# EDGAR Filing Document

**Accession Number:** 0001961511
**File Stem:** 0000100493-23-000011
**Filing Date:** 2023-1
**Character Count:** 8443
**Document Hash:** 7628c9923ecc5fdaa51062c1109d1a3a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000100493-23-000011.hdr.sgml**: 20230117

**ACCESSION NUMBER**: 0000100493-23-000011

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230112

**FILED AS OF DATE**: 20230117

**DATE AS OF CHANGE**: 20230117

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Deckinger Adam S.
- **CENTRAL INDEX KEY:** 0001961511

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14704
- **FILM NUMBER:** 23530796

**MAIL ADDRESS:**
- **STREET 1:** 2200 W. DON TYSON PARKWAY
- **CITY:** SPRINGDALE
- **STATE:** AR
- **ZIP:** 72762
**ISSUER**: 

**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

**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

## Ex-24

![](form4poaformv2signed001.jpg)

------

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Deckinger Adam S.<br><sub>(Last) (First) (Middle)</sub><br>2200 W DON TYSON PARKWAY<br><sub>(Street)</sub><br>SPRINGDALE, AR 72762<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>TYSON FOODS, INC. [ TSN ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-01-12 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_General Counsel and Secretary_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Class A Common Stock | 10670.855<sup>(1)</sup> | D |  |
| Class A Common Stock | 2378.0541 | I | Employee Stock Purchase Plan |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Performance Shares | <sup>(2)</sup> | <sup>(2)</sup> | Class A Common Stock | 720.284 | <sup>(2)</sup> | D |  |
| Performance Shares | <sup>(3)</sup> | <sup>(3)</sup> | Class A Common Stock | 536.744 | <sup>(3)</sup> | D |  |
| Performance Shares | <sup>(4)</sup> | <sup>(4)</sup> | Class A Common Stock | 2289.377 | <sup>(4)</sup> | D |  |
| Non-Qualified Stock Options (Right to Buy) | 2019-11-19 | 2028-11-19 | Class A Common Stock | 3855.0<sup>(5)</sup> | $59.42 | D |  |
| Non-Qualified Stock Options (Right to Buy) | 2020-11-18 | 2029-11-18 | Class A Common Stock | 2611.0<sup>(5)</sup> | $89.98 | D |  |
| Non-Qualified Stock Options (Right to Buy) | 2021-11-20 | 2030-11-20 | Class A Common Stock | 3910.0<sup>(5)</sup> | $60.74 | D |  |
| Non-Qualified Stock Options (Right to Buy) | 2022-11-19 | 2031-11-19 | Class A Common Stock | 2647.0<sup>(5)</sup> | $81.51 | D |  |
| Non-Qualified Stock Options (Right to Buy) | 2023-11-18 | 2032-11-18 | Class A Common Stock | 4741.0<sup>(5)</sup> | $65.52 | D |  |

---

### Footnotes:

(1) Includes 1,520.092 shares of Class A Common Stock which vest on November 20, 2023; 1,106.145 shares of Class A Common Stock which vest on November 19, 2024; 1,161.01 shares of Class A Common Stock which vest on February 11, 2025; and 1,144.689 shares of Class A Common Stock which vest on November 18, 2025.

(2) Award of performance Class A Common Stock which vests on November 20, 2023 if the performance metrics described in the applicable SIA are achieved. The performance metrics set forth in the SIA are (1) achievement of a three year (fiscal 2021-2023) cumulative operating income target and (2) a favorable comparison of the relative total shareholder return of the Issuer's Class A Common Stock compared to a predetermined peer group of publicly traded companies over a three year (fiscal 2021-2023) period. Subject to the achievement of the performance metrics, the performance shares could vest at a level of 50 to 200 percent and are reported as derivative securities at the 200 percent level. If neither of the performance metrics are achieved, the award expires.

(3) Award of performance Class A Common Stock which vests on November 19, 2024 if the performance metrics described in the applicable Stock Incentive Agreement (the "SIA") are achieved. The performance metrics set forth in the SIAs are: (1) achievement of a three year (fiscal 2022-2024) cumulative operating income target; and (2) a favorable comparison of the relative total shareholder return of the Issuer's Class A Common Stock compared to a predetermined peer group of publicly traded companies over a three year (fiscal 2022-2024) period; and (3) achievement of a three year (fiscal 2022-2024) average return on invested capital target. Subject to the achievement of the performance metrics, the performance shares could vest at a level of 50 to 200 percent and are reported as derivative securities at the 200 percent level. If none of the performance metrics are achieved, the award expires.

(4) Award of performance Class A Common Stock which vests on November 18, 2025 if the performance metrics described in the applicable Stock Incentive Agreement (the "SIA") are achieved. The performance metrics set forth in the SIAs are: (1) achievement of a three year (fiscal 2023-2025) cumulative operating income target; and (2) a favorable comparison of the relative total shareholder return of the Issuer's Class A Common Stock compared to a predetermined peer group of publicly traded companies over a three year (fiscal 2023-2025) period; and (3) achievement of a three year (fiscal 2023-2025) average return on invested capital target. Subject to the achievement of the performance metrics, the performance shares could vest at a level of 50 to 200 percent and are reported as derivative securities at the 200 percent level. If none of the performance metrics are achieved, the award expires.

(5) These options vest in equal annual increments on each of the first, second and third anniversary dates of the grant and become fully vested after three years.

**Signature:** /s/ Mark Liberman by Power of Attorney for Adam S. Deckinger  
**Date:** 2023-01-17

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**