-----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, UhrrAKhKKiFpt1y8t0H2+0o45Zg0AwWSjif3U17hWa5skcXJUaiHkzPnhInr4kJm PSCvhrX3v509jLQQaE1rfg== 0001209191-09-028317.txt : 20090522 0001209191-09-028317.hdr.sgml : 20090522 20090522123338 ACCESSION NUMBER: 0001209191-09-028317 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090520 FILED AS OF DATE: 20090522 DATE AS OF CHANGE: 20090522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VOSS WILLIAM R CENTRAL INDEX KEY: 0001229222 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00785 FILM NUMBER: 09848097 MAIL ADDRESS: STREET 1: 120 SOUTH LASALLE STREET STREET 2: STE 1335 CITY: CHICAGO STATE: IL ZIP: 60603 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NASH FINCH CO CENTRAL INDEX KEY: 0000069671 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 410431960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7600 FRANCE AVE STREET 2: PO BOX 355 CITY: SOUTH MINNEAPOLIS STATE: MN ZIP: 55435-0355 BUSINESS PHONE: 6128320534 FORMER COMPANY: FORMER CONFORMED NAME: NASH CO DATE OF NAME CHANGE: 19710617 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-05-20 0 0000069671 NASH FINCH CO NAFC 0001229222 VOSS WILLIAM R C/O LAKE PACIFIC PARTNERS, LLC 120 S. LASALLE STREET, SUITE 1510 CHICAGO IL 60603 1 0 0 0 Common stock 12500 D Restricted stock unit 2009-05-20 4 A 0 1611.8633 31.02 A Common stock 1611.8633 8676.717 D Restricted stock units granted under the Nash-Finch Company 2009 Incentive Award Plan convert to common stock on a 1 for 1 basis. Each restricted stock unit vests on 11/20/2009, which is six months after the grant date, and will be settled for one share of Nash Finch common stock as soon as practicable after the date that is six months after the reporting person's service as a director of Nash Finch ends. Holdings include 138.4647 restricted stock units acquired since May 2008 as the result of deemed reinvestment of dividend equivalents as provided in the plan. /s/Kathleen Mahoney by Power of Attorney 2009-05-22 EX-24.4_287910 2 attachment1.htm EX-24 DOCUMENT
POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints each of Robert Dimond and
Kathleen Mahoney, acting individually, the undersigned's true and lawful
attorney-in-fact to:

(i)    Prepare, execute for and on behalf of the undersigned (which shall
include the use of the undersigned's access codes, passwords, or other unique
identifiers for electronic signature purposes), Forms 4 and 5 to report the
undersigned's ownership of and transactions in securities of Nash Finch Company
(the "Company"), in accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules and regulations promulgated thereunder;
(ii)    Seek or obtain information on transactions in securities of the Company
from any third party including brokers, employee benefit plan administrators and
trustees, and the undersigned hereby authorizes such third party to release any
such information to each attorney-in-fact and approves and ratifies any such
release of information; and
(iii)    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 4 or 5
and timely deliver and file such form with the United States Securities and
Exchange Commission, any stock exchange or similar authority, and the Company.

The undersigned hereby grants to each attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever required, necessary, or
proper to be done in the exercise of any of the rights and power 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 Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney revokes all previous powers of attorney executed by the
undersigned involving the same subject matter, and shall remain in full force
and effect until the undersigned is no longer required to file Forms 4 or 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,
the original or a copy of which is delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 7 day of March, 2009.


                        /s/William R. Voss
                        William R. Voss
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