-----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, E38UH6O92Vgcy3mAIhOG/AuOaSOrakDG73F6FxZGw+8DamerExnwtcu/4yauydUH SByBfr9ac6niSwHxkQb7KQ== 0001157523-06-009317.txt : 20060919 0001157523-06-009317.hdr.sgml : 20060919 20060919161601 ACCESSION NUMBER: 0001157523-06-009317 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060915 FILED AS OF DATE: 20060919 DATE AS OF CHANGE: 20060919 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: Weinstein Michael Feder CENTRAL INDEX KEY: 0001375799 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 061098223 BUSINESS ADDRESS: BUSINESS PHONE: 914-925-1086 MAIL ADDRESS: STREET 1: NO-CAL BEVERAGE CO., LLC STREET 2: 350 THEODORE FREMD AVENUE CITY: RYE STATE: NY ZIP: 10580 3 1 a5230525_ex.xml X0202 3 2006-09-15 0 0000046640 HEINZ H J CO HNZ 0001375799 Weinstein Michael Feder INOV8 BEVERAGE COMPANY LLC 350 THEODORE FREMD AVENUE RYE NY 10580 1 0 0 0 No securities beneficially owned 0 D * Power of Attorney attached as Exhibit 24 /s/ Patrick J. Guinee, Attorney-in-Fact for Michael F. Weinstein* 2006-09-19 EX-24 2 a5230525ex_24.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY By this Power of Attorney given this 18th day of September, 2006, Michael F. Weinstein, an individual residing at 3 Spanish Cove Road, Larchmont, New York 10538, 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/ Michael F. Weinstein - ------------------------ Michael F. Weinstein -----END PRIVACY-ENHANCED MESSAGE-----