SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of Earliest Event Reported): June 26, 2012
H.J.
HEINZ COMPANY
(Exact
name of registrant as specified in its charter)
Pennsylvania |
1-3385 |
25-0542520 |
(State of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.) |
One PPG Place, Pittsburgh, |
15222 |
|
(Address of principal executive offices) |
(Zip Code) |
412-456-5700
(Registrant’s
telephone number, including area code)
Not Applicable
(Former
name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
H. J. Heinz Company (“Heinz” or the “Company”) today announced that C. Scott O’Hara, Executive Vice President and President & Chief Executive Officer of Heinz North America, is no longer a corporate officer of Heinz or any of its subsidiaries. However, the Company expects that he will continue to be a Heinz employee and will be available to consult with the Company until his separation from service effective August 1, 2012.
A copy of the press release dated June 26, 2012 announcing the departure of Mr. O’Hara is attached hereto as Exhibit 99.
ITEM 9.01. Financial Statements and Exhibits
(d) Exhibits
Exhibit Number | |
(Referenced to | |
Item 601 of | |
Regulation S-K) |
Description of Exhibit |
99.1 | Press Release dated June 26, 2012 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
H.J. HEINZ COMPANY |
|||
|
|
By: |
/s/ Theodore N. Bobby |
Theodore N. Bobby |
|||
Executive Vice President, General Counsel & |
|||
Corporate Secretary |
|||
Dated: |
June 26, 2012 |
EXHIBIT INDEX
Exhibit No. |
Description |
99.1 |
Press Release dated June 26, 2012 |
Exhibit 99.1
Heinz Appoints Dave Woodward to Lead North American Business
PITTSBURGH--(BUSINESS WIRE)--June 26, 2012--H.J. Heinz Company (NYSE: HNZ) today announced that Dave Woodward has been appointed Executive Vice President in charge of Heinz North America, effective immediately.
“Dave Woodward is a proven, results-oriented leader who has distinguished himself over the last six years by driving the exceptional performance of our business in the UK & Ireland, the Company’s second-largest market,” said William R. Johnson, Heinz Chairman, President and CEO. “I expect Dave to lead Heinz North America to new levels of success by leveraging his proven expertise in marketing and innovation, and his keen understanding of consumer behavior.”
Woodward was promoted to Executive Vice President of the Company’s Rest of World segment on May 1, 2012. That promotion reflected his success in driving strong results in the UK & Ireland, where he served as president since 2006. In January 2011, his role was expanded to include Africa and the Middle East.
Woodward, 47, succeeds Scott O’Hara as President and CEO of Heinz North America, reporting directly to William R. Johnson. O’Hara is leaving Heinz to pursue other opportunities after six years with the Company. He was named President and CEO of Heinz North America in July 2009 after holding a similar post at Heinz Europe for three years.
“I want to thank Scott for his dedicated service to Heinz and I wish him the best in his future endeavors,” Johnson said.
Heinz expects to appoint a new leader for the Company’s Rest of World segment, which includes Africa, the Middle East and Latin America, shortly.
SAFE HARBOR PROVISIONS FOR FORWARD-LOOKING STATEMENTS:
This press release and our other public pronouncements contain forward-looking statements within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are generally identified by the words “will,” “expects,” “anticipates,” “believes,” “estimates” or similar expressions and include our expectations as to future revenue growth, earnings, capital expenditures and other spending, dividend policy, and planned credit rating, as well as anticipated reductions in spending. These forward-looking statements reflect management’s view of future events and financial performance. These statements are subject to risks, uncertainties, assumptions and other important factors, many of which may be beyond Heinz’s control, and could cause actual results to differ materially from those expressed or implied in these forward-looking statements. Factors that could cause actual results to differ from such statements include, but are not limited to:
The forward-looking statements are and will be based on management’s then current views and assumptions regarding future events and speak only as of their dates. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by the securities laws.
About Heinz North America: As the largest business segment of H.J. Heinz Company, Heinz North America reported sales of almost $4.7 billion in Fiscal 2012, primarily in Ketchup & Sauces and frozen Meals & Snacks. This segment includes North American Consumer Products and U.S. Foodservice, which manufactures products for restaurants and other business and hospitality customers. The North American business manufactures Heinz® Ketchup, condiments and sauces, Ore-Ida® frozen potatoes, Weight Watchers® Smart Ones® frozen entrées, snacks, breakfasts and desserts, T.G.I. Friday’s® frozen snacks, Classico® pasta sauces and other premium products.
ABOUT HEINZ: H.J. Heinz Company, offering “Good Food Every Day”™ is one of the world’s leading marketers and producers of healthy, convenient and affordable foods specializing in ketchup, sauces, meals, soups, snacks and infant nutrition. Heinz provides superior quality, taste and nutrition for all eating occasions whether in the home, restaurants, the office or “on-the-go.” Heinz is a global family of leading branded products, including Heinz® Ketchup, sauces, soups, beans, pasta and infant foods (representing over one third of Heinz’s total sales), Ore-Ida® potato products, Weight Watchers® Smart Ones® entrees, T.G.I. Friday’s® meals & snacks, and Plasmon infant nutrition. Heinz is famous for its iconic brands on six continents, showcased by Heinz® Ketchup, The World’s Favorite Ketchup®.
Photos/Multimedia Gallery Available: http://www.businesswire.com/cgi-bin/mmg.cgi?eid=50323375&lang=en
CONTACT:
H.J. Heinz Company
Media:
Michael Mullen, 412-456-5751
Michael.mullen@us.hjheinz.com
or
Investors:
Margaret
Nollen, 412-456-1048
Mary Ann Bell, 412-237-9760