-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MdHWQBq5saVk0Utw4gJFhrMnOzDAbBB15SrJWiFZhZVL7vhyRhoeEE6CYBqX2IkL +3pg26NbWlLDYkedl5+HQQ== 0000950152-08-002025.txt : 20080317 0000950152-08-002025.hdr.sgml : 20080317 20080317163556 ACCESSION NUMBER: 0000950152-08-002025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080312 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080317 DATE AS OF CHANGE: 20080317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEINZ H J CO CENTRAL INDEX KEY: 0000046640 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] IRS NUMBER: 250542520 STATE OF INCORPORATION: PA FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 08693336 BUSINESS ADDRESS: STREET 1: 600 GRANT ST CITY: PITTSBURGH STATE: PA ZIP: 15219 BUSINESS PHONE: 4124565700 MAIL ADDRESS: STREET 1: P O BOX 57 STREET 2: P O BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230 8-K 1 l30581ae8vk.htm H. J. HEINZ COMPANY 8-K H. J. HEINZ COMPANY 8-K
 

 
 
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): March 12, 2008
H. J. HEINZ COMPANY
(Exact Name of Registrant as Specified in Charter)
PENNSYLVANIA
(State or Other Jurisdiction of Incorporation)
     
1-3385   25-0542520
(Commission File Number)   (IRS Employer Identification No.)
     
600 Grant Street, Pittsburgh,    
Pennsylvania   15219
(Address of Principal Executive Offices   (Zip Code)
Registrant’s telephone number, including area doe: 412-456-5700
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction a.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

Item 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION
     On March 13, 2008, H.J. Heinz Company filed with the Commonwealth of Pennsylvania’s Department of State Corporation Bureau a Statement of Change of Registered Office, which is attached hereto as Exhibit 3(i), and which has the effect of amending the Second Amended and Restated Articles of Incorporation.
Item 9.01. Financial Statement and Exhibits.
       
  Exhibit    
  Number   Description
 
 
    
 
3(i)
  H.J. Heinz Company Statement of Change of Registered Office.

 

SIGNATURES
     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 hereunto duly authorized.
         
  H. J. HEINZ COMPANY
 		  
Date: March 17, 2008  By:   /s/ Theodore N. Bobby    
    Name:   Theodore N. Bobby   
    Title:   Executive Vice President and General Counsel   
 

 

EXHIBIT INDEX
       
  Exhibit No.   Description
 
 
    
 
3(i)
  H.J. Heinz Company Statement of Change of Registered Office.
EX-3.I 2 l30581aexv3wi.htm EX-3(I) EX-3(I)
 

Exhibit 3(i)
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
 
Statement of Change of Registered Office (15 Pa.C.S.)
  þ   Domestic Business Corporation (§ 1507)
 
  o   Foreign Business Corporation (§ 4144)
 
  o   Domestic Nonprofit Corporation (§ 5507)
 
  o   Foreign Nonprofit Corporation (§ 6144)
 
  o   Domestic Limited Partnership (§ 8506)

             
Name
            
  H. J. Heinz Company
 
Address
            
  1 PPG Place, Suite 3100
 
City
  State   Zip Code
  Pittsburgh
  PA     15222  
 
Document will be returned to the name and address you enter to the left.
Ü


Fee: $70
     In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that:

     
1. The name is:
    
  H. J. Heinz Company
   
 


                         
2.   The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:
 
                        
 
  (a) Number and street   City   State   Zip   County
600 Grant Street   Pittsburgh   PA     15219     Allegheny
 
 
                        
    (b) Name of Commercial Registered Office Provider   County
c/o: Not Applicable
 


                             
3.   Complete part (a) or (b):
 
                            
    (a)   The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is:
 
                            
1 PPG Place, Suite 3100   Pittsburgh   PA     15222     Allegheny
 
 
      Number and street   City   State   Zip   County
 
                            
    (b)   The registered office of the corporation or limited partnership shall be provided by:
 
                            
c/o: Not Applicable                    
 
        Name of Commercial Registered Office Provider   County


 

 

4.   Strike out if a limited partnership:
 
    Such change was authorized by the Board of Directors of the corporation.


IN TESTIMONY WHEREOF, the undersigned has caused this Statement of Change of Registered Office to be signed by a duly authorized officer thereof this
     
12th day of March, 2008.
   
 
    
H. J. Heinz Company
    
 
Name of Corporation/Limited Partnership
    
 
    
/s/ Rene D Biedzinski
    
 
Signature
    
 
    
Secretary
    
 
Title
    


 

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