-----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, DhLppw2GKtAvy4PDxU29piERWokL5fbN8fLrsai+EamB1yM5hf56dS03hXE5eL5A F46H++zGUk95/A+1xeE9rw== 0001220952-03-000015.txt : 20030801 0001220952-03-000015.hdr.sgml : 20030801 20030801123453 ACCESSION NUMBER: 0001220952-03-000015 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030630 FILED AS OF DATE: 20030801 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 ST CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 6142247141 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GERLACH JOHN B JR CENTRAL INDEX KEY: 0001220945 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-04065 FILM NUMBER: 03817112 BUSINESS ADDRESS: STREET 1: LANCASTER COLONY CORP STREET 2: 37 W. BROAD ST. CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 6142247141 MAIL ADDRESS: STREET 1: LANCASTER COLONY CORP STREET 2: 37 W. BROAD ST. CITY: COLUMBUS STATE: OH ZIP: 43215 5 1 edgar.xml PRIMARY DOCUMENT X0201 52003-06-30 0 0 0000057515 LANCASTER COLONY CORP LANC 0001220945 GERLACH JOHN B JR LANCASTER COLONY CORPORATION 37 W. BROAD STREET COLUMBUS OH 43215 1100Chairman & PresidentCommon Stock Held in ESOP2003-06-305J0246.52790A10104.48DFiscal year end distribution of shares into ESOP accountShares purchased in blocks, at various times and prices, by ESOP Trustee and put in company sponsored ESOP to be allocated among all ESOP participants.Common Stock: 481,621 - Direct; Coomon Stock: 406,129* - Indirect, by Wife and Children; Common Stock - 4166.67 - Indirect - S-Corp; Common Stock: 48782- Indirect, by Limited Parternship; Common Stock: 348,000** - Indirect - Limited Partnership*John B. Gerlach, Jr. disclaims a beneficial interst in all shares held indirectly by him.**The limited partnership interest became reportable as a pecuniary interest on April 5, 2002 when the Reporting Person became a director and a controlling person of the S-Corp, the general partner of the limited Partnership which holds such securities.Patricia A. Schnieder POA for John B. Gerlach, Jr.2003-08-01 EX-24 3 jay-poa.txt POWER OF ATTORNEY Know all men by these presents, that the undersigned hereby constitutes and appoints each of DAVID M. SEGAL, JOHN L. BOYLAN and PATRICIA A. SCHNIEDER, 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"), Forms 4 and 5 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 Forms 4 or 5 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 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 28th day of August, 2002. /s/John B. Gerlach, Jr. -----END PRIVACY-ENHANCED MESSAGE-----