for the period ended December 31, 2022, and incorporated herein by reference).
−Removed: 10.44 * 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 17, 2017 (previously filed as Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
−Removed: 10.45 * 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 17, 2017 (previously filed as Exhibit 10.5 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 Restricted Stock Subject to Performance Criteria - Stock Incentive Award Agreement 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 10.6 to the Company’s Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
−Removed: 10.47 * Form of Restricted Stock Subject to Performance Criteria (5+1) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: 10.36 * Form of Stock Options (Non-Contracted) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
1 unchanged sentence
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.49 * Form of Stock Options (5+1) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
+Added: 10.38 * Form of Stock Options (CEO and other contracted) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
+Added: Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.3 to the Company’s Quarterly Report on Form (previously filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
+Added: 10.39 * Form of Stock Options (Directors) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
+Added: 10.40 * Form of Restricted Stock (Non-Contracted) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.5a to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
+Added: 10.41 * Form of Restricted Stock (Non-Contracted 2-year graded vesting) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.5b to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
+Added: 10.42 * Form of Restricted Stock (Non-Contracted 3-year graded vesting) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.5c to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
10.43 * Form of Restricted Stock (Contracted) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.6 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.51 * 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 17, 2017 (previously filed as Exhibit 10.12 to the Company’s Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
−Removed: 10.52 * 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 17, 2017 (previously filed as Exhibit 10.13 to the Company’s Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
−Removed: 10.53 * 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 17, 2017 (previously filed as Exhibit 10.14 to the Company’s Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
−Removed: 10.54 * 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 17, 2017 (previously filed as Exhibit 10.15 to the Company’s Quarterly Report on Form 10-Q for the period ended December 29, 2018, and incorporated herein by reference).
−Removed: 10.55 * Form of Stock Appreciation Rights Award Agreement pursuant to which stock appreciation rights are awarded under the Tyson Foods, Inc.
+Added: 10.44 * Form of Restricted Stock (CEO and other contracted) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.7 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.56 * Form of Performance Shares - Operating Income - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
+Added: 10.45 * Form of Restricted Stock (Directors) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.8a to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
+Added: 10.46 * Form of Restricted Stock (Directors 3-year graded vesting) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.8b to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
+Added: 10.47 * Form of Performance Shares (Operating Income) (Non-Contracted) - Stock Incentive Award Agreement pursuant to which performance share awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.9 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.57 * Form of Performance Shares - Operating Income (5+1) - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
+Added: 10.48 * Form of Performance Shares (Operating Income) (Contracted) - Stock Incentive Award Agreement pursuant to which performance share awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.10 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.58 * Form of Performance Shares - Total Shareholder Return - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
+Added: 10.49 * Form of Performance Shares (rTSR) (Non-Contracted) - Stock Incentive Award Agreement pursuant to which performance share awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.11 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.59 * 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.
+Added: 10.50 * Form of Performance Shares (rTSR) (Contracted) - Stock Incentive Award Agreement pursuant to which performance share awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.12 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.60 * Form of Restricted Stock Subject to Performance Criteria - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: 10.51 * Form of Performance Shares (1-year Operating Income) (Non-Contracted) - Stock Incentive Award Agreement pursuant to which performance share awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.13 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.61 * Form of Restricted Stock Subject to Performance Criteria (5+1) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: 10.52 * Form of Performance Shares (1-year Operating Income) (Contracted) - Stock Incentive Award Agreement pursuant to which performance share awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.14 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.62 * Form of Restricted Stock (Contracted) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
+Added: 10.53 * Form of Restricted Stock (Non-US Directors) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.15 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.63 * Form of Restricted Stock (Director/Non-Contract) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
+Added: 10.54 * Form of Restricted Stock (Non-US Officers) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.16 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.64 * Form of Restricted Stock (5+1) - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
+Added: 10.55 * Form of Deferred Restricted Stock - Stock Incentive Award Agreement pursuant to which restricted stock awards are granted under the Tyson Foods, Inc.
Stock Incentive Plan effective November 17, 2023 (previously filed as Exhibit 10.17 to the Company’s Quarterly Report on Form 10-Q for the period ended December 30, 2023, and incorporated herein by reference).
−Removed: 10.65 * Form of Restricted Stock (International Director/Non-Contract) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
+Added: 10.56 * Form of Stock Options (Contracted) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
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 29, 2018, and incorporated herein by reference).
−Removed: 10.66 * Form of Restricted Stock (International Contracted) - Stock Incentive Award Agreement pursuant to which restricted share awards are granted under the Tyson Foods, Inc.
+Added: 10.57 * Form of Stock Options (5+1) - Stock Incentive Award Agreement pursuant to which stock option awards are granted under the Tyson Foods, Inc.
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).
13 unchanged sentences
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).
−Removed: 10.74 * 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 10.5 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.75 * 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 10.6 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.76 * 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 10.7 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.77 * 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 10.8 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.78 * 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 10.9 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.79 * 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 10.10 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.80 * 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 10.11 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.81 * 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 10.12 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.82 * 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 10.13 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.83 * 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 10.14 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.84 * 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 10.15 to the Company’s Quarterly Report on Form 10-Q for the period ended January 2, 2021, and incorporated herein by reference).
−Removed: 10.85 * 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 10.16 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 Performance Shares – Return on Invested Capital (5+1) - Stock Incentive Award Agreement pursuant to which performance shares are granted under the Tyson Foods, Inc.
2 unchanged sentences
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).
−Removed: 19 ** Insider trading policy
+Added: 19 * Insider trading policy (previously filed as Exhibit 19 to the Company’s Annual Report on Form 10-K, for the fiscal year ended September 30, 2023, and incorporated herein by reference ).
21 ** Subsidiaries of the Company.
6 unchanged sentences
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
−Removed: 97 ** Clawback policy
+Added: 97 * Clawback policy (previously filed as Exhibit 97 to the Company’s Annual Report on Form 10-K, for the fiscal year ended September 30, 2023, and incorporated herein by reference).
101 The following financial information from our Annual Report on Form 10-K for the year ended September 28 2024, formatted in iXBRL (inline eXtensible Business Reporting Language):
7 unchanged sentences
VALUATION AND QUALIFYING ACCOUNTS
−Removed: Fiscal year ended September 30, 2023, October 1, 2022 and October 2, 2021
+Added: Fiscal year ended September 28, 2024, September 30, 2023 and October 1, 2022
in millions Balance at
17 unchanged sentences
TYSON FOODS, INC.
−Removed: Tyson November 13, 2023
−Removed: Executive Vice President and Chief Financial Officer (Principal Financial Officer)
−Removed: /s/ Phillip W.
−Removed: Thomas November 13, 2023
−Removed: Vice President, Controller and Chief Accounting Officer (Principal Accounting Officer)
+Added: Calaway November 12, 2024
+Added: Chief Financial Officer
+Added: Bondar November 12, 2024
+Added: Senior Vice President and Chief Accounting Officer
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.
2 unchanged sentences
/s/ Mike Beebe Director November 12, 2024
+Added: Bondar Senior Vice President and Chief Accounting Officer November 12, 2024
+Added: Bondar (Principal Accounting Officer)
/s/ Maria Claudia Borras Director November 12, 2024
1 unchanged sentence
Bronczek Director November 12, 2024
−Removed: Durham Director November 13, 2023
+Added: Calaway Chief Financial Officer November 12, 2024
+Added: Calaway (Principal Financial Officer)
/s/ Donnie King President, Chief Executive Officer, and Director November 12, 2024
2 unchanged sentences
Mariner Director November 12, 2024
−Removed: McNamara Vice Chairman of the Board of Directors November 13, 2023
+Added: Martinez Director November 12, 2024
+Added: McNamara Vice Chairman of the Board of Directors and Lead Independent Director November 12, 2024
/s/ Cheryl S.
Miller Director November 12, 2024
+Added: Quinn Director November 12, 2024
/s/ Jeffrey K.
Schomburger Director November 12, 2024
−Removed: /s/ Phillip W.
−Removed: Thomas Vice President, Controller and Chief Accounting Officer November 13, 2023
−Removed: Thomas (Principal Accounting Officer)
/s/ Barbara A.
Tyson Director November 12, 2024
−Removed: Tyson Executive Vice President and Chief Financial Officer November 13, 2023
−Removed: Tyson (Principal Financial Officer)
−Removed: /s/ Noel White Executive Vice Chairman of the Board of Directors November 13, 2023
+Added: /s/ Noel White Director November 12, 2024
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.