Company: KHC
Filing Date: 2025-02-13
Form Type: S-3ASR
Source: 0001193125-25-026089
Chunk: 32

Company: Kraft Heinz Co
Filing Date: 2025-02-13
Form: S-3ASR
Chunk 32
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 in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person’s conduct was unlawful. A Delaware corporation may indemnify directors, officers, employees, and other agents of such corporation in an action by or in the right of the corporation under the same conditions, except that indemnification is limited to expenses (including attorney’s fees) and no indemnification is permitted without judicial approval if the person to be indemnified has been adjudged to be liable to the corporation. Where a director, officer, employee, or agent of the corporation is successful on the merits or otherwise in the defense of any action, suit, or proceeding referred to above or in defense of any claim, issue, or matter therein, the corporation must indemnify such person against the expenses (including attorneys’ fees) that he or she actually and reasonably incurred in connection therewith. The Certificate of Incorporation contains provisions that provide for indemnification of officers and directors to the fullest extent permitted by, and in the manner permissible under, applicable state and federal law, including the DGCL. II-1

As permitted by Section 102(b)(7) of the DGCL, the Certificate of Incorporation
contains a provision eliminating the personal liability of a director to the Guarantor or its stockholders for monetary damages for breach of fiduciary duty as a director, subject to certain exceptions.

The Guarantor maintains policies insuring its officers and directors against certain civil liabilities, including liabilities under the
Securities Act. The Guarantor may indemnify and hold harmless each present and former director and officer of the Issuer (as defined below) against any losses, claims, damages, liabilities, costs, expenses (including reasonable attorneys’ fees
and expenses in advance of the final disposition), judgments, fines, and amounts paid in settlement incurred in connection with any claim, action, suit, proceeding, or investigation, whether civil, criminal, administrative, or investigative, arising
out of the fact that such person is or was a director or officer, to the fullest extent permitted under applicable law.

Pennsylvania

Kraft Heinz Foods Company, the Issuer, is a limited liability company organized under the laws of the Commonwealth of Pennsylvania.
Section 8848 of the Pennsylvania Uniform Limited Liability Company Act of 2016 provides that a limited liability company shall indemnify and hold harmless a person with respect to any claim or demand against the person and any debt,