-----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, CliQHKofjTVOorP5+m/iNpDyv37ft0eyWqUFpm3tEhFpGbWGpH3TvvB8+W2n3Tih 7enz35qh7/PjUEpSy4iHTg== 0001209191-05-044443.txt : 20050825 0001209191-05-044443.hdr.sgml : 20050825 20050825104628 ACCESSION NUMBER: 0001209191-05-044443 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050823 FILED AS OF DATE: 20050825 DATE AS OF CHANGE: 20050825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COORS PETER H CENTRAL INDEX KEY: 0000937359 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 051047589 BUSINESS ADDRESS: BUSINESS PHONE: 3032796565 MAIL ADDRESS: STREET 1: C/O ADOLPH COORS CO STREET 2: 311 10TH ST NH311P O BOX4030 CITY: GOLDEN STATE: CO ZIP: 80401-0030 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 4 1 bpi15323_bpi9phc.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-08-23 0000046640 HEINZ H J CO HNZ 0000937359 COORS PETER H COORS BREWING COMPANY P.O. BOX 4030 GOLDEN CO 80401 1 0 0 0 Common Stock, $.25 Par Value 2005-08-23 2005-08-23 4 A 0 2500 0 A 10700 D 2005 Directors Equity Award. *Power of attorney included in this filing as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for Peter H. Coors* 2005-08-25 EX-24 2 bpi15323_bpi9ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 23rd day of August 2005, Peter H. Coors, an individual residing at 15205 West 32nd Avenue, Golden, CO 80401, 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/ Peter H. Coors - ---------------------------------------- Peter H. Coors -----END PRIVACY-ENHANCED MESSAGE-----