0001513162-11-000056.txt : 20110520 0001513162-11-000056.hdr.sgml : 20110520 20110520170227 ACCESSION NUMBER: 0001513162-11-000056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110518 FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 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: HACKER DOUGLAS A CENTRAL INDEX KEY: 0001017976 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00785 FILM NUMBER: 11862328 MAIL ADDRESS: STREET 1: P O BOX 66100-WHQLD CITY: CHICAGO STATE: IL ZIP: 60666 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2011-05-18 0 0000069671 NASH FINCH CO NAFC 0001017976 HACKER DOUGLAS A 0314 DIAMOND RANCH ROAD WEST CARBONDALE CO 81623 1 0 0 0 Restricted Stock Units 2011-05-18 4 A 0 1431.4343 34.93 A Common Stock 1431.4343 9920.2353 D Restricted stock units granted under the Nash-Finch Company 2009 Incentive Award Plan convert to common stock on a one-for-one basis. Each restricted stock unit vests on 11/18/2011, 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 155.0685 shares of restricted common stock acquired since May 2010 as the result of reinvestment of dividend equivalents as provided in the Plan. /s/ Kathleen Mahoney by Power of Attorney 2011-05-20 EX-24 2 poahacker.htm POWER OF ATTORNEY Converted by EDGARwiz


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 21 day of May, 2009.



    /s/Douglas A. Hacker

Douglas A. Hacker