-----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, OdCfRQvyrJTBJIcwGf3699y+G/Ti45hGwBKLZq+eMguyOsCr8kEMrpPaz8UM2eKv SKbmYp4hTfk0SiPcPSXF7w== 0001209191-05-048979.txt : 20050927 0001209191-05-048979.hdr.sgml : 20050927 20050927143034 ACCESSION NUMBER: 0001209191-05-048979 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050923 FILED AS OF DATE: 20050927 DATE AS OF CHANGE: 20050927 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: WINKLEBLACK ARTHUR B CENTRAL INDEX KEY: 0001199100 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 051105048 BUSINESS ADDRESS: STREET 1: P.O. BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230-0057 4 1 bpi16184_bpi1abw.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-09-23 0000046640 HEINZ H J CO HNZ 0001199100 WINKLEBLACK ARTHUR B H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 EVP and CFO Common Stock, $.25 Par Value 2005-09-23 2005-09-23 4 P 0 1000 35.15 A 55016 D Common Stock, $.25 Par Value 2735 I H. J. Heinz Company Employee Retirement and Savings Plan. Includes 3,292 shares purchased through the Heinz Global Stock Purchase Plan. *Power of attorney included in this filing as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for Arthur B. Winkleblack* 2005-09-27 EX-24 2 bpi16184_bpi1poa.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 23rd day of August 2005, Arthur Winkleblack, an individual residing at Persimmon Road, Sewickley, PA 15143, 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 September 5, 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/ Arthur Winkleblack ---------------------------- Arthur Winkleblack -----END PRIVACY-ENHANCED MESSAGE-----