-----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, VlQJxuJVmJrLnUh3zJQ8pAHSIW111LLkhO0JZzgkIl1zp6zF04nmDn0v43hl6e2V SpTNCQEYx4NbmIiQ5lqA2g== 0001157523-09-001494.txt : 20090223 0001157523-09-001494.hdr.sgml : 20090223 20090223173308 ACCESSION NUMBER: 0001157523-09-001494 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090216 FILED AS OF DATE: 20090223 DATE AS OF CHANGE: 20090223 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clark Stephen Sanford CENTRAL INDEX KEY: 0001455733 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 09628973 BUSINESS ADDRESS: BUSINESS PHONE: 412-456-5700 MAIL ADDRESS: STREET 1: P.O. BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230 3 1 a5901078_ex.xml X0203 3 2009-02-16 0 0000046640 HEINZ H J CO HNZ 0001455733 Clark Stephen Sanford H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 Chief People Officer Common Stock, $.25 Par Value 22334 D Common Stock, $.25 Par Value 903 I H. J. Heinz Company Employee Retirement and Savings Plan Account as of January 31, 2009. Employee Stock Option (Right to Buy) 29.70 2006-03-11 2013-03-11 Common Stock, $.25 Par Value 2000 D Employee Stock Option (Right to Buy) 34.00 2013-09-12 Common Stock, $.25 Par Value 2000 D Employee Stock Option (Right to Buy) 37.28 2014-08-01 Common Stock, $.25 Par Value 600 D Employee Stock Option (Right to Buy) 38.68 2012-01-03 Common Stock, $.25 Par Value 3000 D Employee Stock Option (Right to Buy) 45.54 2014-08-27 Common Stock, $.25 Par Value 11200 D Employee Stock Option (Right to Buy) 51.25 2015-08-25 Common Stock, $.25 Par Value 13517 D Includes 4,519 shares purchased through the Heinz Global Stock Purchase Plan. Option vested in 25% increments on each of the following dates: 9/12/2004; 9/12/2005; 9/12/2006; 9/12/2007. Option vested in 25% increments on each of the following dates: 8/1/2005; 8/1/2006; 8/1/2007; 8/1/2008. Option vested in 25% increments on each of the following dates: 1/3/2006; 1/3/2007; 1/3/2008; 1/3/2009. Option vested or will vest in 25% increments on each of the following dates: 8/27/2008; 8/27/2009; 8/27/2010; 8/27/2011. Option vests in 25% increments on each of the following dates: 8/25/2009; 8/25/2010; 8/25/2011; 8/25/2012. *Power of attorney attached as Exhibit 24. /s/ Patrick J. Guinee, Attorney-in-Fact for Stephen S. Clark* 2009-02-23 EX-24 2 a5901078-poa.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY By this Power of Attorney given this 5th day of February 2009, Stephen S. Clark, an individual residing at 1346 Princeton Place, 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 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/ Stephen S. Clark - --------------------------------------- Stephen S. Clark -----END PRIVACY-ENHANCED MESSAGE-----