-----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, TKaLvMUApZ4ct1SoZdQlvfKrv9V6uy+v14ppZ/wtU9gbNG6YAtN3eAKvIfXSds82 gb9nMpGA9zaCqdo3HWDI0A== 0001140361-10-022667.txt : 20100521 0001140361-10-022667.hdr.sgml : 20100521 20100521170019 ACCESSION NUMBER: 0001140361-10-022667 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100512 FILED AS OF DATE: 20100521 DATE AS OF CHANGE: 20100521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alber Karen Lee CENTRAL INDEX KEY: 0001492277 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 10851666 MAIL ADDRESS: STREET 1: P.O. BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 1 PPG PLACE STREET 2: SUITE 3100 CITY: PITTSBURGH STATE: PA ZIP: 15222-5448 BUSINESS PHONE: 4124565700 MAIL ADDRESS: STREET 1: P O BOX 57 STREET 2: P O BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230 3 1 doc1.xml FORM 3 X0203 3 2010-05-12 0 0000046640 HEINZ H J CO HNZ 0001492277 Alber Karen Lee H.J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 SVP, CIO and Global PMO Common Stock, $.25 Par Value 19825 D Common Stock, $.25 Par Value 935 I H. J. Heinz Company Employee Retirement and Savings Plan Account as of April 30, 2010. Employee Stock Option (Right to Buy) 36.13 2013-01-11 Common Stock, $.25 Par Value 30000 D Employee Stock Option (Right to Buy) 45.54 2014-08-27 Common Stock, $.25 Par Value 10510 D Employee Stock Option (Right to Buy) 51.25 2015-08-25 Common Stock, $.25 Par Value 12069 D Employee Stock Option (Right to Buy) 39.03 2016-08-24 Common Stock, $.25 Par Value 14894 D Option vested in 25% increments on each of the following dates: 1/11/2007; 1/11/2008; 1/11/2009; 1/11/2010. Option vested or will vest in 25% increments on each of the following dates: 8/27/2008; 8/27/2009; 8/27/2010; 8/27/2011. Option vested or will vest in 25% increments on each of the following dates: 8/25/2009; 8/25/2010; 8/25/2011; 8/25/2012. Option vests in 25% increments on each of the following dates: 8/24/2010; 8/24/2011; 8/24/2012; 8/24/2013. *Power of attorney attached as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for Karen L. Alber* 2010-05-21 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
POWER OF ATTORNEY


By this Power of Attorney given this 20th day of May 2010, Karen Alber, an individual residing at 709 Georgetowne Court, Wexford, Pennsylvania, authorizes Theodore N. Bobby, Esquire, Executive Vice President and General Counsel of H. J. Heinz Company, Patrick J. Guinee, Esquire, Assistant General Counsel - Corporate & Securities of H. J. Heinz Company, and Rene D. Biedzinski, Corporate Secretary of H. J. Heinz Company, a Pennsylvania corporation with offices located at One PPG Place, Suite 3100, Pittsburgh, Pennsylvania (collectively, the “Attorneys,” and each, individually, the “Attorney”), to perform the following on my behalf:

To prepare, execute, and file on my behalf all Forms 3, 4, and 5, and amendments thereto, necessary or appropriate to comply with Section 16 of the Securities Exchange Act of 1934 (the “Act”) and the rules and regulations promulgated pursuant to the Act.

This Power of Attorney is valid until revoked by me.

I acknowledge that the Attorneys, in serving in such capacity at my request, are not assuming, nor is H. J. Heinz Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.


/s/  Karen Alber                                                                
Karen Alber
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