UNITED STATES SECURITIES AND EXCHANGE COMMISSION ----------------------
FORM 4 Washington, D.C. 20549 | OMB APPROVAL |
|---------------------|
| OMB Number: |
{} Check this box if STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES | 3235-0287 |
no longer subject to | Expires: |
Section 16. Form 4 or | November 30, 2011 |
Form 5 obligations may | Estimated average |
continue. See Instruction | burden hours per |
1(b). | response 0.5 |
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section -----------------------
17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the
(Print or Type Responses) Investment Company Act of 1940
---------------------------------------------------------------------------------------------------------------------------------
|1. Name and Address of | 2. Issuer Name and Ticker or Trading Symbol | 5. Relationship of Reporting Person(s) |
| Reporting Person* | | to Issuer (Check all applicable) |
|MCNAMARA KEVIN M |TYSON FOODS, INC. TSN | __X__ Director _____ 10% Owner |
| | | _____ Officer _____ Other |
|--------------------------|---------------------------------------------------|
|(Last) (First) (Middle)|3. Date of Earliest Transaction (Month/Day/Year) | (give title below) (specify below)|
| | 02-09-2024 | |
|2200 W. DON TYSON PARKWAY,|---------------------------------------------------| |
| (Street) |4.If Amendment, Date Original Filed(Month/Day/Year)|-------------------------------------------------|
| | | 6. Individual or Joint/Group Filing |
|SPRINGDALE - AR - 72762 | | (Check Applicable Line) |
| (City) (State) (Zip) | | _X_ Form filed by One Reporting Person |
| | | ___ Form filed by More than One |
| | | Reporting Person |
---------------------------------------------------------------------------------------------------------------------------------
Table I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
------------------------------------------------------------------------------------------------------------------------
| 1. | 2. | 2a. | 3. | 4. | 5. | 6. | 7. |
| Title of | Trans- | Deemed | Transaction | Securities Acquired | Amount of Sec | Ownership | Nature of |
| Security | action | Execut. | Code | (A) or Disposed of (D) | Beneficially | Form: | Indirect |
| (Instr. 3) | Date | Date | (Instr. 8) | (Instr. 3, 4 and 5) |Owned Following| Direct | Beneficial |
| |----------|----------|---------|----|----------|-----|--------| Transaction(s)| (D) or | Ownership |
| | (Month/ | (Month/ | | | | (A) | | | Indirect | (Instr. 4) |
| | Day/ | Day/ | | | | or | | (Instr. 3 and | (I) | |
| | Year) | Year) | Code | V | Amount | (D) | Price | 4) | Instr. 4) | |
---------------------------------------------------------------------------------|-----------------------------------------------
|Class A Common St|02-09-2024| |A | |4,374.287 |A |$52.58 |123,249.32 |D | |
|ock | | | | | | | | | | |
| | | |#1 | | | | |#2 | | |
|--------------------------------------------------------------------------------|-----------------------------------------------|
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
----------------------------------------------------------------------------------------------------------------------------------
|1. |2. | 3. | 3a. |4. | 5. | 6. | 7. |8. |9. |10. |11. |
|Title of|Conver- | Trans- | Deemed |Trans- | Number of | Date | Title and |Price |Number |Owner- |Nature of|
|Deriv- |sion or | action | Execu. |action | Deriv- | Exercisable | Amount of |of |of |ship |Indirect |
|ative |Exercise| Date | Date |Code | ative | and Expira- | Underlying |Deriv- |Deriv- |Form |Benefici.|
|Security|Price of| (Month/ | (Month/ |(Instr.| Securities | tion Date | Securities |ative |ative |of |Ownership|
|(Instr. |Deriv- | Day/ | Day/ |8) | Acquired | (Month/Day/ | (Instr. 3 |Secur- |Secur- |Deriv- |(Instr. 4|
| 3) |ative | Year) | Year) | | (A) or | Year) | and 4) |ity |ities |ative | |
| |Security| | | | Disposed of |----------------|--------------|(Instr.|Bene- |Secur- | |
| | | | |-------| (D) (Instr. | | | | | 5) |ficially|ity | |
| | | | | | | 3, 4 and 5) | | | |Amount | |Owned |Direct | |
| | | | | | |--------------| | | |or | |folowing|(D) or | |
| | | | | | | | |Date |Expira- | |Number | |reported|Indirect| |
| | | | | | | | |Exer- |tion | |of | |tran.(s)|(I) | |
| | | | |Code| V| (A) | (D) |cisable|Date |Title |Shares | |(Inst.4)|Instr. 4| |
----------------------------------------------------------------------------------------------------------------------------------
+----------------------------------------------------------------------------------+
| | Relationships |
| Reporting Owner Name / Address +----------+----------+----------+-------- -+
| | Director |10% Owner | Officer | Other |
+--------------------------------------+----------+----------+----------+----------+
|MCNAMARA KEVIN M | X | . | | |
|2200 W. DON TYSON PARKWAY | | | | |
|SPRINGDALE AR 72762 | | | | |
|--------------------------------------+----------+----------+----------+----------|
Explanation of Responses:
1 Represents a stock award for shares of the Issuer's Class A Common Stock having a v
alue of $230,000 granted upon their election or re-election as a director.
2 Includes 3,204.7592 shares of the Issuer's Class A Common Stock received by the Rep
orting Person pursuant to the Issuer's dividend reinvestment plan since the last Stat
ement of Changes in Beneficial Ownership was filed by the Reporting Person. Such acq
uisitions are exempt from Section 16 concurrent reporting requirements pursuant to Ru
le 16a-11.
Remarks:
Signatures
/s/ Marissa Savells by Power of Attorney for Kevin M. McNama / 02-13-2024
ra
------------------------------------------------------------- -----------
** Signature of Reporting Person Date
* If the form is filed by more than one reporting person, seeInstruction 5(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, See Instruction 6 for procedure.
Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number.
Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. To
Whom It May Concern: I, Kevin M. McNamara, the undersigned, of 2200 West Don
Tyson Parkway, Springdale, AR 72762 hereby appoint Adam Deckinger, Gordon
McGrath or Marissa Savells as my true and lawful attorneys in fact, giving to
each individually the full power and authority to execute and file on my
behalf all forms necessary for reporting my transactions in Tyson Foods, Inc.
securities to the Securities and Exchange Commission, including without
limitation Forms 3, 4 or 5. The undersigned also hereby grants to each such
attorney in fact full power and authority to do and perform any and every act
and thing whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, including without
limitation the updating of EDGAR CIK, CCC, Password, and other access codes,
passphrases, and other account or filer information, as fully to all intents
and purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming all
that such attorney in fact, or such attorney in fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. This power of attorney will
continue until terminated by me in writing, or until I am no longer required
to report my trading activity in Tyson Foods, Inc. securities to the
Securities and Exchange Commission. The undersigned acknowledges that the
foregoing attorneys in fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934. /s/ Kevin M. McNamara Kevin M. McNamara STATE OF
ARKANSAS ) ) COUNTY OF WASHINGTON ) Before me, the undersigned authority, on
this day appeared, Kevin M. McNamara, known to me to be the person whose name
is subscribed to the foregoing instrument, and acknowledged to me that Kevin
M. McNamara had executed the instrument for the purposes and consideration
expressed in the instrument, as the act and deed of Kevin M. McNamara. Given
under my hand and seal of office on the 11th day of August, 2023. /s/
Christina Nelson My Commission Expires: 03/01/2028 Notary Public
-------------------------------------------------------------------------------
{graphic omitted}