0001225208-14-023601.txt : 20141120
0001225208-14-023601.hdr.sgml : 20141119
20141119163146
ACCESSION NUMBER: 0001225208-14-023601
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141117
FILED AS OF DATE: 20141119
DATE AS OF CHANGE: 20141119
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: HARRIS ALAN F
CENTRAL INDEX KEY: 0001185944
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-04065
FILM NUMBER: 141235893
4
1
doc4.xml
X0306
4
2014-11-17
0000057515
LANCASTER COLONY CORP
LANC
0001185944
HARRIS ALAN F
179 GREAT POINT DRIVE
MOORESVILLE
NC
28117
1
Common Stock
2014-11-17
4
A
0
860.0000
0.0000
A
14845.0000
D
EXHIBIT INDEX
Exhibit 24 - Power of Attorney
Patricia S. Callahan, Attorney-in-Fact
2014-11-18
EX-24
2
aharris.txt
EXHIBIT 24
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 19 day of June, 2014.
/s/ Alan F. Harris