0000033769-16-000153.txt : 20160627
0000033769-16-000153.hdr.sgml : 20160627
20160627151553
ACCESSION NUMBER: 0000033769-16-000153
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160623
FILED AS OF DATE: 20160627
DATE AS OF CHANGE: 20160627
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BOB EVANS FARMS INC
CENTRAL INDEX KEY: 0000033769
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 314421866
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0424
BUSINESS ADDRESS:
STREET 1: 8111 SMITH'S MILL ROAD
CITY: NEW ALBANY
STATE: OH
ZIP: 43054
BUSINESS PHONE: 614-491-2225
MAIL ADDRESS:
STREET 1: 8111 SMITH'S MILL ROAD
CITY: NEW ALBANY
STATE: OH
ZIP: 43054
FORMER COMPANY:
FORMER CONFORMED NAME: EVANS BOB FARMS INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: TAM O SHANTER LTD INC
DATE OF NAME CHANGE: 19750908
FORMER COMPANY:
FORMER CONFORMED NAME: EVANS BOB FARMS SALES INC
DATE OF NAME CHANGE: 19750423
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Daly Colin M
CENTRAL INDEX KEY: 0001458620
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-01667
FILM NUMBER: 161733219
MAIL ADDRESS:
STREET 1: 8111 SMITH'S MILL ROAD
CITY: NEW ALBANY
STATE: OH
ZIP: 43054
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2016-06-23
1
0000033769
BOB EVANS FARMS INC
BOBE
0001458620
Daly Colin M
3961 FARBER CT
NEW ALBANY
OH
43054-9344
0
1
0
0
EVP - General Counsel and Corp
Common Stock $.01 Par Value
2016-06-23
4
A
0
2027.0
0.0
A
13890
D
Common Stock $.01 Par Value
2016-06-23
4
A
0
328.0
0.0
A
14218
D
Restricted stock granted under the Company's 2010 Equity and Cash Incentive Plan. Vesting over three years starting June 23, 2017.
Closing Price of stock on date of grant is $36.69
By: Kevin C. O'Neil For: Colin M. Daly
2016-06-27
EX-24
2
dalypoa.txt
EDGAR SUPPORTING DOCUMENT
LIMITED POWER OF ATTORNEY ~ SECTION 16 FILINGS
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Colin M. Daly, Kevin C. O'Neil and Christen A.
Shuback, or either of them signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and Exchange
Commission (the "SEC") a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with
the SEC of reports required by Section 16(a) of the Securities Exchange
Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Bob Evans Farms,
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;
(3) 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, complete and execute any amendment or
amendments thereto, and timely file such form with the SEC and any
stock exchange or similar authority; and
(4) 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this day
written below.
/s/ Colin M. Daly Date: April 12, 2013