0001140361-13-001880.txt : 20130111 0001140361-13-001880.hdr.sgml : 20130111 20130111165834 ACCESSION NUMBER: 0001140361-13-001880 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130101 FILED AS OF DATE: 20130111 DATE AS OF CHANGE: 20130111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOISON FRANCK J CENTRAL INDEX KEY: 0001227252 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 13525964 MAIL ADDRESS: STREET 1: C/O COLGATE PALMOLIVE CO STREET 2: 300 PARK AVE 15TH FL CITY: NEW YORK STATE: NY ZIP: 10022 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 X0206 3 2013-01-01 1 0000046640 HEINZ H J CO HNZ 0001227252 MOISON FRANCK J H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 1 0 0 0 /s/ Patrick J. Guinee, Attorney-in-Fact for Franck J. Moison 2013-01-11 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY


By this Power of Attorney given this 11th day of January, 2013,  Franck J. Moison, an individual residing at 1148 Fifth Avenue, 11D, New York, NY 10128, authorizes Theodore N. Bobby, Esquire, Executive Vice President, General Counsel & Corporate Secretary of H. J. Heinz Company and Patrick J. Guinee, Esquire, Vice President – Corporate Governance & 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/ Franck J. Moison                                            
Franck J. Moison