-----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, JYAXaTLf2iBXAa54LLSe1TIVOiACn1j34cOXU2ZqDEmMUZnDCQ5UR08AWzCCCizn Bx3Z7k01SqA/7pkKwadGCw== 0001157523-09-008230.txt : 20091120 0001157523-09-008230.hdr.sgml : 20091120 20091120170032 ACCESSION NUMBER: 0001157523-09-008230 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091110 FILED AS OF DATE: 20091120 DATE AS OF CHANGE: 20091120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mullen Michael Patrick CENTRAL INDEX KEY: 0001476795 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 091199278 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 a6103482_ex.xml X0203 3 2009-11-10 0 0000046640 HEINZ H J CO HNZ 0001476795 Mullen Michael Patrick H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 VP Corp & Government Affairs Common Stock, $.25 Par Value 7748 D Common Stock, $.25 Par Value 572 I H. J. Heinz Company Employee Retirement and Savings Plan Account as of October 31, 2009. Employee Stock Option (Right to Buy) 34.00 2013-09-12 Common Stock, $.25 Par Value 3330 D Employee Stock Option (Right to Buy) 37.06 2014-05-19 Common Stock, $.25 Par Value 750 D 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: 5/19/2005; 5/19/2006; 5/19/2007; 5/19/2008 *Power of attorney attached as Exhibit 24. /s/ Patrick J. Guinee, Attorney-in-Fact for Michael P. Mullen* 2009-11-20 EX-24 2 a6103482-poa.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 10th day of November 2009, Michael Mullen, an individual residing at 336 Hollydale Circle, Pittsburgh, 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/ Michael Mullen - ---------------------------- Michael Mullen -----END PRIVACY-ENHANCED MESSAGE-----