-----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, ILaJoFhzDKUmYUtwKos5rs2W4OyQoOvxhhPHGU2GEUrgQx7l51K36FCbQGCpj0t4 1i+fuvNUkANrOih8za5gOQ== 0000057528-09-000015.txt : 20090227 0000057528-09-000015.hdr.sgml : 20090227 20090227144209 ACCESSION NUMBER: 0000057528-09-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090225 FILED AS OF DATE: 20090227 DATE AS OF CHANGE: 20090227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEAKE EARL D CENTRAL INDEX KEY: 0001240912 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00398 FILM NUMBER: 09641912 MAIL ADDRESS: STREET 1: 8600 SOUTH BLVD CITY: CHARLOTTE STATE: NC ZIP: 28273 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANCE INC CENTRAL INDEX KEY: 0000057528 STANDARD INDUSTRIAL CLASSIFICATION: COOKIES & CRACKERS [2052] IRS NUMBER: 560292920 STATE OF INCORPORATION: NC FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 8600 SOUTH BLVD STREET 2: POST OFFICE BOX 32368 CITY: CHARLOTTE STATE: NC ZIP: 28232 BUSINESS PHONE: 7045541421 MAIL ADDRESS: STREET 1: P O BOX 32368 CITY: CHARLOTTE STATE: NC ZIP: 28232 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-02-25 0000057528 LANCE INC LNCE 0001240912 LEAKE EARL D P. O. BOX 32395 CHARLOTTE NC 28232 0 1 0 0 Senior Vice President $.83-1/3 par value Common Stock 14060.95 D $.83-1/3 par value Common Stock 3067 D $.83-1/3 par value Common Stock 2009-02-25 4 S 0 848 22.14 D 6991 D $.83-1/3 par value Common Stock 3552 D $.83-1/3 par value Common Stock 1850.818 D $.83-1/3 par value Common Stock 142.475 I As Trustee Option (right to buy) 14.45 2003-01-24 2012-01-24 Common Stock 2675.00 2675.00 D Option (right to buy) 7.65 2004-04-24 2013-04-24 Common Stock 3450.00 3450.00 D Option (right to buy) 19.77 2007-03-08 2012-03-08 Common Stock 5800.00 5800.00 D Option (right to buy) 19.70 2008-03-08 2014-03-08 Common Stock 9957.00 9957.00 D Option (right to buy) 16.77 2008-02-21 2013-02-21 Common Stock 7150.00 7150.00 D Option (right to buy) 16.77 2009-02-21 2018-02-21 Common Stock 19299.00 19299.00 D Option (right to buy) 21.71 2010-02-23 2019-02-23 Common Stock 18282 18282 D Performance Equity Units Common Stock 36000.00 36000.00 D Includes shares attributable to acquisitions under the Dividend Reinvestment Plan. Restricted shares awarded pursuant to the 2007 Key Employee Incentive Plan, a Rule 16b-3 Plan. Shares vest in three (3) equal annual installments beginning 2/21/2009. Restricted shares awarded pursuant to the 2007 Key Employee Incentive Plan, a Rule 16b-3 Plan. Shares vest in three (3) equal annual installments beginning immediately upon award date of 2/23/2009. Restricted shares awarded pursuant to the 2007 Key Employee Incentive Plan, a Rule 16b-3 Plan. Shares vest in three (3) equal annual installments beginning 2/23/2010. Shares held through the Company's Employee Stock Purchase Plan, a Rule 16b-3 Plan. Options granted pursuant to the 1997 Incentive Equity Plan, a Rule 16b-3 Plan. Options are fully exercisable. Options granted pursuant to the 2003 Key Employee Stock Plan, as amended, a Rule 16b-3 Plan. Options granted pursuant to the 2007 Key Employee Incentive Plan, a Rule 16b-3 Plan. Options are fully exercisable upon award date. Options become exercisable in three (3) equal annual installments beginning 3/8/2008. Options become exercisable in three (3) equal annual installments beginning 2/21/2009. Options become exercisable in three (3) equal annual installments beginning 2/23/2010. Each performance equity unit represents a contingent right to receive one share of the Company's common stock. The performance equity units will vest on December 31, 2010, based on the achievement of certain performance measures with respect to the market price of the Company's common stock pursuant to the terms of the Lance, Inc. 2006 Five-Year Performance Equity Plan for Officers and Senior Managers. Vested shares of common stock will be issued as soon as practicable after performance measures are calculated and approved, generally within 75 days after the end of the Company's 2010 fiscal year. /Earl D. Leake/ by Edward H. Schuth, his Attorney-In-Fact 2009-02-27 -----END PRIVACY-ENHANCED MESSAGE-----