0001209191-12-037682.txt : 20120709 0001209191-12-037682.hdr.sgml : 20120709 20120709210924 ACCESSION NUMBER: 0001209191-12-037682 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120629 FILED AS OF DATE: 20120709 DATE AS OF CHANGE: 20120709 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hayes Thomas P CENTRAL INDEX KEY: 0001552992 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03344 FILM NUMBER: 12954304 MAIL ADDRESS: STREET 1: 3500 LACEY ROAD CITY: DOWNERS GROVE STATE: IL ZIP: 60515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hillshire Brands Co CENTRAL INDEX KEY: 0000023666 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 362089049 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 3500 LACEY ROAD CITY: DOWNERS GROVE STATE: IL ZIP: 60515 BUSINESS PHONE: 6305986000 MAIL ADDRESS: STREET 1: 3500 LACEY ROAD CITY: DOWNERS GROVE STATE: IL ZIP: 60515 FORMER COMPANY: FORMER CONFORMED NAME: Sara Lee Corp DATE OF NAME CHANGE: 20061129 FORMER COMPANY: FORMER CONFORMED NAME: LEE SARA CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED FOODS CORP DATE OF NAME CHANGE: 19850402 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2012-06-29 0 0000023666 Hillshire Brands Co HSH 0001552992 Hayes Thomas P C/O THE HILLSHIRE BRANDS COMPANY 3500 LACEY ROAD DOWNERS GROVE IL 60515 0 1 0 0 EVP, Chief Supply Chain Off Common Stock 23630 D Employee Stock Option (right to buy) 15.15 2012-12-28 Common Stock 58000 D Employee Stock Option (right to buy) 22.65 2012-12-28 Common Stock 33189 D Employee Stock Option (right to buy) 28.65 2014-08-31 2024-08-31 Common Stock 19771 D Phantom Stock 0.00 Common Stock 17364 D Option is vested and immediately exercisable as of the date of this filing and will expire on December 28, 2012. Option vests on August 31, 2014, subject to continued employment with the company through that date, and expires on August 31, 2024. The phantom stock units will convert into shares of Hillshire Brands common stock on a one-for-one basis. The reporting person has deferred the receipt of shares of common stock that would have been issued upon the vesting of restricted stock units and performance stock units. He will receive shares of Hillshire Brands common stock, on a one-for-one basis, at a future date(s) specified by him pursuant to the deferred compensation plan. On June 28, 2012, The Hillshire Brands Company (formerly named Sara Lee Corporation) completed the spin-off of its international coffee and tea business. Effective upon the spin-off (i) all outstanding restricted stock units, performance stock units ("PSUs") and stock options granted to employees prior to November 2011 vested, with the PSUs vesting to the extent applicable performance goals were achieved, and (ii) the Compensation and Employee Benefits Committee of the Board of Directors adjusted all outstanding equity awards to preserve the pre-spin-off intrinsic value of such awards (the "Adjustment"). The amounts reflected in this Form 3 reflect the vesting of equity awards upon completion of the spin-off and the Adjustment. /s/ Helen N. Kaminski for Thomas P. Hayes pursusant to power of attorney filed herewith. 2012-07-09 EX-24.3_431976 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned, Thomas Hayes, constitutes and appoints Kent Magill, Helen N. Kaminski and Margaret M. Murray, and each of them, as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for the undersigned and in the undersigned's name, place and stead, to take the following actions with respect to the undersigned's ownership of securities of Hillshire Brands Company, a Maryland corporation (the "Company"): (i) prepare, execute, deliver and file with the U. S. Securities and Exchange Commission (the "SEC"), any national securities exchange and the Company: (a) statements of beneficial ownership on Forms 3, 4, and 5 that are required or permitted to be filed pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and rules promulgated thereunder; (b) any Form 144 Notice of Proposed Sale of Securities (including any amendments thereto) required to be filed under the Securities Act of 1933, as amended (the "Securities Act"), and Rule 144 promulgated thereunder; and (c) any and all other documents, including without limitation a Form ID, necessary or desirable to facilitate the filing by the undersigned of a Form 144 and forms under Section 16 of the Exchange Act; (ii) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers and employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to said attorneys-in-fact and agents, and approves and ratifies any such release of information; and (iii) perform any and all other acts which, in the discretion of said attorneys-in-fact and agents, are necessary or desirable for and on behalf of the undersigned in connection with the foregoing, granting unto said attorneys-in-fact and agents full power and authority to do and perform each act requisite and necessary to be done under Section 16 of the Exchange Act and Rule 144 promulgated under the Securities Act, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof. A copy of this power of attorney shall be filed with the SEC and with any applicable stock exchange. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact and agents. The undersigned acknowledges that the foregoing attorneys-in-fact and agents, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or Rule 144 promulgated under the Securities Act. Dated: June 21, 2012 /s/ Thomas P. Hayes