0001437749-22-020134.txt : 20220811 0001437749-22-020134.hdr.sgml : 20220811 20220811161603 ACCESSION NUMBER: 0001437749-22-020134 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220808 FILED AS OF DATE: 20220811 DATE AS OF CHANGE: 20220811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roshkoff Marjorie Shreiber CENTRAL INDEX KEY: 0001820375 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14616 FILM NUMBER: 221156083 MAIL ADDRESS: STREET 1: 6000 CENTRAL HIGHWAY CITY: PENNSAUKEN STATE: NJ ZIP: 08109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: J&J SNACK FOODS CORP CENTRAL INDEX KEY: 0000785956 STANDARD INDUSTRIAL CLASSIFICATION: COOKIES & CRACKERS [2052] IRS NUMBER: 221935537 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0925 BUSINESS ADDRESS: STREET 1: 6000 CENTRAL HIGHWAY CITY: PENNSAUKEN STATE: NJ ZIP: 08109 BUSINESS PHONE: 6096659533 MAIL ADDRESS: STREET 1: 6000 CENTRAL HIGHWAY CITY: PENNSAUKEN STATE: NJ ZIP: 08109 4 1 rdgdoc.xml FORM 4 X0306 4 2022-08-08 0000785956 J&J SNACK FOODS CORP JJSF 0001820375 Roshkoff Marjorie Shreiber C/O J&J SNACK FOODS CORP. 350 FELLOWSHIP ROAD MOUNT LAUREL NJ 08054 1 1 Common Stock, no par value 2022-08-09 4 S 0 1773 140.33 D 73561 D Common Stock, no par value 3726382 I See Footnote Common Stock, no par value 2022-08-09 4 S 0 969 141.17 D 72592 D Common Stock, no par value 3726382 I See Footnote Common Stock, no par value 2022-08-09 4 S 0 1258 142.07 D 71334 D Common Stock, no par value 3726382 I See Footnote Consists of 3,485,976 shares of common stock held in The 2021 Irrevocable Trust for Mr. Gerald B. Shreiber, for which Ms. Roshkoff is trustee, 217,642 shares held in a trust for Ms. Roshkoff and her siblings, IDGT, for which she is Trustee and 22,764 shares held by Ms. Roshkoff's children, in trust, for which she is Custodian or Trustee. The Reporting Person disclaims beneficial ownership of these securities except to the extent of her pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16, or any other purpose. Exhibit 24 – Power of Attorney /s/ Michael A. Pollner, Attorney in Fact 2022-08-11 EX-24 2 poa_roshkoff.htm ex_24_roshkoff.htm

Exhibit 24

 

POWER OF ATTORNEY

 

Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Michael A. Pollner, Ken Plunk and Christine L. Vigliotti of J & J Snack Foods Corp. (the “Company”), with full power of substitution, as 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 an officer and/or director of the Company, Forms 3, 4, and 5 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 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) 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 any 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 any 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 any 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 each such attorney-in-fact, or each 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 3, 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 each of the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of August, 2022.

 

 

   /s/ Marjorie Roshkoff  
  Name: Marjorie Roshkoff