SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
BOYD MEREDITH SUZANNE

(Last) (First) (Middle)
7201 WEST FRIENDLY AVENUE

(Street)
GREENSBORO NC 27410

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
01/22/2024
3. Issuer Name and Ticker or Trading Symbol
UNIFI INC [ UFI ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
EVP
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 34,734(1) D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Employee Stock Option (Right to Buy) (2) 07/22/2024 Common Stock 2,500 27.38 D
Employee Stock Option (Right to Buy) (3) 10/26/2026 Common Stock 3,000 29.09 D
Employee Stock Option (Right to Buy) (4) 10/30/2028 Common Stock 2,000 23.76 D
Employee Stock Option (Right to Buy) (5) 10/29/2029 Common Stock 3,750 25.72 D
Employee Stock Option (Right to Buy) (6) 10/28/2030 Common Stock 5,000 15.91 D
Explanation of Responses:
1. Includes an aggregate of 28,585 restricted stock units, as follows: (i) 732 restricted stock units will vest on October 26, 2024; (ii) 1,039 restricted stock units will vest on November 21, 2024 and 2,078 restricted stock units will vest on November 21, 2025; (iii) 8,812 restricted stock units will vest over a three-year period, with 25% vesting on December 6, 2024, 25% vesting on November 6, 2025, and 50% vesting on November 6, 2026; and (iv) 15,924 restricted stock units will vest over a three-year period, with 25% vesting on January 18, 2025, 25% vesting on December 19, 2025, and 50% vesting on December 19, 2026. Each restricted stock unit represents a right to receive one share of the issuer's common stock.
2. The option became exercisable as to 833 shares on July 22, 2015, 833 shares on July 22, 2016, and 834 shares on July 22, 2017.
3. The option became exercisable as to 1,000 shares on October 26, 2017, 1,000 shares on October 26, 2018, and 1,000 shares on October 26, 2019.
4. The option became exercisable as to 500 shares on October 30, 2019, 500 shares on October 30, 2020, and 1,000 shares on October 30, 2021.
5. The option became exercisable as to 938 shares on October 29, 2020, 937 shares on October 29, 2021, and 1,875 shares on October 29, 2022.
6. The option became exercisable as to 1,250 shares on October 28, 2021, 1,250 shares on October 28, 2022, and 2,500 shares on October 28, 2023.
Remarks:
Exhibit List: Exhibit 24 - Power of Attorney
/s/ GREGORY K. SIGMON, attorney-in-fact 02/01/2024
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 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.
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      POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Gregory K. Sigmon, D. Ryan Hart, and Emily E. Vaughn or any of them
signing singly, and with full power of substitution and resubstitution, the
undersigned's true and lawful attorney-in-fact to:

(i)	execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Unifi, Inc. (the "Company"), Forms 3, 4, and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;

(ii)	do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
or any amendments thereto, and timely file such form with the U.S. Securities
and Exchange Commission and any stock exchange or similar authority; and

(iii)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

The undersigned 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, 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.  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.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.  This Power of Attorney supersedes, revokes, and
replaces any previously executed instrument by the undersigned with respect to
the matters addressed herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 22nd day of January 2024.


/s/ MEREDITH SUZANNE BOYD

MEREDITH SUZANNE BOYD