SEC Info - Werner Thomas P. - ‘4’ for 4/12/21 re: Lamb Weston Holdings, Inc.

FORM 4

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

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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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^*

Werner Thomas P.

(Last)

(First)

(Middle)

C/O LAMB WESTON HOLDINGS, INC.

599 S. RIVERSHORE LANE

(Street)

EAGLE

83616

(City)

(State)

(Zip)

2. Issuer Name and Ticker or Trading Symbol
Lamb Weston Holdings, Inc. [ LW ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director	10% Owner
X	Officer (give title below)	Other (specify below)
President and CEO

3. Date of Earliest Transaction (Month/Day/Year)
4/12/21

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	Amount	(A) or (D)	Price		6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
Common Stock	4/12/21		M ⁽¹⁾		69,500	A	$19.7	217,781.1 ⁽²⁾	D
Common Stock	4/12/21		S ⁽¹⁾		39,425	D	$78.93 ⁽³⁾	178,356.1	D
Common Stock	4/12/21		S ⁽¹⁾		27,907	D	$77.89 ⁽⁴⁾	150,449.1	D
Common Stock	4/12/21		S ⁽¹⁾		2,168	D	$77.34 ⁽⁵⁾	148,281.1	D
Common Stock								165,303	I	By Revocable Trust

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	8. Price of Derivative Security (Instr. 5)		10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
Stock Options(Right to Buy)	$19.7	4/12/21		M ⁽¹⁾			69,500	⁽⁶⁾	7/13/24	Common Stock	69,500	$0	5,921	D

Explanation of Responses:

(1) The transactions reported in this Form 4 were effected pursuant to a pre-existing Rule 10b5-1 trading plan adopted by the reporting person.

(2) Includes 405.02 additional shares acquired since the date of the reporting person's last report through a dividend reinvestment feature. Since the date of the reporitng person's last report, 165,303 shares were transferred into the reporting person's Revocable Trust.

(3) Represents the weighted average price at which shares were sold. These shares were sold in multiple transactions at prices ranging from $78.42 to $79.40, inclusive. The reporting person undertakes to provide Lamb Weston Holdings, Inc., any security holder of Lamb Weston Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, information regarding the number of shares sold at each separate price within the range set forth above.

(4) Represents the weighted average price at which shares were sold. These shares were sold in multiple transactions at prices ranging from $77.41 to $78.39, inclusive. The reporting person undertakes to provide Lamb Weston Holdings, Inc., any security holder of Lamb Weston Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, information regarding the number of shares sold at each separate price within the range set forth above.

(5) Represents the weighted average price at which shares were sold. These shares were sold in multiple transactions at prices ranging from $77.24 to $77.40, inclusive. The reporting person undertakes to provide Lamb Weston Holdings, Inc., any security holder of Lamb Weston Holdings, Inc., or the staff of the Securities and Exchange Commission, upon request, information regarding the number of shares sold at each separate price within the range set forth above.

(6) Options were converted in connection with Lamb Weston Holdings, Inc.'s spinoff from Conagra Brands, Inc. on November 9, 2016. The options are fully vested.

	/s/ Eryk J. Spytek, as Attorney-in-Fact	4/13/21
	** Signature of Reporting Person	Date
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.

____________ Transaction Codes:
M	Exercise or conversion of derivative security exempted pursuant to Rule 16b-3.
S	Open market or private sale of non-derivative or derivative security.

Werner Thomas P. – ‘4’ for 4/12/21 re: Lamb Weston Holdings, Inc.

On: Tuesday, 4/13/21, at 4:54pm ET · For: 4/12/21 · Accession #: 1179110-21-4402 · File #: 1-37830

Previous ‘4’: ‘4’ on / for 1/15/21 · Next: ‘4’ on 7/22/21 for 7/21/21 · Latest: ‘4’ on 12/19/23 for 12/15/23

Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 — SEA’34
Filing Table of Contents

This ‘4’ Document is an XML Data File that may be rendered in various formats:

Werner Thomas P. – ‘4’ for 4/12/21 re: Lamb Weston Holdings, Inc.

On: Tuesday, 4/13/21, at 4:54pm ET · For: 4/12/21 · Accession #: 1179110-21-4402 · File #: 1-37830

Previous ‘4’: ‘4’ on / for 1/15/21 · Next: ‘4’ on 7/22/21 for 7/21/21 · Latest: ‘4’ on 12/19/23 for 12/15/23

Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 — SEA’34Filing Table of Contents

This ‘4’ Document is an XML Data File that may be rendered in various formats:

Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4 — SEA’34
Filing Table of Contents