-----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, Vxw23NugUFyOs1F40G7CijDIpo+pjuK6EZ36XM6JI6DA5+JP4qgCTnlBJ78rorfQ tc11voxz2MY8MKkaM9kHqg== 0001209191-05-058073.txt : 20051117 0001209191-05-058073.hdr.sgml : 20051117 20051117162618 ACCESSION NUMBER: 0001209191-05-058073 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051115 FILED AS OF DATE: 20051117 DATE AS OF CHANGE: 20051117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Moran David Charles CENTRAL INDEX KEY: 0001320709 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 051212975 BUSINESS ADDRESS: BUSINESS PHONE: 4122375757 MAIL ADDRESS: STREET 1: PO BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230 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 bpi16825_bpi5dcm.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-11-15 0000046640 HEINZ H J CO HNZ 0001320709 Moran David Charles H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 EVP & CEO of Heinz CP Common Stock, $.25 Par Value 2005-11-15 2005-11-15 4 A 0 567 35.32 A 41621 D Common Stock, $.25 Par Value 206 I H. J. Heinz Company Employee Retirement and Savings Plan Account as of October 31, 2005. Includes 5,083 shares purchased through the Heinz Global Stock Purchase Plan. *Power of attorney is included in this filing as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for David C. Moran* 2005-11-17 EX-24 2 bpi16825_bpi5poa.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 14th day of March 2005, David C. Moran, an individual residing at 305 Olde Chapel Trail, Pittsburgh, Pennsylvania 15238, 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. This Power of Attorney is valid until revoked by me. /s/ David C. Moran - ---------------------------------------- David C. Moran -----END PRIVACY-ENHANCED MESSAGE-----