# EDGAR Filing Document

**Accession Number:** 0001025680
**File Stem:** 0001387131-23-001739
**Filing Date:** 2023-2
**Character Count:** 9927
**Document Hash:** 0e12bb8083a1fbdaff3bdfa37895438f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001387131-23-001739.hdr.sgml**: 20230210

**ACCESSION NUMBER**: 0001387131-23-001739

**CONFORMED SUBMISSION TYPE**: SC 13G/A

**PUBLIC DOCUMENT COUNT**: 1

**FILED AS OF DATE**: 20230210

**DATE AS OF CHANGE**: 20230210

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Vital Farms, Inc.
- **CENTRAL INDEX KEY:** 0001579733
- **STANDARD INDUSTRIAL CLASSIFICATION:** FOOD & KINDRED PRODUCTS [2000]
- **IRS NUMBER:** 270496985
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1226

**FILING VALUES:**
- **FORM TYPE:** SC 13G/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-92158
- **FILM NUMBER:** 23611709

**BUSINESS ADDRESS:**
- **STREET 1:** 3601 SOUTH CONGRESS AVENUE
- **STREET 2:** SUITE C100
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78704
- **BUSINESS PHONE:** (877) 455-3063

**MAIL ADDRESS:**
- **STREET 1:** 3601 SOUTH CONGRESS AVENUE
- **STREET 2:** SUITE C100
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78704
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OHAYER MATTHEW
- **CENTRAL INDEX KEY:** 0001025680

**FILING VALUES:**
- **FORM TYPE:** SC 13G/A

**MAIL ADDRESS:**
- **STREET 1:** C/O VITAL FARMS, INC.
- **STREET 2:** 3601 SOUTH CONGRESS AVENUE, SUITE C100
- **CITY:** AUSTIN
- **STATE:** TX
- **ZIP:** 78704

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**SCHEDULE 13G/A**

**Under the Securities Exchange Act of 1934**

(Amendment No. 2)

**Vital Farms, Inc.**

(Name of Issuer)

**COMMON STOCK, $0.0001 PAR VALUE**

(Title of Class of Securities)

**92847W103**

(CUSIP Number)

**december 31, 2022**

(Date of Event Which Requires Filing of This Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

☐ Rule 13d-1(b) <br> ☐ Rule 13d-1(c) <br> ☒ Rule 13d-1(d)

\*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

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|:---|:---|:---|:---|:---|
| CUSIP No. 92847W103 | CUSIP No. 92847W103 | CUSIP No. 92847W103 | CUSIP No. 92847W103 | Page 2 of 5 Pages |
| 1. | Name of Reporting Persons<br> Matthew O'Hayer | Name of Reporting Persons<br> Matthew O'Hayer | Name of Reporting Persons<br> Matthew O'Hayer | Name of Reporting Persons<br> Matthew O'Hayer |
| 2. | Check the Appropriate Box if a Member of a Group (See Instructions)<br> (a) ☐<br> (b) ☒ | Check the Appropriate Box if a Member of a Group (See Instructions)<br> (a) ☐<br> (b) ☒ | Check the Appropriate Box if a Member of a Group (See Instructions)<br> (a) ☐<br> (b) ☒ | Check the Appropriate Box if a Member of a Group (See Instructions)<br> (a) ☐<br> (b) ☒ |
| 3. | SEC USE ONLY | SEC USE ONLY | SEC USE ONLY | SEC USE ONLY |
| 4. | Citizenship or Place of Organization<br> United States of America | Citizenship or Place of Organization<br> United States of America | Citizenship or Place of Organization<br> United States of America | Citizenship or Place of Organization<br> United States of America |
| Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | 5. | Sole Voting Power<br> 10,500,383 (1) | Sole Voting Power<br> 10,500,383 (1) |
| Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | 6. | Shared Voting Power<br> 0 | Shared Voting Power<br> 0 |
| Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | 7. | Sole Dispositive Power<br> 8,070,793 (2) | Sole Dispositive Power<br> 8,070,793 (2) |
| Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | Number of<br> Shares<br> Beneficially<br> Owned by<br> Each<br> Reporting<br> Person With: | 8. | Shared Dispositive Power<br> 0 | Shared Dispositive Power<br> 0 |
| 9. | Aggregate Amount Beneficially Owned by Each Reporting Person<br> 10,500,383 (1) | Aggregate Amount Beneficially Owned by Each Reporting Person<br> 10,500,383 (1) | Aggregate Amount Beneficially Owned by Each Reporting Person<br> 10,500,383 (1) | Aggregate Amount Beneficially Owned by Each Reporting Person<br> 10,500,383 (1) |
| 10. | Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions) ☐ | Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions) ☐ | Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions) ☐ | Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions) ☐ |
| 11. | Percent of Class Represented by Amount in Row (9)<br> 25.6% (3) | Percent of Class Represented by Amount in Row (9)<br> 25.6% (3) | Percent of Class Represented by Amount in Row (9)<br> 25.6% (3) | Percent of Class Represented by Amount in Row (9)<br> 25.6% (3) |
| 12. | Type of Reporting Person (See Instructions)<br> IN | Type of Reporting Person (See Instructions)<br> IN | Type of Reporting Person (See Instructions)<br> IN | Type of Reporting Person (See Instructions)<br> IN |

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(1) Consists of (i) 7,758,777 shares of the Issuer's common stock held directly by the Reporting Person; (ii) 2,429,590 shares held by Catherine Stewart over which the Reporting Person has sole voting control pursuant to a voting agreement between Catherine Stewart and the Reporting Person, which number of shares is estimated herein to the best of the Reporting Person's knowledge as of the date of this report; and (iii) 312,016 shares of common stock issuable upon the exercise of stock options within 60 days of December 31, 2022. Includes 61,500 shares that are transferable upon exercise of call options held by and Russell Diez-Canseco.

(2) Consists of (i) 7,758,777 shares of the Issuer's common stock held directly by the Reporting Person and (ii) 312,016 shares of common stock issuable upon the exercise of stock options within 60 days of December 31, 2022. Includes 61,500 shares that are transferable upon exercise of call options held by and Russell Diez-Canseco.

(3) This percentage is calculated based upon 40,731,879 outstanding shares of the Issuer's common stock, as reported in the Issuer's Quarterly Report on Form 10-Q (Commission File No. 001-39411) filed with the Securities and Exchange Commission on November 3, 2022.

CUSIP No. 92847W103 Page 3 of 5 Pages

<u>Item 1(a)</u> <u>Name of Issuer</u>

Vital Farms, Inc.

 <u>Item 1(b)</u> <u>Address of Issuer's Principal Executive Offices</u>

3601 South Congress Avenue

Suite C100

Austin, Texas 78704

<u>Item 2(a)</u> <u>Name of Person Filing</u>

Matthew O'Hayer

<u>Item 2(b)</u> <u>Address of Principal Business Office or, if none, Residence</u>

c/o Vital Farms, Inc.

3601 South Congress Avenue

Suite C100

Austin, Texas 78704

<u>Item 2(c)</u> <u>Citizenship</u>

United States of America

<u>Item 2(d)</u> <u>Title of Class of Securities</u>

Common Stock, $0.0001 par value per share

<u>Item 2(e)</u> <u>CUSIP Number</u>

92847W103

<u>Item 3</u>

Not applicable.

<u>Item 4</u> <u>Ownership</u>

Provide the following information regarding the aggregate number and percentage of the class of securities of the issuer identified in Item 1

(a) Amount beneficially owned: See Row 9 of cover page for the Reporting Person

(b) Percent of class: See Row 11 of cover page for the Reporting Person

(c) Number of shares as to which the person has:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Sole power to vote or to direct the vote: See Row 5 of cover page for the Reporting Person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Shared power to vote or to direct the vote: See Row 6 of cover page for the Reporting Person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) Sole power to dispose or to direct the disposition of: See Row 7 of cover page for the Reporting Person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) Shared power to dispose or to direct the disposition of: See Row 8 of cover page for the Reporting Person.

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|:---|:---|
| <u>Item 5</u> | <u>Ownership of Five Percent or Less of a Class</u> |

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If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following. ☐

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|:---|:---|
| <u>Item 6</u> | <u>Ownership of More than Five Percent of Another Person</u> |

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Not applicable.

CUSIP No. 92847W103 Page 4 of 5 Pages

<u>Item 7</u> <u>Identification and Classification of the Subsidiary which Acquired the Security Being Reported on by the Parent Holding Company</u>

Not applicable.

<u>Item 8</u> <u>Identification and Classification of Members of the Group</u>

Not applicable.

<u>Item 9</u> <u>Notice of Dissolution of Group</u>

Not applicable.

<u>Item 10</u> <u>Certification</u>

Not applicable.

CUSIP No. 92847W103 Page 5 of 5 Pages

**SIGNATURE**

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: February 9, 2023

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|:---|:---|
| By: | /s/ Matthew O'Hayer |
|  | Matthew O'Hayer |

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