TYSON FOODS, INC. — Director's Dealing 2016

Dec 1, 2016

SEC Form 4/A — Form 4/A

Issuer: TYSON FOODS INC (TSN)
CIK: 0000100493
Period of Report: 2016-11-28

Reporting Person: King Donnie (Pres North American Operations)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-11-28	Performance Shares	$	A	56256.086	Acquired		Class A Common Stock (56256.086)	Direct

Footnotes

F1: Award of performance Class A Common Stock which vests on November 18, 2019 if the performance metrics described in the applicable Stock Incentive Agreement are achieved. The performance criteria set forth in the Stock Incentive Agreement are (1) achievement of a three year (fiscal 2017-2019) cumulative EBIT 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 2017-2019) period. Subject to the achievement of the performance criteria, the performance shares could vest at a level of 50%-200% and are reported as derivative securities at the 200% level. If neither of the performance criteria is achieved, the award expires.

F2: The number of shares was mistakenly reported at the 100% level, but the footnote indicated it was being reported at the 200% level. It is reported here at the 200% level.