-----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, V+OgWVqCXOTZ33nwkOr5WWui0ZNhUNSmzOl51fUwdC+PtE8jfJG9vmBzV+dJrGx3 fvG61M8VVkRMreeu8J/hag== 0001209191-05-044441.txt : 20050825 0001209191-05-044441.hdr.sgml : 20050825 20050825104247 ACCESSION NUMBER: 0001209191-05-044441 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050823 FILED AS OF DATE: 20050825 DATE AS OF CHANGE: 20050825 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: COLEMAN LEONARD S JR CENTRAL INDEX KEY: 0001047251 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 051047579 BUSINESS ADDRESS: STREET 1: C/O CEDNDANT STREET 2: 9 WEST 57TH ST CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2124131836 MAIL ADDRESS: STREET 1: C/O CENDANT STREET 2: 9 WEST 57TH ST CITY: NEW YORK STATE: NY ZIP: 10019 4 1 bpi15323_bpi8lsc.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-08-23 0000046640 HEINZ H J CO HNZ 0001047251 COLEMAN LEONARD S JR MAJOR LEAGUE BASEBALL 245 PARK AVENUE NEW YORK NY 10167 1 0 0 0 Common Stock, $.25 Par Value 2005-08-23 2005-08-23 4 A 0 2500 0 A 10600 D 2005 Directors Equity Award. *Power of attorney included in this filing as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for Leonard S. Coleman, Jr.* 2005-08-25 EX-24 2 bpi15323_bpi8ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 23rd day of August 2005, Leonard S. Coleman, Jr., an individual residing at 895 Church Lane, Middletown, NJ 07748, 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. I hereby revoke the Power of Attorney dated August 13, 2002. 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/ Leonard S. Coleman, Jr. - ---------------------------------------------- Leonard S. Coleman, Jr. -----END PRIVACY-ENHANCED MESSAGE-----