0001140361-12-024816.txt : 20120511 0001140361-12-024816.hdr.sgml : 20120511 20120511174659 ACCESSION NUMBER: 0001140361-12-024816 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120501 FILED AS OF DATE: 20120511 DATE AS OF CHANGE: 20120511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woodward David Clive CENTRAL INDEX KEY: 0001549665 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 12835917 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 X0205 3 2012-05-01 0 0000046640 HEINZ H J CO HNZ 0001549665 Woodward David Clive H. J. HEINZ COMPANY P.O BOX 57 PITTSBURGH PA 15230 0 1 0 0 President - Rest of World H. J. Heinz Company, Common Stock. $.25 Par Value 54274 D Employee Stock Option (Right to Buy) 45.54 2014-08-27 Common Stock, $.25 Par Value 41005 D Employee Stock Option (Right to Buy) 51.25 2015-08-25 Common Stock, $.25 Par Value 51786 D Employee Stock Option (Right to Buy) 39.03 2016-08-24 Common Stock, $.25 Par Value 49158 D Employee Stock Option (Right to Buy) 46.42 2017-09-03 Common Stock, $.25 Par Value 45052 D Employee Stock Option (Right to Buy) 52.19 2018-08-29 Common Stock, $.25 Par Value 50755 D Option vests in 25% increments on each of the first four anniversaries of the date of the grant. /s/ Patrick J. Guinee, Attorney-in-Fact for David C. Woodward 2012-05-11 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY


By this Power of Attorney given this 10th day of May 2012,  David Woodward, an individual residing at 16 Claremont Road, Windsor, Berkshire, SL4 3AX, authorizes Theodore N. Bobby, Esquire, Executive Vice President and General Counsel of H. J. Heinz Company and Patrick J. Guinee, Esquire, Assistant General Counsel - Corporate & Securities 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/ David Woodward                                           
David Woodward