https://www.avient.com/sites/default/files/2021-11/polyone-cr-sro-notarial-deed-name-change-to-avient-material-solutions-cr-sro-oct-27-2021.pdf
Kateřiny Hájkové, LL.M., datum narození
03.06.1982, adresa místa pobytu Křižíkova 220/91, Karlín, 186 00 Praha 8, advokáta, evidenční
číslo ČAK 13682, spolupracujícího s PRK Partners s.r.o., advokátní kancelář, IČO 266 92 392, se
sídlem Jáchymova 26/2, Staré Město, 110 00 Praha 1, dle kterého výpis z obchodního rejstříku
obsahuje stav aktuální ke dni konání valné hromady dne 21.10.2021. -----------------------------------
2.
Kateřina Hájková, LL.M., datum
narození 03.06.1982, adresa místa pobytu Křižíkova 220/91, Karlín, 186 00 Praha 8, advokáta,
evidenční číslo ČAK 13682, spolupracujícího s PRK Partners s.r.o., advokátní kancelář, IČO 266
92 392, se sídlem Jáchymova 26/2, Staré Město, 110 00 Praha 1 (dále též „Předsedající“).
Obchodní firma: Avient Material Solutions ČR s.r.o.----------------------------------------------
2.
https://www.avient.com/sites/default/files/2024-03/2024 Proxy Statement_March.pdf
Khandpur 12/1/2023 — — — — — 141,952 5,900,945
2/08/2021 — — — — — 7,291 303,087
2/14/2022 — — — — — 6,689 278,062
2/17/2023 — — — — — 7,959 330,856
2/08/2021 18,133 9,067 — 42.27 2/08/2031 — —
2/14/2022 — — 22,300 52.64 2/14/2032 — —
2/17/2023 — — 26,250 42.93 2/17/2033 — —
M.A.
Garratt
2/08/2021 — — — — — 5,417 225,185
2/14/2022 — — — — — 4,794 199,287
2/17/2023 — — — — — 5,701 236,991
2/04/2015 9,200 — — 38.27 2/04/2025 — —
2/15/2017 13,250 — — 34.10 2/15/2027 — —
2/14/2018 11,050 — — 41.89 2/14/2028 — —
2/11/2019 18,200 — — 31.54 2/11/2029 — —
2/10/2020 19,650 — — 31.48 2/10/2030 — —
2/08/2021 13,433 6,717 — 42.27 2/08/2031 — —
2/14/2022 — — 16,000 52.64 2/14/2032 — —
2/17/2023 — — 18,800 42.93 2/17/2033 — —
2/08/2021 — — — — — 5,417 225,185
2/14/2022 — — — — — 4,794 199,287
2/17/2023 — — — — — 7,036 292,487
2/4/2015 2,500 — — 38.27 2/4/2025 — —
2/10/2016 10,400 — — 24.98 2/10/2026 — —
2/15/2017 10,100 — — 34.10 2/15/2027 — —
2/14/2018 10,400 — — 41.89 2/14/2028 — —
2/11/2019 17,150 — — 31.54 2/11/2029 — —
2/10/2020 19,200 — — 31.48 2/10/2030 — —
2/08/2021 13,433 6,717 — 42.27 2/08/2031 — —
2/14/2022 — — 16,000 52.64 2/14/2032 — —
2/17/2023 — — 23,250 42.93 2/17/2033 — —
L.K.
Kunkle (3)
2/08/2021 — — — — — 5,792 240,773
2/14/2022 — — — — — 5,425 225,517
2/17/2023 — — — — — 6,470 268,958
2/15/2017 12,100 — — 34.10 2/15/2027 — —
2/14/2018 11,500 — — 41.89 2/14/2028 — —
2/11/2019 19,250 — — 31.54 2/11/2029 — —
2/10/2020 21,200 — — 31.48 2/10/2030 — —
2/08/2021 14,433 7,217 — 42.27 2/08/2031 — —
2/14/2022 — — 18,050 52.64 2/14/2032 — —
2/17/2023 — — 21,250 42.93 2/17/2033 — —
R.M.
https://www.avient.com/sites/default/files/2023-03/2023 Avient Bookmarked Proxy Statement - FINAL.pdf
Lin 41,772 (2) — 41,772 *
Kim Ann Mink 22,431 (2) — 22,431 *
Ernest Nicolas 8,810 — 8,810 *
Kerry J.
Avient also makes available
executive physicals to all Named Executive Officers (used by all Named Executive Officers).
2022 GRANTS OF PLAN-BASED AWARDS
Grant
Date
Estimated Future Payouts Under
Non-Equity Incentive Plan Awards
Estimated Future Payouts
Under Equity Incentive
Plan Awards
All Other
Awards:
Shares of
or Units
Exercise or
Base Price
of Option
($/Sh)
(i)
Grant Date
Fair Value
of Stock
and Option
(j)
Threshold
Target
Maximum
Threshold
(f)
Target
(g)
— 150,497(1) 1,504,973(1) 3,009,946(1) — — — — —
— 215,000(2) 1,720,000(2) 3,440,000(2) — — — — —
2/14/2022 — — — 44,900(3) 134,700(3) — 52.64 2,006,642
2/14/2022 — — — — — 38,150(4) — 2,008,216
— 42,509(1) 425,086(1) 850,172(1) — — — — —
— 35,625(2) 285,000(2) 570,000(2) — — — — —
2/14/2022 — — — 7,4333) 22,300(3) — 52.64 332,206
2/14/2022 — — — — — 6,350(4) — 334,264
— 31,169(1) 311,688(1) 623,376(1) — — — — —
— 25,500(2) 204,000(2) 408,000(2) — — — — —
2/14/2022 — — — 5,333(3) 16,000(3) — 52.64 238,354
2/14/2022 — — — — — 4,550(4) — 239,512
— 31,641(1) 316,408(1) 632,816(1) — — — — —
— 28,875(2) 231,000(2) 462,000(2) — — — — —
2/14/2022 — — — 6,017(3) 18,050(3) — 52.64 268,893
2/14/2022 — — — — — 5,150(4) — 271,096
— 34,459(1) 344,594(1) 689,188(2) — — — — —
— 25,500(2) 204,000(2) 408,000(2) — — — — —
2/14/2022 — — — 5,333(3) 16,000(3) — 52.64 238,354
2/14/2022 — — — — — 4,550(4) — 239,512
Estimated Future Payouts Under Non-Equity Incentive Plan Awards (columns (c), (d) and (e))
(1) 2022 Annual Incentive Program Opportunities.
PROXY STATEMENT 2023 | Annual Meeting of Shareholders 77
OUTSTANDING EQUITY AWARDS AT 2022 FISCAL YEAR-END
Option Awards Stock Awards
Grant Date
Exercisable
Unexercise-
able (1)
Unearned
(1)
Exercise
Price
Expiration
Date
Shares or
Units of
Stock that
have not
Vested (2)
Market Value
of Shares or
Units of
Stock that
have not
Vested
Unearned
Shares,
Units or
Other Rights
that have
not Vested (3)
Market or
Payout Value
of Unearned
Shares,
Units or
Other Rights
that have
not Vested
2/10/2020 — — — — — 59,071 1,994,237 — —
2/08/2021 — — — — — 46,178 1,558,969 — —
2/14/2022 — — — — — 39,116 1,320,556 — —
5/15/2014 — — — — — — — 58,845 1,986,607
2/14/2018 31,516 — — 41.89 2/14/2028 — — — —
2/11/2019 51,150 — — 31.54 2/11/2029 — — — —
2/10/2020 57,516 57,517 — 31.48 2/10/2030 — — — —
2/08/2021 59,233 118,467 — 42.27 2/08/2031 — — — —
2/14/2022 — — 134,700 52.64 2/14/2032 — — — —
8/24/2020 — — — — — 42,202 1,424,740 — —
2/08/2021 — — — — — 7,100 239,696 — —
2/14/2022 — — — — — 6,513 219,879 — —
2/08/2021 9,066 18,134 — 42.27 2/08/2031 — — — —
2/14/2022 — — 22,300 52.64 2/14/2032 — — — —
2/10/2020 — — — — — 6,764 228,353 — —
2/08/2021 — — — — — 5,274 178,050 — —
2/14/2022 — — — — — 4,667 157,558 — —
2/04/2015 9,200 — — 38.27 2/4/2025 — — — —
2/15/2017 13,250 — — 34.10 2/15/2027 — — — —
2/14/2018 11,050 — — 41.89 2/14/2028 — — — —
2/11/2019 18,200 — — 31.54 2/11/2029 — — — —
2/10/2020 13,100 6,550 — 31.48 2/10/2030 — — — —
2/08/2021 6,716 13,434 — 42.27 2/08/2031 — — — —
2/14/2022 — — 16,000 52.64 2/14/2032 — — — —
2/20/2020 — — — — — 7,302 246,516 — —
2/08/2021 — — — — — 5,639 190,373 — —
2/14/2022 — — — — — 5,282 178,320 — —
2/15/2017 12,100 — — 34.10 2/15/2027 — — — —
2/14/2018 11,500 — — 41.89 2/14/2028 — — — —
2/11/2019 19,250 — — 31.54 2/11/2029 — — — —
2/10/2020 14,133 7,067 — 31.48 2/10/2030 — — — —
2/08/2021 7,216 14,434 — 42.27 2/08/2031 — — — —
2/14/2022 — — 18,050 52.64 2/14/2032 — — — —
2/10/2020 — — — — — 6,605 222,985 — —
2/08/2021 — — — — — 5,274 178,050 — —
2/14/2022 — — — — — 4,667 157,558 — —
2/11/2014 2,400 — — 35.07 2/11/2024 — — — —
2/04/2015 2,500 — — 38.27 2/4/2025 — — — —
2/10/2016 10,400 — — 24.98 2/10/2026 — — — —
2/15/2017 10,100 — — 34.10 2/15/2027 — — — —
2/14/2018 10,400 — — 41.89 2/14/2028 — — — —
2/11/2019 17,150 — — 31.54 2/11/2029 — — — —
2/10/2020 12,800 6,400 — 31.48 2/10/2030 — — — —
2/08/2021 6,716 13,434 — 42.27 2/08/2031 — — — —
2/14/2022 — — 16,000 52.64 2/14/2032 — — — —
(1) Amounts in these columns represent stock-settled SARs that vest in one-third increments, with each one-third increment vesting on
the later of (a) the first, second and third anniversary of the grant date, respectively and (b) the achievement of a stock price hurdle
(based on Avient’s closing stock price and sustained for thirty consecutive trading days) applicable to that increment.