-----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, OVmtfllANK/OdwkPXdGhqb1Gpbjos13Sn7S0FLMVdSMnXtK3n/IsU65w2s9WACjC O+ll7qkGRD/+4tdGHTkwdA== 0001209191-03-011678.txt : 20030711 0001209191-03-011678.hdr.sgml : 20030711 20030711152155 ACCESSION NUMBER: 0001209191-03-011678 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030709 FILED AS OF DATE: 20030711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SWANN LYNN C CENTRAL INDEX KEY: 0001253486 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 03783742 BUSINESS ADDRESS: STREET 1: PO BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230-0057 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 3 1 bpi02071_bpi1lcs.xml MAIN DOCUMENT DESCRIPTION X0101 32003-07-0900000046640HEINZ H J CO HNZ0001253486SWANN LYNN C 1000No securities beneficially owned.0DLynn C. Swann2003-07-09 EX-24 3 bpi02071bpi1_ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 7th day of July, 2003, Lynn C. Swann, an individual residing at Merriman Road, Sewickley, PA 15143, authorizes Laura Stein, Senior Vice President and General Counsel of H. J. Heinz Company, Theodore N. Bobby, Vice President - Legal Affairs of H. J. Heinz Company and Patrick J. Guinee, Esquire, Corporate Counsel 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, individual by, the "Attorney"), to perform the following on my behalf: To prepare, execute, and file on my behalf all Forms 3, 4, and 5 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. WITNESS: /s/ Lynn C. Swann /s/ Mary E. Trapolsi - ----------------------------- ----------------------------- Lynn C. Swann Mary E. Trapolsi -----END PRIVACY-ENHANCED MESSAGE-----