LW Pemfailan SEC - Lamb Weston Holdings, Inc.- Laporan Tahunan, Penyata Proksi, Prospektus

Statistik Asas

LEI	5493005SMYID1D2OY946
CIK	1679273

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Lamb Weston Holdings, Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.

August 7, 2025	ARS	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ____________________________________________________________ FORM 10-K ____________________________________________________________ (Mark One) x ANNUAL REPORT PURSUANT TO SECTION lambwestonholdingsincxf UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
August 7, 2025	DEF 14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x
August 7, 2025	DEFA14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐
August 7, 2025	DEFA14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐
July 23, 2025	EX-21.1	Subsidiaries of Lamb Weston Holdings, Inc. Exhibit 21.1 SUBSIDIARIES OF LAMB WESTON HOLDINGS, INC. Lamb Weston Holdings, Inc. is the parent corporation owning, directly or indirectly, 100% of the voting securities (unless otherwise noted) of the following subsidiaries as of July 15, 2025: Subsidiary Jurisdiction of Formation Lamb Weston Alimentos Modernos S.A. Argentina Lamb Weston Argentina S.R.L. Argentina Food Coatings Australia Pty Ltd
July 23, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 25, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-37830 LAM
July 23, 2025	EX-10.24	Separation Agreement, dated January 7, 2025, between Lamb Weston Holdings, Inc. and Sharon Miller* ex1024milleragreement SEPARATION AGREEMENT This Separation Agreement (this “Separation Agreement”) between Lamb Weston Holdings, Inc.
July 23, 2025	EX-99.1	Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2025 Results; Provides Fiscal Year 2026 Outlook Announces “Focus to Win” Plan to Deliver At Least $250 Million in Savings, Improve Execution, Reduce Capital Intensity and Drive Long-Term Profita Exhibit 99.1 News Release For more information, please contact: Investors: Debbie Hancock 208-202-7259 [email protected] Media: Erin Gardiner 208-202-7257 [email protected] Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2025 Results; Provides Fiscal Year 2026 Outlook Announces “Focus to Win” Plan to Deliver At Least $250 Million in Savings, Improve Execution, Reduce Capi
July 23, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2025 Lamb Weston Holding UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2025 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission
June 30, 2025	EX-99.1	Exhibit 99.1 Lamb Weston to Appoint Six New Independent Directors to Its Board Newly Appointed Director Bradley Alford to Serve as Chairman of the Board JANA Partners and Continental Grain Representatives to Join Board EAGLE, Idaho — June 30, 2025 – Exhibit 99.1 Lamb Weston to Appoint Six New Independent Directors to Its Board Newly Appointed Director Bradley Alford to Serve as Chairman of the Board JANA Partners and Continental Grain Representatives to Join Board EAGLE, Idaho — June 30, 2025 – Lamb Weston Holdings, Inc. (NYSE: LW) (“Lamb Weston”) today announced that it has entered into a cooperation agreement (the “Agreement”) with JANA Par
June 30, 2025	EX-10.1	Cooperation Agreement, by and among Lamb Weston Holdings, Inc., JANA Partners Management, LP, and Continental Grain Company dated June 30, 2025. Exhibit 10.1 EXECUTION VERSION COOPERATION AGREEMENT This cooperation agreement, dated June 30, 2025 (this “Agreement”), is by and among Continental Grain Company, a Delaware corporation (“Continental Grain”), JANA Partners Management, LP, a Delaware limited partnership (“JANA” and together with Continental Grain, the “Shareholder Parties”), and Lamb Weston Holdings, Inc., a Delaware corporation (
June 30, 2025	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2025 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission
April 3, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2025 Lamb Weston Holding UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2025 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission
April 3, 2025	EX-99.1	Lamb Weston Reports Third Quarter Fiscal 2025 Results; Reaffirms Fiscal Year 2025 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Debbie Hancock 208-202-7259 [email protected] Media: Erin Gardiner 208-202-7257 [email protected] Lamb Weston Reports Third Quarter Fiscal 2025 Results; Reaffirms Fiscal Year 2025 Outlook Third Quarter Fiscal 2025 Highlights •GAAP Results as Compared to Third Quarter Fiscal 2024: ◦Net sales increased 4% to
April 3, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 23, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
February 13, 2025	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2025 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commiss
February 13, 2025	EX-99.1	Lamb Weston Responds to TRC Capital’s “Mini-Tender” Offer News Release For more information, please contact: Investors: Deborah Hancock 208-202-7259 investors@lambweston.
January 29, 2025	EX-99.A	TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY EX-99.A 2 tm254714d1ex99-a.htm EXHIBIT 99.A Exhibit 99.A Exhibit 99.A is hereby amended and supplemented as follows: TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY Transaction Date Nature of Transaction Price Per Share1 Quantity 12/30/24 Purchase $64.85872 54,207 12/30/24 Purchase $65.22913 10,793 01/02/25 Purchase $66.29614 34,862 01/02/25 Purchase $6
January 29, 2025	EX-99.6	January 27, 2025 EX-99.6 3 tm254714d1ex99-6.htm EXHIBIT 99.6 Exhibit 99.6 January 27, 2025 Board of Directors Lamb Weston Holdings, Inc. 599 S. Rivershore Lane Eagle, ID 83616 Board of Directors, JANA Partners (“JANA,” “we” or “us”), together with our strategic and operating partners, beneficially owns more than 5% of the outstanding shares of Lamb Weston Holdings, Inc. (“Lamb Weston” or the “Company”), making us
January 28, 2025	EX-99.4	January 27, 2025 EX-99.4 2 p25-0311exhibit994.htm JANUARY 27, 2025 LETTER Exhibit 99.4 January 27, 2025 Board of Directors Lamb Weston Holdings, Inc. 599 S. Rivershore Lane Eagle, ID 83616 Board of Directors, JANA Partners (“JANA,” “we” or “us”), together with our strategic and operating partners, beneficially owns more than 5% of the outstanding shares of Lamb Weston Holdings, Inc. (“Lamb Weston” or the “Company”
December 27, 2024	EX-99.2	Joint Filing Agreement, dated December 27, 2024 PURSUANT TO RULE 13d-1(k) Exhibit 99.2 Joint Filing Agreement, dated December 27, 2024 PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D may be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreement
December 27, 2024	EX-99.(A)	TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY Exhibit 99.A Exhibit 99.A is hereby amended and supplemented as follows: TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY Transaction Date Nature of Transaction Price Per Share1 Quantity 12/26/24 Purchase $64.89612 29,452 12/27/24 Purchase $65.15503 1,000 12/27/24 Purchase $67.37804 20,000 1 Prices reported are net of commissions. The Reporting Persons u
December 23, 2024	EX-10.1	Letter Agreement, dated as of December 18, 2024, between Lamb Weston Holdings, Inc. and Michael J. Smith Personal & Confidential December 18, 2024 Mike Smith 5773 N Fawn Creek Lane Meridian, ID 83646 Dear Mike, It is our pleasure to offer you the position of President and Chief Executive Officer at the Lamb Weston office in Eagle, Idaho with a start date of January 3, 2025.
December 23, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commiss
December 23, 2024	EX-10.2	Transition and Separation Agreement, dated as of December 23, 2024, between Lamb Weston Holdings, Inc. and Thomas P. Werner 1 TRANSITION AND SEPARATION AGREEMENT This Transition and Separation Agreement (this “Separation Agreement”) by and between Lamb Weston Holdings, Inc.
December 20, 2024	EX-99.4	AMENDED AND RESTATED JOINT FILING AGREEMENT Exhibit 99.4 AMENDED AND RESTATED JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D and any amendments thereto relating to shares of common stock, $1.00 par value per share, of Lamb Weston Holdings, Inc., a Delaware corporation. Thi
December 20, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 24, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
December 20, 2024	EX-99.A	TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY Exhibit 99.A TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY Transaction Date Nature of Transaction Price Per Share1 Quantity 12/19/24 Purchase $60.46022 32,518 12/19/24 Purchase $61.59823 38,857 12/19/24 Purchase $62.38634 73,103 12/19/24 Purchase $63.66115 4,300 12/19/24 Purchase $64.71766 4,616 12/19/24 Purchase $65.83127 44,606 12/19/24 Purchase $66
December 20, 2024	EX-99.5	POWER OF ATTORNEY Exhibit 99.5 POWER OF ATTORNEY The undersigned hereby appoints Michael Mayberry and Jonathan Jacobs, or either of them, his true and lawful attorney-in fact and agent to execute and file with the U.S. Securities and Exchange Commission any Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, any settlement agreement, any amendments to any of the foregoing and any related documentation which may be
December 19, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commiss
December 19, 2024	EX-99.1	Lamb Weston Reports Second Quarter Fiscal 2025 Results; Board Approves $250 Million Share Repurchase Authorization Increase and Increases Quarterly Dividend; Updates Fiscal Year 2025 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Erin Gardiner 208-202-7257 [email protected] Lamb Weston Reports Second Quarter Fiscal 2025 Results; Board Approves $250 Million Share Repurchase Authorization Increase and Increases Quarterly Dividend; Updates Fiscal Year 2025 Outlook Second Qu
December 18, 2024	EX-99.3	4 EXHIBIT 99.3 December 16, 2024 Board of Directors Lamb Weston Holdings, Inc. 599 S. Rivershore Lane Eagle, ID 83616 Board of Directors, JANA Partners ("JANA," "we" or "us") together with our strategic and operating partners beneficially own more than 5% of the outstanding shares of Lamb Weston Holdings, Inc. ("Lamb Weston" or the "Company"), making us one of the Company's largest shareholders. Hav
December 18, 2024	EX-99.A	TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY Exhibit 99.A TRANSACTIONS IN COMPANY SECURITIES DURING THE PAST SIXTY (60) DAYS CONTINENTAL GRAIN COMPANY Transaction Date Nature of Transaction Price Per Share1 Quantity 11/19/24 Purchase $74.69182 22,557 11/19/24 Purchase $75.08563 4,143 11/21/24 Purchase $76.34844 23,710 11/21/24 Purchase $76.88665 15,790 11/22/24 Purchase $76.47866 20,369 11/22/24 Purchase $77.03907 5,631 11/27/24 Purchase $76
December 18, 2024	EX-99.3	JANA Partners Sends Letter to Board of Directors of Lamb Weston Holdings Believes Significant Board and Leadership Change Is Necessary to Improve Performance Absent Meaningful Board and Leadership Change, Lamb Weston Should Launch a Formal Review of Exhibit 99.3 JANA Partners Sends Letter to Board of Directors of Lamb Weston Holdings Believes Significant Board and Leadership Change Is Necessary to Improve Performance Absent Meaningful Board and Leadership Change, Lamb Weston Should Launch a Formal Review of Strategic Alternatives to Maximize Value for Shareholders December 16, 2024 08:20 AM Eastern Standard Time NEW YORK-(BUSINESS WIRE)-JANA
October 18, 2024	SC 13D	LW / Lamb Weston Holdings, Inc. / JANA Partners Management, LP - LAMB WESTON HOLDINGS, INC. Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No.) Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 513272104 (CUSIP Number) Ele
October 18, 2024	EX-99.2	Joint Filing Agreement, dated October 18, 2024 PURSUANT TO RULE 13d-1(k) Exhibit 99.2 Joint Filing Agreement, dated October 18, 2024 PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D may be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements
October 18, 2024	EX-99.1	Joint Filing Agreement, by and among Continental Grain Company, Paul J. Fribourg and Ari D. Gendason, dated October 18, 2024. Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D and any amendments thereto relating to shares of common stock, $1.00 par value per share, of Lamb Weston Holdings, Inc., a Delaware corporation. This Joint Filing Agreem
October 18, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2024 Lamb Weston Hold UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commissi
October 18, 2024	SC 13D	LW / Lamb Weston Holdings, Inc. / CONTINENTAL GRAIN CO - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) 513272104 (CUSIP Number) Michael Mayberry General Counsel Continental Grain Company 767 Fifth Avenue New York, NY 10153 Tel. No.: (212) 207-2898 (Name
October 18, 2024	EX-99.1	Form of Nominee Agreement Exhibit 99.1 Form of Nominee Agreement This Nomination Agreement (the "Agreement"), is by and between JANA Partners Management, LP ("JANA," "we" or "us") and [NAME] ("you"). You agree that you are willing, should we so elect, to become a member of a slate of nominees (the "Slate") of a JANA affiliate (the "Nominating Party") which nominees shall stand for election as directors of Lamb Weston Holdi
October 18, 2024	EX-99.2	Power of Attorney for Paul J. Fribourg and Ari D. Gendason, dated October 18, 2024. Exhibit 99.2 POWER OF ATTORNEY The undersigned hereby appoints Michael Mayberry and Jonathan Jacobs, or either of them, his true and lawful attorney-in fact and agent to execute and file with the U.S. Securities and Exchange Commission any Schedule 13D, Schedule 13G, Form 3, Form 4, Form 5, any settlement agreement, any amendments to any of the foregoing and any related documentation which may be
October 2, 2024	EX-99.1	Lamb Weston Reports First Quarter Fiscal 2025 Results; Announces Restructuring Plan and Updates Fiscal Year 2025 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: [email protected] Lamb Weston Reports First Quarter Fiscal 2025 Results; Announces Restructuring Plan and Updates Fiscal Year 2025 Outlook First Quarter Fiscal 2025 Highlights •GAAP Results as Compared to First Quarter Fiscal 2024: ◦Net sales de
October 2, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2024 Lamb Weston Holdi UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 1, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commissio
October 2, 2024	EX-10.2	Form of Lamb Weston Holdings, Inc. Performance Share Agreement (FY 2025 Awards) Exhibit 10.2 Form of Lamb Weston Holdings, Inc. Performance Share Agreement NOTICE OF GRANT PERFORMANCE SHARES LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), has awarded to the Participant, as identified below, the number of Performance Shares (the “Performance Shares”) set forth below. Th
October 2, 2024	EX-10.1	Form of Lamb Weston Holdings, Inc. Restricted Stock Unit Agreement Exhibit 10.1 Form of Lamb Weston Holdings, Inc. Restricted Stock Unit Agreement (Stock-settled) NOTICE OF GRANT RESTRICTED STOCK UNITS (STOCK-SETTLED) LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), has awarded to the Participant, as identified below, the number of Restricted Stock Units (t
October 2, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 25, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number:
September 27, 2024	EX-10.1	First Amendment to Amended and Restated Credit Agreement, dated as of September 27, 2024, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders party thereto and AgWest Farm Credit, PCA, as administrative agent Execution Version FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of September 27, 2024 (this “Amendment”), is entered into by and among LAMB WESTON HOLDINGS, INC.
September 27, 2024	EX-99.1	Lamb Weston Announces Addition of New Director Norman Prestage Joins Lamb Weston Board of Directors News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 Dexter.
September 27, 2024	EX-3.1	Certificate of Amendment to Amended and Restated Certificate of Incorporation of Lamb Weston Holdings, Inc. CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LAMB WESTON HOLDINGS, INC.
September 27, 2024	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 27, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commis
September 27, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 26, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commis
August 9, 2024	ARS	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ____________________________________________________________ FORM 10-K ____________________________________________________________ (Mark One) x ANNUAL REPORT PURSUANT TO SECTION UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 26, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-37830 LAMB WESTON HOLDINGS,
August 9, 2024	DEFA14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐
August 9, 2024	DEF 14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x
August 9, 2024	DEFA14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐
July 30, 2024	PRE 14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o
July 24, 2024	EX-97.1	Lamb Weston Holdings, Inc. Compensation Recoupment Policy, dated October 2, 2023 Exhibit 97.1 LAMB WESTON HOLDINGS, INC. Compensation Recoupment Policy Effective October 2, 2023 Purpose As required pursuant to the listing standards of the New York Stock Exchange (the “Stock Exchange”), Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and Rule 10D-1 under the Exchange Act, the Compensation and Human Capital Committee (the “Committee”) of the
July 24, 2024	EX-21.1	Subsidiaries of Lamb Weston Holdings, Inc. Exhibit 21.1 SUBSIDIARIES OF LAMB WESTON HOLDINGS, INC. Lamb Weston Holdings, Inc. is the parent corporation owning, directly or indirectly, 100% of the voting securities (unless otherwise noted) of the following subsidiaries: Subsidiary Jurisdiction of Formation Lamb Weston Alimentos Modernos S.A. (90% owned) Argentina Lamb Weston Argentina S.R.L. Argentina Food Coatings Australia Pty Ltd Austral
July 24, 2024	EX-19.1	Lamb Weston Holdings, Inc. Insider Trading Policy Exhibit 19.1 Insider Trading Policy 1 1.0 Purpose Lamb Weston Holdings, Inc. (“Lamb Weston”) complies with all applicable United States securities laws and regulations and similar non-U.S. laws and regulations. Lamb Weston has adopted this Insider Trading Policy (this “Policy”) to prevent and detect violations of insider trading laws and to protect our reputation for integrity and to protect you f
July 24, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 26, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-37830 LAM
July 24, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2024 Lamb Weston Holding UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission
July 24, 2024	EX-99.1	Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2024 Results; Provides Fiscal Year 2025 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2024 Results; Provides Fiscal Year 2025 Outlook Fourth Quarter Fiscal 2024 Highlights •GAAP Results as Compared to Fourth Quarter Fiscal 202
May 8, 2024	EX-10.2	Amended and Restated Credit Agreement, dated as of May 3, 2024, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders party thereto and AgWest Farm Credit, PCA, as administrative agent Exhibit 10.2 AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 3, 2024, by and among LAMB WESTON HOLDINGS, INC., as the Borrower, the Lenders referred to herein, and AGWEST FARM CREDIT, PCA (successor in interest to NORTHWEST FARM CREDIT SERVICES, PCA), as Administrative Agent, Sole Lead Arranger and Sole Bookrunner TABLE OF CONTENTS ARTICLE I DEFINITIONS AND ACCOUNTING TERMS .................
May 8, 2024	EX-10.1	Amended and Restated Credit Agreement, dated as of May 3, 2024, among Lamb Weston Holdings, Inc., Lamb-Weston/Meijer v.o.f., the guarantors party thereto, the lenders party thereto and Bank of America, N.A., as administrative agent Exhibit 10.1 Published CUSIP Number: 51326UAH6 Revolving A-2 Commitments CUSIP Number: 51326UAJ2 Revolving B-2 Commitments CUSIP Number: 51326UAK9 European Term Loan CUSIP Number: 51326UAL7 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 3, 2024 among LAMB WESTON HOLDINGS, INC., as the Company, LAMB-WESTON/MEIJER v.o.f., as the European Borrower, CERTAIN SUBSIDIARIES OF THE COMPANY, as Guara
May 8, 2024	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission Fi
April 4, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission
April 4, 2024	CORRESP	Lamb Weston Holdings, Inc. 599 South Rivershore Lane Eagle, Idaho 83616 Lamb Weston Holdings, Inc. 599 South Rivershore Lane Eagle, Idaho 83616 April 4, 2024 Ms. Claire Erlanger Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, DC 20549 Re: Lamb Weston Holdings, Inc. Form 10-K for the Year Ended May 28, 2023 Form 10-Q for the Quarter Ended November 26, 2023 Form 8-K furnished January 4, 2024 File No. 001-37830
April 4, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 25, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
April 4, 2024	EX-99.1	Lamb Weston Reports Fiscal Third Quarter 2024 Results; Updates Fiscal Year 2024 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Reports Fiscal Third Quarter 2024 Results; Updates Fiscal Year 2024 Outlook Third Quarter Fiscal 2024 Highlights •GAAP and Non-GAAP results include a temporary, higher-than-expected im
March 21, 2024	CORRESP	Lamb Weston Holdings, Inc. 599 South Rivershore Lane Eagle, Idaho 83616 Lamb Weston Holdings, Inc. 599 South Rivershore Lane Eagle, Idaho 83616 March 21, 2024 Ms. Claire Erlanger Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, DC 20549 Re: Lamb Weston Holdings, Inc. Form 10-K for the Year Ended May 28, 2023 Form 10-Q for the Quarter Ended November 26, 2023 Form 8-K furnished January 4, 2024 File No. 001-37830
February 13, 2024	SC 13G/A	LW / Lamb Weston Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01314-lambwestonholdingsin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Lamb Weston Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 513272104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box t
January 4, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2024 Lamb Weston Holdi UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2024 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commissio
January 4, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 26, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
January 4, 2024	EX-99.1	Lamb Weston Reports Fiscal Second Quarter 2024 Results; Updates Fiscal Year 2024 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Reports Fiscal Second Quarter 2024 Results; Updates Fiscal Year 2024 Outlook Second Quarter Fiscal 2024 Highlights ● GAAP and Non-GAAP results include a $71 million pre-tax charge(1) f
October 11, 2023	EX-99.1	Lamb Weston Highlights Continued Strong Execution of Strategic Growth Initiatives, Issues Long-Term Financial Targets, and Increases Share Repurchase Authorization Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Highlights Continued Strong Execution of Strategic Growth Initiatives, Issues Long-Term Financial Targets, and Increases Share Repurchase Authorization · Well-positioned to drive susta
October 11, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2023 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commissi
October 5, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 27, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number:
October 5, 2023	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 5, 2023 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commissio
October 5, 2023	EX-99.1	Lamb Weston Reports Fiscal First Quarter 2024 Results; Raises Fiscal Year 2024 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Reports Fiscal First Quarter 2024 Results; Raises Fiscal Year 2024 Outlook First Quarter Fiscal 2024 Highlights ● GAAP Results as Compared to First Quarter Fiscal 2023: o Net sales inc
October 2, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 28, 2023 Lamb Weston Ho UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 28, 2023 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commis
August 24, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2023 Lamb Weston Holdi UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2023 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commissio
August 24, 2023	EX-99.1	Lamb Weston Holdings, Inc. Recast Financial Statements – Company Consolidated (unaudited, in millions) Exhibit 99.1 Lamb Weston Holdings, Inc. Recast Financial Statements – Company Consolidated (unaudited, in millions) For the Fifty-Two Weeks Ended May 28, May 29, May 30, 2023 2022 2021 Net sales North America $ 4,249.4 $ 3,497.3 $ 3,034.7 International 1,101.2 601.6 636.2 Total reported net sales $ 5,350.6 $ 4,098.9 $ 3,670.9 Segment Income (Loss) (a) North America $ 989.8 $ 552.1 $ 512.8 Internat
August 8, 2023	DEFA14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin
August 8, 2023	DEFA14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐
August 8, 2023	DEF 14A	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 (Amendment No. ) TABLE OF CONTENTS 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru
July 25, 2023	EX-10.23	Amendment No. 7, dated as of June 15, 2023, to Credit Agreement, dated as of November 9, 2016, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders named therein, and Bank of America, N.A., as administrative agent Exhibit 10.23 AMENDMENT NO. 7 TO CREDIT AGREEMENT AMENDMENT NO. 7 TO CREDIT AGREEMENT (this “Amendment”), dated as of June 15, 2023 (the “Amendment Effective Date”), is entered into among LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Borrower”), each of the Lenders party hereto (collectively constituting all Lenders under the Credit Agreement (as defined below) as of the date hereof), t
July 25, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-37830 LAMB WESTON HOLDINGS,
July 25, 2023	EX-21.1	Subsidiaries of Lamb Weston Holdings, Inc. Exhibit 21.1 SUBSIDIARIES OF LAMB WESTON HOLDINGS, INC. Lamb Weston Holdings, Inc. is the parent corporation owning, directly or indirectly, 100% of the voting securities (unless otherwise noted) of the following subsidiaries: Subsidiary Jurisdiction of Formation Lamb Weston Alimentos Modernos S.A. (90%)(1) Argentina Lamb Weston Argentina S.R.L. Argentina Lamb Weston Australia Holdings Pty Ltd Aus
July 25, 2023	EX-99.1	Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2023 Results; Provides Fiscal Year 2024 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2023 Results; Provides Fiscal Year 2024 Outlook Fourth Quarter Fiscal 2023 Highlights ● GAAP Results as Compared to Fourth Quarter Fiscal 20
July 25, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2023 Lamb Weston Holding UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2023 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 1-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission
July 19, 2023	EX-99.1	Lamb Weston Announces Addition of New Director Rita Fisher Joins Lamb Weston Board of Directors Exhibit 99.1 News Release For more information, please contact: Investor Relations: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Announces Addition of New Director Rita Fisher Joins Lamb Weston Board of Directors EAGLE, ID (July 19, 2023) – Lamb Weston Holdings, Inc. (NYSE: LW) announced the appointment
July 19, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2023 Lamb Weston Holdings, UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2023 Lamb Weston Holdings, Inc.
April 13, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2023 Lamb Weston Holdings, UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2023 Lamb Weston Holdings, Inc.
April 13, 2023	EX-99.1	Lamb Weston Holdings Announces Appointment of Mike Smith as Chief Operating Officer Exhibit 99.1 News Release For more information, please contact: Investor Relations: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Holdings Announces Appointment of Mike Smith as Chief Operating Officer EAGLE, ID (April 13, 2023) –Lamb Weston Holdings, Inc. (NYSE: LW) today announced the appointment of Mi
April 6, 2023	EX-99.1	Lamb Weston Reports Fiscal Third Quarter 2023 Results; Updates Fiscal Year 2023 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Reports Fiscal Third Quarter 2023 Results; Updates Fiscal Year 2023 Outlook Third Quarter Fiscal 2023 Highlights ● GAAP Results as Compared to Third Quarter Fiscal 2022: o Net sales in
April 6, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 26, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
April 6, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2023 Lamb Weston Holdings, UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2023 Lamb Weston Holdings, Inc.
March 24, 2023	EX-3.1	Amended and Restated Bylaws of Lamb Weston Holdings, Inc., incorporated herein by reference to Exhibit 3.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on March 24, 2023 (File No. 001-37830) Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF LAMB WESTON HOLDINGS, INC. As Amended March 23, 2023 ARTICLE I STOCKHOLDERS Section 1.         Annual Meetings. The annual meeting of the stockholders shall be held on a date and at an hour determined by the Board of Directors (the “Board”) for the purpose of electing directors and for the transaction of such other business as may properly come before the
March 24, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2023 Lamb Weston Holdings UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2023 Lamb Weston Holdings, Inc.
March 1, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 Lamb Weston Holdi UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 Lamb Weston Holdings, Inc.
March 1, 2023	EX-99.1	Lamb Weston Holdings Completes Acquisition of the Remaining Interests in European Joint Venture Lamb-Weston/Meijer Exhibit 99.1 News Release For more information, please contact: Investor Relations: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Holdings Completes Acquisition of the Remaining Interests in European Joint Venture Lamb-Weston/Meijer EAGLE, ID (Feb. 28, 2023) – Lamb Weston Holdings, Inc. (NYSE: LW) (“Lamb
February 9, 2023	SC 13G/A	LW / Lamb Weston Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01274-lambwestonholdingsin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Lamb Weston Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 513272104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box
January 31, 2023	EX-10.1	Fourth Amendment, dated as of January 31, 2023, to Credit Agreement, dated as of June 28, 2019, by and among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders and voting participants party thereto and AgWest Farm Credit, PCA (successor by merger to Northwest Farm Credit Services, PCA), as administrative agent, incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on January 31, 2023 (File No. 001-37830) Exhibit 10.1 EXECUTION VERSION FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT TO CREDIT AGREEMENT, dated as of January 31, 2023 (this “Amendment”), is entered into by and among LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Borrower”), the Guarantors, the Lenders party hereto, the Voting Participants party hereto and AGWEST FARM CREDIT, PCA (successor by merger to NORTHWEST F
January 31, 2023	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 31, 2023 Lamb Weston Holdings, Inc.
January 12, 2023	SC 13G/A	LW / Lamb Weston Holdings Inc / APG Asset Management US Inc. - SC 13G/A Passive Investment SC 13G/A 1 d432624dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) 513272104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the ap
January 5, 2023	EX-10.1	Form of Lamb Weston Holdings, Inc. Nonqualified Stock Option Agreement for Non-Employee Directors, incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Quarterly Report on Form 10-Q filed on January 5, 2023 (File No. 001-37830)* Exhibit 10.1 ? ? Form of Lamb Weston Holdings, Inc. Nonqualified Stock Option Agreement for Non-Employee Directors ? ? NOTICE OF GRANT NONQUALIFIED STOCK OPTION LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) ? Lamb Weston Holdings, Inc., a Delaware corporation (the ?Company?), has awarded to the Optionee, as identified below, an option (the ?Option?) to pu
January 5, 2023	EX-99.1	Lamb Weston Reports Fiscal Second Quarter 2023 Results; Updates Fiscal Year 2023 Outlook Exhibit 99.1 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Reports Fiscal Second Quarter 2023 Results; Updates Fiscal Year 2023 Outlook Second Quarter Fiscal 2023 Highlights ● GAAP Results as Compared to Second Quarter Fiscal 2022: o Net sales
January 5, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 27, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
January 5, 2023	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 5, 2023 Lamb Weston Holdings, Inc.
October 21, 2022	8-K/A	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 19, 2022 Lamb Weston Holdings, Inc.
October 21, 2022	EX-2.1	Sale and Purchase Agreement, by and among Lamb Weston Holdings, Inc., Lamb Weston Holland B.V., Meijer Beheer B.V. and Mr. Kees Meijer, dated as of October 19, 2022, incorporated herein by reference to Exhibit 2.1 to Lamb Weston Holdings, Inc.’s Current Report on Form 8-K/A filed on October 21, 2022 (File No. 001-37830) Exhibit 2.1 DATED 19 OCTOBER 2022 (1) LAMB WESTON HOLLAND B.V. 2) MEIJER BEHEER B.V. 3) Lamb Weston holdings, inc. (solely for the purposes identified herein) 4) Mr. Kees Meijer (solely for the purposes identified herein) SALE AND PURCHASE AGREEMENT dated 19 October 2022 relating to 100% of the issued and outstanding shares in MEIJER FROZEN FOODS B.V. Contents 1. DEFInitiONS AND iNTERPRETATION 2 2
October 20, 2022	EX-99.2	1 \| © 2022 Lamb Weston, Inc. All Rights Reserved Acquisition of Remaining Interest in Lamb - Weston/Meijer October 20, 2022 Exhibit 99.2 1 \| ? 2022 Lamb Weston, Inc. All Rights Reserved Acquisition of Remaining Interest in Lamb - Weston/Meijer October 20, 2022 2 \| ? 2022 Lamb Weston, Inc. All Rights Reserved Forward - Looking Statements This presentation contains forward - looking statements within the meaning of the federal securities laws. Words such as ?strength en,? ?enhance,? ?enable,? ?provide,? ?grow,? ?drive,?
October 20, 2022	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 19, 2022 Lamb Weston Holdings, Inc.
October 20, 2022	EX-99.1	Lamb Weston Holdings Announces Agreement to Acquire Remaining Interests in European Joint Venture Lamb-Weston/Meijer Exhibit 99.1 News Release For more information, please contact: Investor Relations: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Holdings Announces Agreement to Acquire Remaining Interests in European Joint Venture Lamb-Weston/Meijer EAGLE, ID (Oct. 20, 2022) ? Lamb Weston Holdings, Inc. (NYSE: LW) (?La
October 5, 2022	EX-99.1	Lamb Weston Reports Fiscal First Quarter 2023 Results; Reaffirms Fiscal Year 2023 Outlook Exhibit 99.1 ? News Release ? ? ? ? For more information, please contact: ? Investors: ? Dexter Congbalay ? 224-306-1535 ? [email protected] ? ? ? Media: ? Shelby Stoolman ? 208-424-5461 ? [email protected] ? ? ? Lamb Weston Reports Fiscal First Quarter 2023 Results; Reaffirms Fiscal Year 2023 Outlook ? First Quarter Fiscal 2023 Highlights ? Compared to First Quarter Fis
October 5, 2022	EX-10.3	Form of Lamb Weston Holdings, Inc. Nonqualified Stock Option Agreement for Employees (post-July 20, 2022), incorporated herein by reference to Exhibit 10.3 of Lamb Weston Holdings, Inc.’s Quarterly Report on Form 10-Q filed on October 5, 2022 (File No. 001-37830)* Exhibit 10.3 Form of Lamb Weston Holdings, Inc. Nonqualified Stock Option Agreement for Employees (post-July 20, 2022) ? NOTICE OF GRANT NONQUALIFIED STOCK OPTION LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) ? Lamb Weston Holdings, Inc., a Delaware corporation (the ?Company?), has awarded to the Optionee, as identified below, an option (the ?Option?) to
October 5, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ?? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? ? ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 28, 2022 OR ? ? ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-3
October 5, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 5, 2022 Lamb Weston Holdings, Inc.
October 5, 2022	EX-10.2	Form of Lamb Weston Holdings, Inc. Performance Share Agreement (post-July 20, 2022), incorporated herein by reference to Exhibit 10.2 of Lamb Weston Holdings, Inc.’s Quarterly Report on Form 10-Q filed on October 5, 2022 (File No. 001-37830)* Exhibit 10.2 Form of Lamb Weston Holdings, Inc. Performance Share Agreement (post-July 20, 2022) ? NOTICE OF GRANT PERFORMANCE SHARES LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) ? Lamb Weston Holdings, Inc., a Delaware corporation (the ?Company?), has awarded to the Participant, as identified below, the number of Performance Shares (the ?Performance Sha
October 5, 2022	EX-10.1	Form of Lamb Weston Holdings, Inc. Restricted Stock Unit Agreement (Stock-settled) (post-July 20, 2022), incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Quarterly Report on Form 10-Q filed on October 5, 2022 (File No. 001-37830)* Exhibit 10.1 Form of Lamb Weston Holdings, Inc. Restricted Stock Unit Agreement (Stock-settled) (post-July 20, 2022) ? NOTICE OF GRANT RESTRICTED STOCK UNITS (STOCK-SETTLED) LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) ? Lamb Weston Holdings, Inc., a Delaware corporation (the ?Company?), has awarded to the Participant, as identified below, the number of
October 5, 2022	EX-10.4	Form of Lamb Weston Holdings, Inc. Leveraged Performance Share Agreement, incorporated herein by reference to Exhibit 10.4 of Lamb Weston Holdings, Inc.’s Quarterly Report on Form 10-Q filed on October 5, 2022 (File No. 001-37830)* Exhibit 10.4 Form of Lamb Weston Holdings, Inc. Leveraged Performance Share Agreement ? NOTICE OF GRANT PERFORMANCE SHARES LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) ? Lamb Weston Holdings, Inc., a Delaware corporation (the ?Company?), has awarded to the Participant, as identified below, the number of Performance Shares (the ?Performance Shares?) set f
September 30, 2022	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2022 Lamb Weston Holdings, Inc.
August 9, 2022	DEF 14A	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 (Amendment No. ) TABLE OF CONTENTS 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 (Amendment No.??????) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by
August 9, 2022	DEFA14A	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 (Amendment No. ) ? 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 (Amendment No.??????) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2
August 9, 2022	DEFA14A	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 (Amendment No. ) 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 (Amendment No.??????) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?
July 27, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2022 Lamb Weston Holdings, Inc.
July 27, 2022	EX-99.1	Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2022 Results; Provides Fiscal Year 2023 Outlook Exhibit 99.1 ? News Release ? ? ? ? For more information, please contact: ? Investors: ? Dexter Congbalay ? 224-306-1535 ? [email protected] ? ? ? Media: ? Shelby Stoolman ? 208-424-5461 ? [email protected] ? ? ? Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2022 Results; Provides Fiscal Year 2023 Outlook ? Fourth Quarter Fiscal 2022 Highlights ? Compared to Fo
July 27, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
July 27, 2022	EX-21.1	Subsidiaries of Lamb Weston Holdings, Inc. Exhibit 21.1 SUBSIDIARIES OF LAMB WESTON HOLDINGS, INC. ? Lamb Weston Holdings, Inc. is the parent corporation owning, directly or indirectly, 100% of the voting securities (unless otherwise noted) of the following subsidiaries: Subsidiary Jurisdiction of Formation L Weston Operaciones, S.A. de C.V. Mexico Lamb Weston (Hong Kong) Limited Hong Kong Lamb Weston (Shanghai) Commercial Company Limited
July 26, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2022 Lamb Weston Holdings, Inc.
April 7, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2022 Lamb Weston Holdings, Inc.
April 7, 2022	EX-99.1	Lamb Weston Reports Fiscal Third Quarter 2022 Results; Updates Fiscal Year 2022 Outlook Exhibit 99.1 ? News Release ? ? ? ? For more information, please contact: ? Investors: ? Dexter Congbalay ? 224-306-1535 ? [email protected] ? ? ? Media: ? Shelby Stoolman ? 208-424-5461 ? [email protected] ? ? ? Lamb Weston Reports Fiscal Third Quarter 2022 Results; Updates Fiscal Year 2022 Outlook ? Third Quarter Fiscal 2022 Highlights ? Compared to Third Quarter Fisca
April 7, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ?? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? ? ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the quarterly period ended February 27, 2022 OR ? ? ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ? For the transition period from to Commission File Numbe
February 22, 2022	EX-10.1	Facility Agreement, dated as of February 18, 2022, among Ulanqab Lamb Weston Food Co., Ltd., the financial institutions party thereto and HSBC Bank (China) Company Limited, Shanghai Branch, as the facility agent. Exhibit 10.1 Execution Version FACILITy AGREEMENT DATEd 18 February 2022 between among others Ulanqab Lamb Weston Food Co., Ltd., as Borrower And HSBC Bank (China) Company Limited, Citibank (China) Co., Ltd., Shanghai Branch Co?peratieve Rabobank U.A., Shanghai Branch as Mandated Lead Arrangers HSBC Bank (China) Company Limited as Coordinator HSBC Bank (China) Company Limited, Shanghai Branch as F
February 22, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 18, 2022 Lamb Weston Holdings, Inc.
February 10, 2022	SC 13G/A	LW / Lamb Weston Holdings Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Lamb Weston Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 513272104 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fi
January 19, 2022	SC 13G/A	LW / Lamb Weston Holdings Inc / APG Asset Management US Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) 513272104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur
January 6, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 6, 2022 Lamb Weston Holdings, Inc.
January 6, 2022	EX-99.1	Lamb Weston Reports Fiscal Second Quarter 2022 Results; Updates Fiscal Year 2022 Outlook ? News Release ? ? ? ? For more information, please contact: ? Investors: ? Dexter Congbalay ? 224-306-1535 ? dexter.
January 6, 2022	EX-10.3	Lamb Weston Holdings, Inc. Voluntary Deferred Compensation Plan, amended and restated as of September 22, 2021 Exhibit 10.3 ? LAMB WESTON HOLDINGS, INC. VOLUNTARY DEFERRED COMPENSATION PLAN (Effective September 22, 2021) The Lamb Weston Holdings, Inc. Voluntary Deferred Compensation Plan (the ?Plan?) was adopted effective January 1, 2017, and amended and restated effective September 22, 2021. The Plan is a successor to the ConAgra Foods, Inc. Amended and Restated Voluntary Deferred Compensation Plan (the ?
January 6, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
November 8, 2021	EX-4.2	2032 Notes Indenture, dated as of November 8, 2021, by and among Lamb Weston Holdings, Inc., the Guarantors (as defined therein) and Computershare Trust Company, N.A., as trustee (including form of note relating to the 2032 Notes) (incorporated herein by reference to Exhibit 4.2 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on November 8, 2021 (File No. 001-37830)) Exhibit 4.2 LAMB WESTON HOLDINGS, INC., as Issuer 4.375% Senior Notes due 2032 INDENTURE Dated as of November 8, 2021 COMPUTERSHARE TRUST COMPANY, N.A., as Trustee TABLE OF CONTENTS Page ARTICLE I Definitions and Incorporation by Reference SECTION 1.01. Definitions 1 SECTION 1.02. Other Definitions 17 SECTION 1.03. [Reserved] 17 SECTION 1.04. Rules of Construction 17 SECTION 1.05. Limited Conditio
November 8, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 8, 2021 Lamb Weston Holdings, Inc.
November 8, 2021	EX-4.1	2030 Notes Indenture, dated as of November 8, 2021, by and among Lamb Weston Holdings, Inc., the Guarantors (as defined therein) and Computershare Trust Company, N.A., as trustee (including form of note relating to the 2030 Notes) (incorporated herein by reference to Exhibit 4.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on November 8, 2021 (File No. 001-37830)) Exhibit 4.1 LAMB WESTON HOLDINGS, INC., as Issuer 4.125% Senior Notes due 2030 INDENTURE Dated as of November 8, 2021 COMPUTERSHARE TRUST COMPANY, N.A., as Trustee TABLE OF CONTENTS Page ARTICLE I Definitions and Incorporation by Reference SECTION 1.01. Definitions 1 SECTION 1.02. Other Definitions 18 SECTION 1.03. [Reserved] 18 SECTION 1.04. Rules of Construction 18 SECTION 1.05. Limited Conditio
October 20, 2021	EX-99.1	Lamb Weston Announces Proposed Private Offering of $835,000,000 of Senior Notes due 2030 and $835,000,000 of Senior Notes due 2032 Exhibit 99.1 Lamb Weston Announces Proposed Private Offering of $835,000,000 of Senior Notes due 2030 and $835,000,000 of Senior Notes due 2032 EAGLE, ID (October 19, 2021) ? Lamb Weston Holdings, Inc. (NYSE: LW) (referred to as ?Lamb Weston? or the ?Company?) announced today that it is planning, subject to market and other conditions, to offer a total of $835.0 million aggregate principal amount
October 20, 2021	EX-99.2	Lamb Weston Announces Pricing of Private Offering of $970,000,000 of Senior Notes due 2030 and $700,000,000 of Senior Notes due 2032 Exhibit 99.2 Lamb Weston Announces Pricing of Private Offering of $970,000,000 of Senior Notes due 2030 and $700,000,000 of Senior Notes due 2032 EAGLE, ID (October 19, 2021) ? Lamb Weston Holdings, Inc. (NYSE: LW) (referred to as ?Lamb Weston? or the ?Company?) announced today that it has priced the previously announced offering of a total of $970.0 million aggregate principal amount of its 4.125
October 20, 2021	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 19, 2021 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37830 61-1797411 (State or other jurisdiction of incorporation) (Commis
October 7, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
October 7, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2021 Lamb Weston Holdings, Inc.
October 7, 2021	EX-99.1	Lamb Weston Reports Fiscal First Quarter 2022 Results; Updates Fiscal Year 2022 Outlook ? News Release ? ? ? ? For more information, please contact: ? Investors: ? Dexter Congbalay ? 224-306-1535 ? dexter.
October 7, 2021	EX-10.3	Form of Lamb Weston Holdings Inc. Restricted Stock Unit Agreement (Stock-Settled) (July 29, 2021 awards) Exhibit 10.3 ? FORM OF RESTRICTED STOCK UNIT AGREEMENT (Stock-settled) ? ? NOTICE OF GRANT RESTRICTED STOCK UNITS (STOCK-SETTLED) LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) ? Lamb Weston Holdings, Inc., a Delaware corporation (the ?Company?), has awarded to the Participant, as identified below, the number of Restricted Stock Units (the ?RSUs?, and each
October 7, 2021	EX-10.4	Form of Lamb Weston Holdings Inc. Performance Share Agreement (July 29, 2021 awards) Exhibit 10.4 ? Form of Performance Share Agreement ? NOTICE OF GRANT PERFORMANCE SHARES LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) ? Lamb Weston Holdings, Inc., a Delaware corporation (the ?Company?), has awarded to the Participant, as identified below, the number of Performance Shares (the ?Performance Shares?) set forth below. The Performance Shares
September 27, 2021	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 23, 2021 Lamb Weston Holdings, Inc.
August 13, 2021	EX-10.1	Amendment No. 6, dated as of August 11, 2021, to Credit Agreement, dated as of November 9, 2016, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders named therein, and Bank of America, N.A., as administrative agent (incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on August 13, 2021 (File No. 001-37830) ? Exhibit 10.1 ? Execution Version ? AMENDMENT NO. 6 TO CREDIT AGREEMENT ? AMENDMENT NO. 6 TO CREDIT AGREEMENT, dated as of August 11, 2021 (this ?Amendment?), among Lamb Weston Holdings, Inc. (the ?Borrower?), the Guarantors, the Lenders party hereto (who constitute Required Lenders) and Bank of America, N.A., as administrative agent (the ?Administrative Agent?). ? WHEREAS, reference is hereby ma
August 13, 2021	EX-10.2	Third Amendment to Credit Agreement, dated as of August 11, 2021, by and among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders and voting participants party thereto, and Northwest Farm Credit Services, PCA, as administrative agent (incorporated herein by reference to Exhibit 10.2 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on August 13, 2021 (File No. 001-37830) Exhibit 10.2 EXECUTION VERSION THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT, dated as of August 11, 2021 (this ?Amendment?), is entered into by and among LAMB WESTON HOLDINGS, INC., a Delaware corporation (the ?Borrower?), the Guarantors, the Lenders party hereto, the Voting Participants party hereto and NORTHWEST FARM CREDIT SERVICES, PCA, as administrative agent (
August 13, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 11, 2021 Lamb Weston Holdings, Inc.
August 10, 2021	SC 13G/A	LW / Lamb Weston Holdings Inc / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 513272104 (CUSIP Number) July 30, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
August 3, 2021	DEFA14A	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 (Amendment No. ) ? 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 (Amendment No.???????? ??) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(
August 3, 2021	DEFA14A	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 (Amendment No. ) 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: ? Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin
August 3, 2021	DEF 14A	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 (Amendment No. ) TABLE OF CONTENTS 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 (Amendment No.??????) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by
July 27, 2021	EX-99.1	Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2021 Results; Provides Fiscal Year 2022 Outlook ? News Release ? ? ? ? For more information, please contact: ? Investors: ? Dexter Congbalay ? 224-306-1535 ? dexter.
July 27, 2021	EX-21.1	Subsidiaries of Lamb Weston Holdings, Inc. Exhibit 21.1 SUBSIDIARIES OF LAMB WESTON HOLDINGS, INC. ? Lamb Weston Holdings, Inc. is the parent corporation owning, directly or indirectly, 100% of the voting securities (unless otherwise noted) of the following subsidiaries: Subsidiary Jurisdiction of Formation L Weston Mexico, S.A. de C.V. Mexico L Weston Operaciones, S.A. de C.V. Mexico Lamb Weston (Hong Kong) Limited Hong Kong Lamb Weston (
July 27, 2021	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
July 27, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2021 Lamb Weston Holdings, Inc.
July 23, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 22, 2021 Lamb Weston Holdings, Inc.
May 25, 2021	EX-10.1	Letter Agreement, dated as of May 21, 2021, between Lamb Weston Holdings, Inc. and Bernadette Madarieta, incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on May 25, 2021 (File No. 001-37830)* Exhibit 10.1 Personal & Confidential May 20, 2021 Bernadette Madarieta [Address] Dear Bernadette, It is my pleasure to offer you the position of Senior Vice President and Chief Financial Officer at the Lamb Weston office in Eagle, Idaho with a start date of August 6, 2021. The details of this offer are as follows: 1) Annual Salary: $570,000 payable on a bi-weekly basis, less applicable tax withhol
May 25, 2021	EX-10.2	Letter Agreement, dated as of May 24, 2021, between Lamb Weston Holdings, Inc. and Robert M. McNutt, incorporated herein by reference to Exhibit 10.2 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on May 25, 2021 (File No. 001-37830)* EX-10.2 3 tm2117294d1ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 05/20/2021 Robert M. McNutt [Address] Re: RETIREMENT Dear Rob: We have discussed your decision to retire from your position as Senior Vice President and Chief Financial Officer of Lamb Weston Holdings, Inc. (“Lamb Weston” or the “Company”) on August 6, 2021 (the “Retirement Date”). The Company appreciates the advance notification of your in
May 25, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 20, 2021 Lamb Weston Holdings, Inc.
April 7, 2021	10-Q	Quarterly Report - 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.
April 7, 2021	EX-99.1	Lamb Weston Reports Fiscal Third Quarter 2021 Results; Provides Update for Fourth Quarter Fiscal Year 2021 ? News Release ? ? ? ? For more information, please contact: ? Investors: ? Dexter Congbalay ? 224-306-1535 ? dexter.
April 7, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2021 Lamb Weston Holdings, Inc.
February 26, 2021	CORRESP	- Lamb Weston Holdings, Inc. 599 South Rivershore Lane Eagle, Idaho 83616 February 26, 2021 Ms. Heather Clark Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, DC 20549 Re: Lamb Weston Holdings, Inc. Form 10-K for the Fiscal Year Ended May 31, 2020 Form 10-Q for the Fiscal Quarter Ended November 29, 2020 Form 8-K furnished January 7, 2021 Fil
February 16, 2021	SC 13G/A	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 513272104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Lamb Weston Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 513272104 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fi
January 19, 2021	SC 13G/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) 513272104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the
January 7, 2021	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 29, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
January 7, 2021	8-K	- 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 7, 2021 Lamb Weston Holdings, Inc.
January 7, 2021	EX-99.1	Lamb Weston Reports Fiscal Second Quarter 2021 Results; Provides Update for Third Quarter of Fiscal Year 2021 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
October 27, 2020	SC 13G	LW / Lamb Weston Holdings, Inc. / APG Asset Management US Inc. - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock, $1.00 par value (Title of Class of Securities) 513272104 (CUSIP Number) October 23, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu
October 7, 2020	EX-10.1	Form of Lamb Weston Holdings, Inc. Restricted Stock Unit Agreement (Stock-settled) (post-July 2020)* Exhibit 10.1 Updated: July 2020 NOTICE OF GRANT RESTRICTED STOCK UNITS (STOCK-SETTLED) LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), has awarded to the Participant, as identified below, the number of Restricted Stock Units (the “RSUs”, and each such unit, an “RSU”) set forth below. The RS
October 7, 2020	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number:
October 7, 2020	EX-10.2	Form of Lamb Weston Holdings, Inc. Performance Share Agreement (post-July 2020)* Exhibit 10.2 Updated: July 2020 NOTICE OF GRANT PERFORMANCE SHARES LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), has awarded to the Participant, as identified below, the number of Performance Shares (the “Performance Shares”) set forth below. The Performance Shares are subject to all of t
October 7, 2020	EX-99.1	Lamb Weston Reports Fiscal First Quarter 2021 Results; Provides Update for Second Quarter of Fiscal Year 2021 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
October 7, 2020	8-K	- 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2020 Lamb Weston Holdings, Inc.
September 25, 2020	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2020 Lamb Weston Hold UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 24, 2020 Lamb Weston Holdings, Inc.
September 23, 2020	EX-10.1	Amendment No. 5, dated as of September 17, 2020, to Credit Agreement, dated as of November 9, 2016, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders named therein, and Bank of America, N.A., as administrative agent, incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on September 23, 2020 (File No. 001-37830) Exhibit 10.1 Execution Version AMENDMENT NO. 5 TO CREDIT AGREEMENT AMENDMENT NO. 5 TO CREDIT AGREEMENT, dated as of September 17, 2020 (this “Amendment”), among Lamb Weston Holdings, Inc. (the “Borrower”), the Guarantors, the Lenders party hereto (who constitute Required Lenders) and Bank of America, N.A., as administrative agent (the “Administrative Agent”). WHEREAS, reference is hereby made to t
September 23, 2020	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 17, 2020 Lamb Weston Hold UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 17, 2020 Lamb Weston Holdings, Inc.
September 23, 2020	EX-10.2	Second Amendment, dated as of September 23, 2020, by and among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders and voting participants party thereto, and Northwest Farm Credit Services, PCA, as administrative agent, incorporated herein by reference to Exhibit 10.2 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on September 23, 2020 (File No. 001-37830) Exhibit 10.2 Execution Version SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of September 23, 2020 (this “Amendment”), is entered into by and among LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Borrower”), the Guarantors, the Lenders party hereto, the Voting Participants party hereto and NORTHWEST FARM CREDIT SERVICES, PCA, as administrative ag
August 5, 2020	DEFA14A	- DEFA14A 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2
August 5, 2020	DEF 14A	- DEF 14A TABLE OF CONTENTS 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted
August 5, 2020	DEFA14A	- DEFA14A 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: ¨ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin
July 28, 2020	10-K	Annual Report - 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-37830 LAM
July 28, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2020 Lamb Weston Holdings, Inc.
July 28, 2020	EX-21.1	Subsidiaries of Lamb Weston Holdings, Inc. Exhibit 21.1 SUBSIDIARIES OF LAMB WESTON HOLDINGS, INC. Lamb Weston Holdings, Inc. is the parent corporation owning, directly or indirectly, 100% of the voting securities (unless otherwise noted) of the following subsidiaries: Subsidiary Jurisdiction of Formation Harvest Choice Australia Pty Ltd. Australia L Weston Mexico, S.A. de C.V. Mexico L Weston Operaciones, S.A. de C.V. Mexico Lamb Weston (
July 28, 2020	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2020 Lamb Weston Holdings, Inc.
July 28, 2020	EX-99.1	Lamb Weston Reports Fiscal Fourth Quarter 2020 Results; Provides Update for First Quarter of Fiscal Year 2021 News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
June 10, 2020	SC 13G/A	LW / Lamb Weston Holdings, Inc. / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Lamb Weston Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 513272104 (CUSIP Number) May 29, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
May 12, 2020	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 12, 2020 Lamb Weston Holdings, Inc.
May 12, 2020	EX-4.1	2028 Notes Indenture, dated as of May 12, 2020, by and among Lamb Weston Holdings, Inc., the Guarantors (as defined therein) and Wells Fargo Bank, National Association, as trustee (including form of note relating to the 2028 Notes), incorporated herein by reference to Exhibit 4.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on May 12, 2020 (File No. 001-37830) Exhibit 4.1 Execution Version LAMB WESTON HOLDINGS, INC., as Issuer 4.875% Senior Notes due 2028 INDENTURE Dated as of May 12, 2020 WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01. Definitions 1 SECTION 1.02. Other Definitions 26 SECTION 1.03. [Reserved] 27 SECTION 1.04. Rules of Construction 27 SECTION 1.0
May 8, 2020	EX-99.1	Lamb Weston Announces Pricing of Private Offering of $500.0 Million of Senior Notes due 2028 Exhibit 99.1 News Release Lamb Weston Announces Pricing of Private Offering of $500.0 Million of Senior Notes due 2028 EAGLE, ID (May 7, 2020) – Lamb Weston Holdings, Inc. (NYSE: LW) (referred to as “Lamb Weston” or the “Company”) announced today that it has priced the previously announced offering of a total of $500.0 million aggregate principal amount of its 4.875% senior notes due 2028 (the “No
May 8, 2020	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2020 Lamb Weston Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-37830 61-1797411 (State or other jurisdiction of incorporation) (Commission
May 7, 2020	EX-99.2	Lamb Weston Announces Proposed Private Offering of $400,000,000 Senior Notes due 2028 Exhibit 99.2 News Release Lamb Weston Announces Proposed Private Offering of $400,000,000 Senior Notes due 2028 EAGLE, ID (May 7, 2020) – Lamb Weston Holdings, Inc. (NYSE: LW) (referred to as “Lamb Weston” or the “Company”) announced today that it is planning, subject to market and other conditions, to offer a total of $400.0 million aggregate principal amount of its senior notes due 2028 (the “No
May 7, 2020	EX-99.1	NON-GAAP FINANCIAL MEASURES Exhibit 99.1 NON-GAAP FINANCIAL MEASURES This offering circular contains non-GAAP financial measures such as EBITDA, Adjusted EBITDA and Adjusted EBITDA including unconsolidated joint ventures, none of which is a measurement of financial performance under GAAP. EBITDA, Adjusted EBITDA and Adjusted EBITDA including unconsolidated joint ventures are key measures we use to evaluate our operational pe
May 7, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2020 Lamb Weston Holdings, Inc.
April 20, 2020	EX-10.2	Amendment No. 4, dated as of April 17, 2020, to Credit Agreement, dated as of November 9, 2016, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders named therein, and Bank of America, N.A., as administrative agent, incorporated herein by reference to Exhibit 10.2 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on April 20, 2020 (File No. 001-37830) Exhibit 10.2 CONFORMED VERSION AMENDMENT NO. 4 TO CREDIT AGREEMENT AMENDMENT NO. 4 TO CREDIT AGREEMENT, dated as of April 17, 2020 (this “Amendment”), among Lamb Weston Holdings, Inc. (the “Borrower”), the Guarantors, the Lenders party hereto (who constitute Required Lenders) and Bank of America, N.A., as administrative agent (the “Administrative Agent”). WHEREAS, reference is hereby made to the C
April 20, 2020	EX-10.1	First Amendment to Credit Agreement, dated as of April 20, 2020, by and among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders and voting participants party thereto, and Northwest Farm Credit Services, PCA, as administrative agent, incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on April 20, 2020 (File No. 001-37830) Exhibit 10.1 CONFORMED VERSION FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of April 20, 2020 (this “Amendment”), is entered into by and among LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Borrower”), the Guarantors, the Lenders party hereto, the Voting Participants party hereto and NORTHWEST FARM CREDIT SERVICES, PCA, as administrative agent (i
April 20, 2020	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2020 Lamb Weston Holdings UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2020 Lamb Weston Holdings, Inc.
April 1, 2020	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 23, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
April 1, 2020	EX-99.1	Lamb Weston Reports Fiscal Third Quarter 2020 Results; Withdraws Fiscal Year 2020 Outlook due to Uncertainties from the COVID-19 Pandemic’s Effect on Global Restaurant Traffic and Consumer Demand News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
April 1, 2020	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2020 Lamb Weston Holdings, Inc.
March 19, 2020	EX-99.1	Lamb Weston Announces Addition of Two New Directors Robert J. Coviello and Robert A. Niblock Join Lamb Weston Board of Directors Exhibit 99.1 News Release For more information, please contact: Investor Relations: Dexter Congbalay 224-306-1535 [email protected] Media: Shelby Stoolman 208-424-5461 [email protected] Lamb Weston Announces Addition of Two New Directors Robert J. Coviello and Robert A. Niblock Join Lamb Weston Board of Directors EAGLE, ID (March 18, 2020) – Lamb Weston Holdings, Inc. (N
March 19, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2020 Lamb Weston Holdings, Inc.
February 13, 2020	CORRESP	LW / Lamb Weston Holdings, Inc. CORRESP - - Lamb Weston Holdings, Inc. 599 South Rivershore Lane Eagle, Idaho 83616 February 13, 2020 Ms. Claire Erlanger Staff Accountant Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, DC 20549 Re: Lamb Weston Holdings, Inc. Form 10-K for the Fiscal Year Ended May 26, 2019 Filed July 25, 2019 File No. 001-37830 Dear Ms. Erlanger: Thank you for your
February 12, 2020	SC 13G/A	LW / Lamb Weston Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Lamb Weston Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 513272104 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is fil
January 3, 2020	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 24, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
January 3, 2020	EX-99.1	Lamb Weston Reports Fiscal Second Quarter 2020 Results; Updates Fiscal Year 2020 Outlook News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
January 3, 2020	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 3, 2020 Lamb Weston Holdings, Inc.
October 2, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 2, 2019 Lamb Weston Holdings, Inc.
October 2, 2019	EX-99.1	Lamb Weston Reports Fiscal First Quarter 2020 Results; Reaffirms Fiscal Year 2020 Outlook News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
October 2, 2019	EX-10.1	Form of Lamb Weston Holdings, Inc. Performance Share Agreement (post-July 2019) Exhibit 10.1 /$CurrentDate$/ FORM OF PERFORMANCE SHARE AGREEMENT LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN (AS AMENDED AND RESTATED AS OF JULY 20, 2017) This Performance Share Agreement, hereinafter referred to as the “Agreement”, is made on the day of , between Lamb Weston Holdings, Inc., a Delaware corporation (the “Company”), and the undersigned Employee (the “Participant”). 1. Award Grant. Th
October 2, 2019	EX-4.2	First Supplemental Indenture to the 2026 Notes Indenture, dated as of June 28, 2019, by and among Lamb Weston Holdings, Inc., Lamb Weston BSW, LLC and Wells Fargo Bank, National Association, as trustee, incorporated herein by reference to Exhibit 4.2 of Lamb Weston Holdings, Inc.’s Quarterly Report on Form 10-Q filed on October 2, 2019 (File No. 001-37830) Exhibit 4.2 FIRST SUPPLEMENTAL INDENTURE FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of June 27, 2019, among LAMB WESTON BSW, LLC (the “New Guarantor”), a subsidiary of LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Company”), the Company and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as trustee under the indenture referred to below
October 2, 2019	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 25, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number:
October 2, 2019	EX-4.1	First Supplemental Indenture to the 2024 Notes Indenture, dated as of June 28, 2019, by and among Lamb Weston Holdings, Inc., Lamb Weston BSW, LLC and Wells Fargo Bank, National Association, as trustee, incorporated herein by reference to Exhibit 4.1 of Lamb Weston Holdings, Inc.’s Quarterly Report on Form 10-Q filed on October 2, 2019 (File No. 001-37830) Exhibit 4.1 FIRST SUPPLEMENTAL INDENTURE FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of June 27, 2019, among LAMB WESTON BSW, LLC (the “New Guarantor”), a subsidiary of LAMB WESTON HOLDINGS, INC., a Delaware corporation (the “Company”), the Company and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as trustee under the indenture referred to below
September 27, 2019	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 26, 2019 Lamb Weston Holdings, Inc.
September 18, 2019	DEFA14A	LW / Lamb Weston Holdings, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)
August 19, 2019	PX14A6G	LW / Lamb Weston Holdings, Inc. PX14A6G - - Cover of Notice of Exempt Solicitation Pursuant to rules 14a-6(g) (1) and 14a-103 August 19, 2019 Name of Registrant: Lamb Weston Holdings, Inc.
August 6, 2019	DEFA14A	LW / Lamb Weston Holdings, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)
August 6, 2019	DEFA14A	LW / Lamb Weston Holdings, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)
August 6, 2019	DEF 14A	LW / Lamb Weston Holdings, Inc. DEF 14A - - DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
August 5, 2019	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2019 Lamb Weston Holdings, Inc.
July 25, 2019	EX-4.3	Description of Lamb Weston Holdings, Inc.’s Securities, incorporated herein by reference to Exhibit 4.3 of Lamb Weston Holdings, Inc.’s Annual Report on Form 10-K filed on July 25, 2019 (File No. 001-37830) Exhibit 4.3 DESCRIPTION OF THE COMPANY’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, par value $1.00 per share, of Lamb Weston Holdings, Inc. (the “Company,” “we,” “us” and “our”), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934. The f
July 25, 2019	EX-21.1	Subsidiaries of Lamb Weston Holdings, Inc. Exhibit 21.1 SUBSIDIARIES OF LAMB WESTON HOLDINGS, INC. Lamb Weston Holdings, Inc. is the parent corporation owning, directly or indirectly, 100% of the voting securities (unless otherwise noted) of the following subsidiaries: Subsidiary Jurisdiction of Formation Lamb Weston Sales, Inc. Delaware Lamb Weston, Inc. Delaware Lamb Weston BSW, LLC Delaware South Slope Irrigation Association (majority o
July 25, 2019	10-K	Annual Report - 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 26, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-37830 LAM
July 23, 2019	EX-99.1	Lamb Weston Reports Fiscal Fourth Quarter and Full Year 2019 Results; Provides Fiscal Year 2020 Outlook News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
July 23, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2019 Lamb Weston Holdings, Inc.
July 1, 2019	EX-10.2	Amendment No. 3, dated as of June 25, 2019, to Credit Agreement, dated as of November 9, 2016, among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders named therein, and Bank of America, N.A., as administrative agent, incorporated herein by reference to Exhibit 10.2 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on July 1, 2019 (File No. 001-37830) Exhibit 10.2 Execution Version AMENDMENT NO. 3 TO CREDIT AGREEMENT AMENDMENT NO. 3 TO CREDIT AGREEMENT, dated as of June 25, 2019 (this “Amendment”), among Lamb Weston Holdings, Inc. (the “Borrower”), the Guarantors, the Lenders party hereto (who constitute Required Lenders) and Bank of America, N.A., as administrative agent (the “Administrative Agent”). WHEREAS, reference is hereby made to the Cr
July 1, 2019	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 25, 2019 Lamb Weston Holdings, Inc.
July 1, 2019	EX-10.1	Credit Agreement, dated as of June 28, 2019, by and among Lamb Weston Holdings, Inc., the guarantors party thereto, the lenders named therein, and Northwest Farm Credit Services, PCA, as administrative agent, incorporated herein by reference to Exhibit 10.1 of Lamb Weston Holdings, Inc.’s Current Report on Form 8-K filed on July 1, 2019 (File No. 001-37830) Exhibit 10.1 Execution Version CREDIT AGREEMENT dated as of June 28, 2019, by and among LAMB WESTON HOLDINGS, INC., as the Borrower, the Lenders referred to herein, and NORTHWEST FARM CREDIT SERVICES, PCA, as Administrative Agent, Sole Lead Arranger and Sole Bookrunner TABLE OF CONTENTS ARTICLE I DEFINITIONS AND ACCOUNTING TERMS 1 1.01 Defined Terms 1 1.02 Other Interpretive Provisions 31 1.03 Acc
April 18, 2019	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 18, 2019 Lamb Weston Holdings, Inc.
April 2, 2019	EX-99.1	Lamb Weston Reports Fiscal Third Quarter 2019 Results and Updates Full Year Outlook News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
April 2, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 2, 2019 Lamb Weston Holdings, Inc.
April 2, 2019	10-Q	LW / Lamb Weston Holdings, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 24, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
February 11, 2019	SC 13G/A	LW / Lamb Weston Holdings, Inc. / VANGUARD GROUP INC Passive Investment lambwestonholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Lamb Weston Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 513272104 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appro
January 4, 2019	EX-99.1	Lamb Weston Reports Fiscal Second Quarter 2019 Results and Updates Full Year Outlook News Release For more information, please contact: Investors: Dexter Congbalay 224-306-1535 dexter.
January 4, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 4, 2019 Lamb Weston Holdings, Inc.
January 4, 2019	10-Q	LW / Lamb Weston Holdings, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 25, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number
December 18, 2018	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 18, 2018 Lamb Weston Holdings, Inc.
December 10, 2018	SC 13G/A	LW / Lamb Weston Holdings, Inc. / VANGUARD GROUP INC Passive Investment lambwestonholdingsinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Lamb Weston Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 513272104 Date of Event Which Requires Filing of this Statement: November 30, 2018 Check the appro
November 5, 2018	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2018 Lamb Weston Holdings, Inc.
October 2, 2018	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 2, 2018 Lamb Weston Holdings, Inc.

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IT:1LWE	€48.53

LW / Lamb Weston Holdings, Inc. - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

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