0001220939-14-000006.txt : 20140905 0001220939-14-000006.hdr.sgml : 20140905 20140905140736 ACCESSION NUMBER: 0001220939-14-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140903 FILED AS OF DATE: 20140905 DATE AS OF CHANGE: 20140905 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANCASTER COLONY CORP CENTRAL INDEX KEY: 0000057515 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] IRS NUMBER: 131955943 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 37 W. BROAD STREET STREET 2: 5TH FLOOR CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 6142247141 MAIL ADDRESS: STREET 1: 37 W. BROAD STREET STREET 2: 5TH FLOOR CITY: COLUMBUS STATE: OH ZIP: 43215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOYLAN JOHN L CENTRAL INDEX KEY: 0001220939 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-04065 FILM NUMBER: 141085481 MAIL ADDRESS: STREET 1: LANCASTER COLONY CORP STREET 2: 37 W. BROAD ST. CITY: COLUMBUS STATE: OH ZIP: 43215 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2014-09-03 0000057515 LANCASTER COLONY CORP LANC 0001220939 BOYLAN JOHN L 1335 DARCANN DRIVE COLUMBUS OH 43220 1 0 0 0 Common Stock 2014-09-03 4 M 0 15000 57.78 A 32883 D Common Stock 2014-09-03 4 F 0 1666 87.87 D 31217 D Common Stock 2014-09-03 4 D 0 9864 87.87 D 21353 D Common Stock 2014-09-03 4 M 0 10666 68.12 A 32019 D Common Stock 2014-09-03 4 F 0 777 87.87 D 31242 D Common Stock 2014-09-03 4 D 0 8269 87.87 D 22973 D Common Stock 2014-09-03 4 M 0 5666 72.67 A 28639 D Common Stock 2014-09-03 4 F 0 318 87.87 D 28321 D Common Stock 2014-09-03 4 D 0 4686 87.87 D 23635 D Common Stock 2014-09-03 4 D 0 2230 0 D 21405 D Common Stock 1040.9795 I By 401 (k) Plan Common Stock 6175.025 I By ESOP Stock Appreciation Right 57.78 2014-09-03 4 M 0 15000 0 D 2014-02-22 2016-02-23 Common Stock 15000 0 D Stock Appreciation Right 68.12 2014-09-03 4 M 0 10666 0 D 2014-02-21 2017-02-22 Common Stock 10666 0 D Stock Appreciation Right 72.67 2014-09-03 4 M 0 5666 0 D 2014-02-26 2018-02-27 Common Stock 5666 0 D \s\Susan Grace Glidden, POA for John L. Boylan 2014-09-05 EX-24 2 poa-boylan.htm

POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of David M. Segal, Matthew R. Shurte, Wendell Gingerich,

Susan Grace Glidden, Janet Murch, and Patricia S. Callahan, signing singly,

the undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity

as a director, officer or other Section 16 reporting person of Lancaster

Colony Corporation (the 'Company'), a Form ID, Forms 3, 4, and 5 and any

other documents necessary to facilitate the filing of reports in accordance

with Section 16(a) of the Securities Exchange Act of 1934 and the rules

thereunder;



(2) do and perform any and all acts for and on behalf of the undersigned which

may be necessary or desirable to complete and execute any such Form ID, 3,

4, or 5, complete and execute any amendment or amendments thereto, and

timely file such form with the United States Securities and Exchange

Commission and any stock exchange or similar authority; and



(3) take any other action of any type whatsoever in connection with the

foregoing  which, in the opinion of such attorney-in-fact, may be of benefit

to, in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on

behalf of the undersigned pursuant to this Power of Attorney shall be in

such form and shall contain such terms and conditions as such

attorney-in-fact may approve in such attorney-in-fact's discretion.





The undersigned hereby grants to each such attorney-in-fact full power

and authority to do and perform any and every act and thing whatsoever

requisite, necessary, or proper to be done in the exercise of any of the

rights and powers herein granted, as fully to all intents and purposes as the

undersigned might or could do if personally present, with full power of

substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall

lawfully do or cause to be done by virtue of this power of attorney and the

rights and powers herein granted. The undersigned acknowledges that the

foregoing attorneys-in-fact, in serving in such capacity at the request of the

undersigned, are not assuming, nor is the Company assuming, any of the

undersigned's responsibilities to comply with Section 16 of the Securities

Exchange Act of 1934.





This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 4, and 5 with respect

to the undersigned's holdings of and transactions in securities issued

by the Company, unless earlier revoked by the undersigned in a signed

writing delivered to the foregoing attorneys-in-fact.





IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 19th day of June, 2014.



/s/ John L. Boylan