-----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, OZ4Dl3t5BgOxqRGjQks2bLxxeOiTcTXe5+V+7G4XwMLvK0pDmMnpdNvgynPpbku9 mY+tWMwUMouKlIt2tc6JBA== 0001209191-05-059804.txt : 20051128 0001209191-05-059804.hdr.sgml : 20051128 20051128140147 ACCESSION NUMBER: 0001209191-05-059804 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051123 FILED AS OF DATE: 20051128 DATE AS OF CHANGE: 20051128 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOBBY THEODORE NICHOLAS CENTRAL INDEX KEY: 0001314600 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 051228007 BUSINESS ADDRESS: BUSINESS PHONE: 412 456 6007 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_bpi6tnb.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-11-23 0000046640 HEINZ H J CO HNZ 0001314600 BOBBY THEODORE NICHOLAS H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 SVP and General Counsel Common Stock, $.25 Par Value 2005-11-23 2005-11-23 4 M 0 11100 28.9427 A 34750 D Common Stock $.25 Par Value 2005-11-23 2005-11-23 4 S 0 2910 35.55 D 31840 D Common Stock, $.25 Par Value 2005-11-23 2005-11-23 4 S 0 4000 35.54 D 27840 D Common Stock, $.25 Par Value 2005-11-23 2005-11-23 4 S 0 3100 35.53 D 24740 D Common Stock, $.25 Par Value 14901 I H. J. Heinz Company Employee Retirement and Savings Plan Account as of October 31, 2005. Employee Stock Option (Right to Buy) 28.9427 2005-11-23 2005-11-23 4 M 0 11100 0 D 1999-04-10 2006-04-09 Common Stock. $.25 Par Value 11100 0 D Includes 6,006 shares held in the Heinz Global Stock Purchase Plan. This number was adjusted to correct an over-reporting of the number of shares held in the Global Stock Purchase Plan in the Reporting Person's last Form 4. This option was granted in 1996 and was adjusted to reflect the result of a stock split and the stock distribution resulting from the spin off of certain businesses to Del Monte Corporation on December 20, 2002. *Power of Attorney included in this filing as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for Theodore N. Bobby* 2005-11-28 EX-24 2 bpi16825_bpi6ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 28th day of November 2005, I, Theodore N. Bobby, an individual residing at 706 Parkview Drive, Gibsonia, Pennsylvania 15044, authorize 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. 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/ Theodore N. Bobby - -------------------------- Theodore N. Bobby -----END PRIVACY-ENHANCED MESSAGE-----