# EDGAR Filing Document

**Accession Number:** 0000100493
**File Stem:** 0000100493-23-000018
**Filing Date:** 2023-2
**Character Count:** 5748
**Document Hash:** 68722d6071cc5a92dc88f0be227d431d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000100493-23-000018.hdr.sgml**: 20230201

**ACCESSION NUMBER**: 0000100493-23-000018

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 1

**FILED AS OF DATE**: 20230201

**DATE AS OF CHANGE**: 20230201

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TYSON FOODS, INC.
- **CENTRAL INDEX KEY:** 0000100493
- **STANDARD INDUSTRIAL CLASSIFICATION:** POULTRY SLAUGHTERING AND PROCESSING [2015]
- **IRS NUMBER:** 710225165
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14704
- **FILM NUMBER:** 23577385

**BUSINESS ADDRESS:**
- **STREET 1:** 2200 DON TYSON PARKWAY
- **CITY:** SPRINGDALE
- **STATE:** AR
- **ZIP:** 72762-6999
- **BUSINESS PHONE:** 479-290-5799

**MAIL ADDRESS:**
- **STREET 1:** P O BOX 2020
- **STREET 2:** P O BOX 2020
- **CITY:** SPRINGDALE
- **STATE:** AR
- **ZIP:** 72765-2020

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TYSON FOODS INC
- **DATE OF NAME CHANGE:** 19920703

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549**

**SCHEDULE 14A**

**Proxy Statement Pursuant to Section 14(a)**

**of the Securities Exchange Act of 1934**

Filed by the Registrant ⌧

Filed by a Party other than the Registrant □

Check the appropriate box:

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| | | | |
|:---|:---|:---|:---|
| □ | Preliminary Proxy Statement | □ | **Confidential, for Use of the Commission Only**<br>**(as permitted by Rule 14a-6(e)(2))** |
| □ | Definitive Proxy Statement | □ | **Confidential, for Use of the Commission Only**<br>**(as permitted by Rule 14a-6(e)(2))** |
| ⌧ | Definitive Additional Materials | □ | **Confidential, for Use of the Commission Only**<br>**(as permitted by Rule 14a-6(e)(2))** |
| □ | Soliciting Material Pursuant to §240.14a-12 | □ | **Confidential, for Use of the Commission Only**<br>**(as permitted by Rule 14a-6(e)(2))** |

---

**Tyson Foods, Inc.**

**(Name of Registrant as Specified In Its Charter)**

**(Name of Person(s) Filing Proxy Statement, if other than the Registrant)**

Payment of Filing Fee (Check the appropriate box):

⌧ No fee required.

□ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1)Title of each class of securities to which transaction applies:

(2)Aggregate number of securities to which transaction applies:

(3)Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4)Proposed maximum aggregate value of transaction:

(5)Total fee paid:

□ Fee paid previously with preliminary materials.

□ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1)Amount Previously Paid:

(2)Form, Schedule or Registration Statement No.:

(3)Filing Party:

(4)Date Filed:

------

On February 1, 2023, the Compensation and Leadership Development Committee of the Company's Board of Directors approved and adopted certain amendments to the Company's Executive Severance Plan, as amended and restated effective February 15, 2020 (the "Executive Severance Plan"), effective October 1, 2023. The material changes in this amendment include changing performance-based payouts under the provisions of the Company's Annual Incentive Plan such that when a covered officer's Date of Termination (as defined in the Executive Severance Plan) occurs in the first, second or third quarters of the Company's fiscal year, the performance-based payout will be based on actual performance for such fiscal year (rather than target performance for such fiscal year) and such amount will be determined following the disclosure of performance results and any adjustments, and clarifying additional circumstances under which severance pay and benefits may be canceled or refunded back to the Company. The other material terms and conditions in the Executive Severance Plan remain substantially unchanged and in full force and effect.

**ADDITIONAL INFORMATION AND WHERE TO FIND IT**

In connection with our 2023 annual meeting of shareholders, we previously filed our definitive proxy statement with the Securities and Exchange Commission (the "SEC") and commenced mailing our notice of Internet availability of proxy materials or our definitive proxy statement and proxy card to our shareholders on December 21, 2022. **BEFORE MAKING ANY VOTING DECISION, YOU ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT CAREFULLY IN ITS ENTIRETY.**

We maintain an internet website for investors at *http://ir.tyson.com*. On this website, we make available, free of charge, annual reports on Form 10-K, quarterly reports on Form 10-Q, current reports on Form 8-K, iXBRL (inline eXtensible Business Reporting Language) reports, and all amendments to any of those reports, as soon as reasonably practicable after we electronically file such reports with, or furnish such reports to, the Securities and Exchange Commission (the "SEC"). The SEC maintains an internet site that contains reports, proxy and information statements, and other information regarding issuers that file electronically with the SEC at *www.sec.gov*.

If you have any questions about our proxy statement or our annual meeting of shareholders, or if you need assistance with the voting procedures, including casting or changing your vote, you should contact Tyson Foods Investor Relations via email at ir@tyson.com or by telephone at (479) 290-4524.

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