8-K 1 j9037101e8-k.txt H.J. HEINZ COMPANY FORM 8-K 1 ============================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): September 14, 2001 H.J. HEINZ COMPANY (Exact name of registrant as specified in its charter) Pennsylvania 1-3385 25-0542520 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 600 Grant Street, Pittsburgh, 15219 Pennsylvania (Zip Code) (Address of principal executive offices) 412-456-5700 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) ============================================================================= 2 ITEM 5. OTHER EVENTS. On September 14, 2001, H.J. Heinz Company announced that it will conduct a very brief Annual Meeting of Shareholders at 9 am on Thursday, September 20, at 600 Grant Street, Pittsburgh, PA. The purpose of the meeting will be to conduct only essential business related to the Annual Meeting previously scheduled for September 11. A copy of the press release is attached hereto as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) EXHIBITS: Exhibit Number (Referenced to Item 601 of Regulation S-K) Description of Exhibit --------------- ---------------------- 99.1 H.J. Heinz Company press release dated September 14, 2001 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. H.J. HEINZ COMPANY By /s/ Theodore N. Bobby ---------------------------------- Theodore N. Bobby Vice President - Legal Affairs Dated: September 17, 2001