-----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, QuvcygIcOh+e6XyfNN4AcBuTtb4fMJwkRj4lberPXQe0K6CBPWBYmZ1BK2RfKMkR XQ+/QjPkly+ohpmp/ZAkZw== 0001157523-06-005160.txt : 20060515 0001157523-06-005160.hdr.sgml : 20060515 20060515133742 ACCESSION NUMBER: 0001157523-06-005160 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060504 FILED AS OF DATE: 20060515 DATE AS OF CHANGE: 20060515 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: 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Warmoth Christopher John CENTRAL INDEX KEY: 0001362011 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 06839056 BUSINESS ADDRESS: BUSINESS PHONE: 412-456-5700 MAIL ADDRESS: STREET 1: P.O. BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230-0057 3 1 a5148832_ex.xml X0202 3 2006-05-04 0 0000046640 HEINZ H J CO HNZ 0001362011 Warmoth Christopher John P.O. BOX 57 PITTSBURGH PA 15230-0057 0 1 0 0 SVP - Heinz Asia Common Stock, $.25 Par Value 37928 D Employee Stock Option (Right to Buy) 36.02 2013-12-11 Employee Stock Option (Right to Buy) 50000 D Employee Stock Option (Right to Buy) 37.06 2014-05-19 Employee Stock Option (Right to Buy) 37000 D Employee Stock Option (Right to Buy) 37.18 2012-05-17 Employee Stock Option (Right to Buy) 44825 D Includes 1,212 shares held in the Heinz Global Stock Purchase Plan. Options vest in 25% increments on each of the first four anniversaries of the date of the grant. /s/ Patrick J. Guinee, Attorney-in-Fact for Christopher J. Warmoth 2006-05-15 EX-24 2 a5148832p.txt H.J. HEINZ COMPANY POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 8th day of May 2006, Christopher Warmoth, an individual residing at Rechte Wienzeile 79/15, 1050 Vienna Austria, authorizes Theodore N. Bobby, Esquire, Senior Vice President and General Counsel of H. J. Heinz Company, Patrick J. Guinee, Esquire, Assistant General Counsel of H. J. Heinz Company, and Rene D. Biedzinski, Corporate Secretary of H. J. Heinz Company, a Pennsylvania corporation with offices located at 600 Grant Street, 60th Floor US Steel Building, 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/ Christopher Warmoth - ----------------------- Christopher Warmoth -----END PRIVACY-ENHANCED MESSAGE-----