https://www.avient.com/sites/default/files/2024-03/QF-02 QMS Global Standard Response.PDF
Avient Colorants Sweden AB in Malmoe and Avient Colorants USA LLC in Lewiston, Maine are Medical
Centers of Competence with an external ISO 13485 certification.
https://www.avient.com/sites/default/files/resources/ISO_13485_Certificate.pdf
QE_Cert-Images\QE-Cert-Mark-for-Test.png
validitystatement2: ABS Quality Evaluations, Inc. 1701 City Plaza Drive, Spring, TX 77389, U.S.A.
https://www.avient.com/sites/default/files/resources/PolyOne%25202011%2520Annual%2520Report.pdf
On November 30, 2010, we sold our 50% interest in
BayOne, previously part of our Global Color, Additives and Inks, to Bayer
MaterialScience LLC.
Wulfsohn
69
EXHIBIT INDEX
2.1† Purchase Agreement, dated as of February 28, 2011, by and among PolyOne Corporation, 1997 Chloralkali Venture, LLC, Olin Corporation and
Olin SunBelt II, Inc.
WALTERS
President and Chief Executive Officer, QualHealth, LLC—a healthcare consulting firm.
https://www.avient.com/sites/default/files/resources/PolyOne%25202015%2520Annual%2520Report.pdf
Operating Partner, Quinpario Partners LLC (a private equity firm
specializing in investments in specialty chemical businesses) from September 2012 to June 2013.
Wulfsohn
POLYONE CORPORATION 83
EXHIBIT INDEX
2.1† Purchase Agreement, dated as of February 28, 2011, by and among PolyOne Corporation, 1997 Chloralkali
Venture, LLC, Olin Corporation and Olin SunBelt II, Inc.
WALTERS
President and Chief Executive
Officer, QualHealth, LLC
Committees: 2, 4
WILLIAM A.
https://www.avient.com/sites/default/files/2024-01/Global Standard Response_Dec 2023.pdf
Avient Colorants Sweden AB in Malmoe and Avient Colorants USA LLC in Lewiston, Maine are Medical
Centers of Competence with an external ISO 13485 certification.
https://www.avient.com/sites/default/files/2024-03/AS-FILED EF20024640 Avient Corp ARS.pdf
Bank Trust Company, National Association as
trustee (incorporated by reference to Exhibit 4.1 to the Company's Current Report on Form 8-K filed on August 10,
2022, SEC File No. 1-16091)
4.3 Description of Securities (incorporated by reference to Exhibit 4.2 to the Company's Annual Report on Form 10-K for
the fiscal year ended December 31, 2019, SEC File No. 1-16091).
10.1 Third Amended and Restated Credit Agreement, dated June 28, 2019, by and among PolyOne Corporation, the
subsidiaries of PolyOne Corporation party thereto, Wells Fargo Capital Finance, LLC, as administrative agent, and the
various lenders and other agents party thereto (incorporated by reference to Exhibit 10.2 to the Company's Quarterly
Report on Form 10-Q for the quarter ended June 30, 2019, SEC File No. 1-16091)
10.2 First Amendment to Third Amended and Restated Credit Agreement, dated as of October 26, 2021, by and among the
lenders party thereto, Wells Fargo Capital Finance, LLC, as administrative agent for the lenders, Avient Corporation,
NEU Specialty Engineered Materials, LLC, Avient Canada ULC, and PolyOne S.à.r.l.
incorporated by reference to
Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2021, SEC File
No. 1-16091)
10.3† Second Amendment to Third Amended and Restated Credit Agreement, dated as of April 3, 2023, by and among the
lenders party thereto, Wells Fargo Capital Finance, LLC, as administrative agent for the lenders, Avient Corporation,
NEU Specialty Engineered Materials, LLC, Avient Canada ULC, and Avient S.a.r.l.
incorporated by reference to
Exhibit 10.1 to the Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2023, SEC File No.
10.4 Credit Agreement, dated November 12, 2015, by and among PolyOne Corporation, as borrower, Citibank, N.A., as
administrative agent, each of Citigroup Global Markets Inc., Wells Fargo Securities LLC, Goldman, Sachs & Co.,
HSBC Securities (USA) Inc. and Morgan Stanley & Co.
https://www.avient.com/sites/default/files/resources/PolyOne%25202016%2520Annual%2520Report%2520Web.pdf
Operating Partner, Quinpario Partners LLC (a private equity firm specializing in investments in specialty
chemical businesses) from September 2012 to June 2013.
Exhibit Description
2.1† Purchase Agreement, dated as of February 28, 2011, by and among PolyOne Corporation, 1997 Chloralkali Venture,
LLC, Olin Corporation and Olin SunBelt II, Inc.
WALTERS
President and Chief Executive
Officer, QualHealth, LLC
Committees: 2, 4
WILLIAM A.
https://www.avient.com/sites/default/files/2022-03/Avient 2021 Annual Report.pdf
The ABL
Amendment amends the Third Amended and Restated Credit Agreement, dated June 28, 2019, by and among the
Company and certain subsidiaries of the Company party thereto, Wells Fargo Capital Finance, LLC, as
administrative agent, and the various lenders and other agents party thereto.
PlastiComp) on May 31, 2018 and Fiber-Line, LLC (Fiber-Line) on January 2,
2019 involved contingent earnout consideration.
The ABL Amendment amends the Third Amended and Restated Credit Agreement, dated June 28, 2019 (the ABL
Credit Agreement), by and among the Company and certain subsidiaries of the Company party thereto, Wells Fargo
Capital Finance, LLC, as administrative agent, and the various lenders and other agents party thereto.
https://www.avient.com/sites/default/files/2025-03/2025 Proxy Statement.pdf
Director since: 2011
Age: 68
Current Public Company
• None
Current Non-Public Company
• X-Energy Reactor Company,
LLC
• Engine No. 1
Former Directorships:
• Enbridge Inc
Marathon Petroleum
• MPLX LP
• Andeavor Logistics, LP
• Andeavor
• DCP Midstream GP, LLC
• QEP Midstream Partners, LP
• Western Logistics GP LLC
• Exxon Mobil Corporation
PROXY STATEMENT 2025 | Annual Meeting of Shareholders 13
Neil Green
Executive Vice President and Chief Digital Officer at Otis Worldwide
Corporation (“Otis”), a leading elevator and escalator manufacturing,
installation and service company, since 2020.
Green served as Vice President, Data
Center Group at Intel Corporation, a semiconductor company, and as
President, Intel Federal LLC, a subsidiary of Intel Corporation, from
2015 to 2018, and previously in various other roles of increasing
responsibility at Intel Corporation.
https://www.avient.com/sites/default/files/resources/PolyOne%25202017%2520Annual%2520Report.pdf
2012 RedHawk, LLC and Spartech Corporation (Incorporated by reference to Exhibit 2.1 to PolyOne Corporation’s
current report on Form 8-K filed on October 24, 2012, SEC File No. 1-16091)
2.2† Asset Purchase Agreement, dated as of March 25, 2013, by and between PolyOne Corporation and Mexichem
Specialty Resins Inc.
incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K filed
March 27, 2013, SEC File No. 1-16091)
2.3† Equity Purchase Agreement dated June 29, 2017, by and among PolyOne Corporation, PolyOne Designed Structures
and Solutions LLC and NLIN Plastics, LLC (incorporated by reference to Exhibit 2.1 to the Company's Quarterly
Report on Form 10-Q for the quarter ended June 30, 2017, SEC File No. 1-16091)
3.1 Articles of Incorporation (incorporated by reference to Exhibit 3(i) to the Company’s Annual Report on Form 10-K for
the fiscal year ended December 31, 2000, SEC File No. 1-16091)
3.2 Amendment to the Second Article of the Articles of Incorporation, as filed with the Ohio Secretary of State,
November 25, 2003 (incorporated by reference to Exhibit 3.1a to the Company’s Annual Report on Form 10-K for the
fiscal year ended December 31, 2003, SEC File No. 1-16091)
3.3 Regulations (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on July 17,
2009, SEC File No. 1-16091)
4.1 Indenture, dated February 28, 2013, between PolyOne Corporation and Wells Fargo Bank, National Association, as
trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on March 5,
2013, SEC File No. 1-16091)
10.1 Second Amended and Restated Credit Agreement, dated February 24, 2017, by and among PolyOne Corporation, the
subsidiaries of PolyOne Corporation party thereto, Wells Fargo Capital Finance, LLC, as administrative agent, and the
various lenders and other agents party thereto (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly
Report on Form 10-Q for the quarter ended March 31, 2017, SEC File No. 1-16091)
10.2 Credit Agreement, dated November 12, 2015, by and among PolyOne Corporation, as borrower, Citibank, N.A., as
administrative agent, each of Citigroup Global Markets Inc., Wells Fargo Securities LLC, Goldman, Sachs & Co.,
HSBC Securities (USA) Inc. and Morgan Stanley & Co.
LLC, as joint-lead arrangers and joint-book managers,
Jefferies Finance LLC, KeyBanc Capital Markets Inc. and SunTrust Robinson Humphrey, Inc., as co-managers, and
several other commercial lending institutions that are parties thereto (incorporated by reference to Exhibit 10.6 to the
Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2015, SEC File No. 1-16091)
10.3 Amendment Agreement No. 1 to the Credit Agreement, dated as of June 15, 2016, among the Company, certain
subsidiaries of the Company, Citibank, N.A., as administrative agent, and the additional lender party thereto
(incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended
June 30. 2016, SEC File No. 16091)
10.4 Amendment Agreement No. 2, dated August 3, 2016, by and among PolyOne Corporation, the subsidiaries of
PolyOne Corporation party thereto, Citibank, N.A, as administrative agent, and the lenders party thereto (incorporated
by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on August 5, 2016, SEC File No.
10.5 Amendment Agreement No. 3, dated January 24, 2017, by and among PolyOne Corporation, the subsidiaries of
PolyOne Corporation party thereto, Citibank, N.A., as administrative agent, and the lenders party thereto (incorporated
by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2017,
SEC File No. 1-16091)
10.6 Amendment Agreement No. 4, dated August 15, 2017, by and among PolyOne Corporation, the subsidiaries of
PolyOne Corporation party thereto, Citibank, N.A., as administrative agent, and the lenders party thereto (incorporated
by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30,
2017, SEC File No. 1-16091)
10.7+ Form of 2011 Award Agreement under the 2010 Equity and Performance Incentive Plan (incorporated by reference to
Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2011, SEC File No.
10.8+ Amended and Restated PolyOne Corporation 2010 Equity and Performance Incentive Plan (incorporated by reference
to Appendix B to the Company’s definitive proxy statement on Schedule 14A filed on April 3, 2015, SEC File No.
10.9+ Amended and Restated PolyOne Senior Executive Annual Incentive Plan (incorporated by reference to Appendix C to
the Company’s definitive proxy statement on Schedule 14A filed on April 3, 2015, SEC File No. 1-16091)
10.10 PolyOne 2017 Equity and Incentive Compensation Plan (incorporated by reference to Appendix B to the Company's
definitive proxy statement on Schedule 14A filed on March 31, 2017, SEC File No. 1-16091)
10.11+ Form of Grant of Stock-Settled Stock Appreciation Rights under the 2010 Long-Term Incentive Plan (incorporated by
reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2010,
SEC File No. 1-16091)
10.12+ Amended and Restated Deferred Compensation Plan for Non-Employee Directors (as amended and restated effective
May 20, 2014) (incorporated by reference to Exhibit 10.7 of the Company’s Annual Report on Form 10-K for the fiscal
year ended December 31, 2014, SEC File No. 1-16091)
10.13+ Form of Management Continuity Agreement for Executive Officers prior to 2011 (incorporated by reference to
Exhibit 10.13 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2007, SEC File
No. 1-16091)
POLYONE CORPORATION66
Exhibit No.