-----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, AInPQ/iMoS3B1syn50tQRTn5w7FJr96Ieu/K3st2mIJEUxcp1brbhi0/gY9Vo4c+ renHWN7x7cI0X5RZckTYmg== 0001209191-05-060334.txt : 20051201 0001209191-05-060334.hdr.sgml : 20051201 20051201132620 ACCESSION NUMBER: 0001209191-05-060334 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051129 FILED AS OF DATE: 20051201 DATE AS OF CHANGE: 20051201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMYTH D EDWARD I CENTRAL INDEX KEY: 0001015848 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 051236997 BUSINESS ADDRESS: STREET 1: H J HEINZ CO STREET 2: P O BOX 57 CITY: PITTSBURGH STATE: PA ZIP: 15230 BUSINESS PHONE: 4124565700 MAIL ADDRESS: STREET 1: HJ HEINZ CO STREET 2: P O 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_bpi10eis.xml MAIN DOCUMENT DESCRIPTION X0202 4 2005-11-29 0000046640 HEINZ H J CO HNZ 0001015848 SMYTH D EDWARD I H. J. HEINZ COMPANY P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 SVP & Chief Admin Officer Common Stock, $.25 Par Value 2005-11-29 2005-11-29 4 M 0 4600 28.7175 A 54599 D Common Stock, $.25 Par Value 2005-11-29 2005-11-29 4 S 0 3500 35.42 D 51099 D Common Stock, $.25 Par Value 2005-11-29 2005-11-29 4 S 0 1100 35.41 D 49999 D Common Stock, $.25 Par Value 22857 I H. J. Heinz Company Employee Retirement and Savings Plan as of October 31, 2005. Employee Stock Option (Right to Buy) 28.7175 2005-11-29 2005-11-29 4 M 0 4600 0 D 1999-06-12 2006-06-11 Common Stock, $.25 Par Value 4600 48595 D This option was granted in 1996 and was adjusted to reflect the result of a stock split and the stock distribution resulting from the spinoff 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 D. Edward I. Smyth* 2005-12-01 EX-24 2 bpi16825_bpi10ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 23rd day of August 2005, D. Edward I. Smyth, an individual residing at 501 Chestnut Road, Sewickley, Pennsylvania 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 August 15, 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/ D. Edward I. Smyth - -------------------------------------------- D. Edward I. Smyth -----END PRIVACY-ENHANCED MESSAGE-----