-----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, VlGV81lk0j11TSPp34FwaVqM1teqlCIgBg9ihHsZjCjlMi0e58whzQ/Pl2DyuJwg Hlw/mqrBTNv35SV/OK74dg== 0001140361-11-010767.txt : 20110218 0001140361-11-010767.hdr.sgml : 20110218 20110218160032 ACCESSION NUMBER: 0001140361-11-010767 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110214 FILED AS OF DATE: 20110218 DATE AS OF CHANGE: 20110218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nollen Margaret Roach CENTRAL INDEX KEY: 0001511712 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 11624522 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 2011-02-14 0 0000046640 HEINZ H J CO HNZ 0001511712 Nollen Margaret Roach H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 Sr. VP of Investor Relations H. J. Heinz Company, Common Stock. $.25 Par Value 20902 D H. J. Heinz Company, Common Stock, $.25 Par Value 3436 I H. J. Heinz Company Employee Retirement and Savings Plan Account as of January 31, 2011. Employee Stock Option (Right to Buy) 46.42 2017-09-03 Common Stock, $.25 Par Value 12313 D Includes 1,451 shares purchased through the Heinz Global Stock Purchase Plan. Option vests in 25% increments on each of the first four anniversaries of the date of the grant. * Power of Attorney attached as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for Margaret R. Nollen* 2011-02-18 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
 
 
 

 
POWER OF ATTORNEY
 

By this Power of Attorney given this   28th   day of       January      2011, Margaret Nollen, an individual residing at 1621 English Oak 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/ Margaret Nollen    
 MARGARET NOLLEN      
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