-----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, LQdhvdIFyB65OYZAVCIqV3zn8ugsxDHQugLQrB5nkwYh98L/S6pfSE4ta4lXWt3c vRFxDF+fqUceLePd1AxRGA== 0001209191-06-009412.txt : 20060210 0001209191-06-009412.hdr.sgml : 20060210 20060210162130 ACCESSION NUMBER: 0001209191-06-009412 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060201 FILED AS OF DATE: 20060210 DATE AS OF CHANGE: 20060210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ciesinski David Alan CENTRAL INDEX KEY: 0001352525 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03385 FILM NUMBER: 06598899 BUSINESS ADDRESS: BUSINESS PHONE: 412-456-5700 MAIL ADDRESS: STREET 1: H. J. HEINZ COMPANY 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 3 1 bpi18542_bpi1dac.xml MAIN DOCUMENT DESCRIPTION X0202 3 2006-02-01 0 0000046640 HEINZ H J CO HNZ 0001352525 Ciesinski David Alan P.O. BOX 57 PITTSBURGH PA 15230 0 1 0 0 VP-Office of Chrmn & Strategy Common Stock, $.25 Par Value 8505 D Common Stock, $.25 Par Value 577 I H. J. Heinz Company Employee Retirement and Savings Plan Account as of January 31, 2006. Common Stock, $.25 Par Value 32.0645 2012-09-12 Employee Stock Option, Right to Buy 1110 D Common Stock, $.25 Par Value 29.70 2013-03-11 Employee Stock Option, Right to Buy 2000 D Common Stock, $.25 Par Value 33.17 2013-06-02 Employee Stock Option, Right to Buy 3000 D Common Stock, $.25 Par Value 34.00 2013-09-12 Employee Stock Option, Right to Buy 3370 D Common Stock, $.25 Par Value 37.06 2014-05-19 Employee Stock Option, Right to Buy 600 D Common Stock, $.25 Par Value 37.28 2014-08-01 Employee Stock Option, Right to Buy 2400 D Option vests on third anniversary of date of grant. Option vests in four equal installments beginning on September 12, 2004. Option vests in 25% increments on each of the first four anniversaries of the date of the grant. Power of attorney included in this filing as Exhibit 24. Patrick J. Guinee, Attorney-in-Fact for David A. Ciesinski 2006-02-10 EX-24 2 bpi18542_bpi1ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY By this Power of Attorney given this 9th day of February 2006, I, David A. Cieskinski, an individual residing at 659 Grove Street, Sewickley, Pennsylvania 15143, authorize 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. 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/ David A. Ciesinski - ---------------------------------- David A. Ciesinski -----END PRIVACY-ENHANCED MESSAGE-----