-----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, QjLPLeizIToRySueSsbUc3cAYeEIuRhb0uAmkljHAXq8p/HICaRZgrJoV+C7FSiI T55TKMYerRUnQhbeuTgr2w== 0001209191-09-035022.txt : 20090702 0001209191-09-035022.hdr.sgml : 20090702 20090702141854 ACCESSION NUMBER: 0001209191-09-035022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090701 FILED AS OF DATE: 20090702 DATE AS OF CHANGE: 20090702 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: 0110 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Proctor Hawthorne L. CENTRAL INDEX KEY: 0001408929 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00785 FILM NUMBER: 09926462 MAIL ADDRESS: STREET 1: 5514 WILLOW VALLEY ROAD CITY: CLIFTON STATE: VA ZIP: 20124 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-07-01 0 0000069671 NASH FINCH CO NAFC 0001408929 Proctor Hawthorne L. 5514 WILLOW VALLEY ROAD CLIFTON VA 20124 1 0 0 0 Share Units 2009-07-01 4 A 0 332.5942 27.06 A Common Stock 332.5942 1118.7711 D Share units granted under the Director Deferred Compensation Plan ("the Plan") convert to common stock on a 1-for-1 basis. Share units are settled in shares of common stock within 60 days after the date on which the reporting person ceases to be a member of the board of directors. Holdings include 5.1950 share units acquired since April 2009 as the result of deemed reinvestment of dividend equivalents as provided in the Plan. /s/Kathleen Mahoney by Power of Attorney 2009-07-02 EX-24.4_292978 2 poa.txt POA 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 26 day of March, 2009. /s/Hawthorne L. Proctor Hawthorne L. Proctor -----END PRIVACY-ENHANCED MESSAGE-----