Power of Attorney

0001209191-09-049477.txt : 20091022 0001209191-09-049477.hdr.sgml : 20091022 20091022121518 ACCESSION NUMBER: 0001209191-09-049477 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20091022 FILED AS OF DATE: 20091022 DATE AS OF CHANGE: 20091022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DOLE FOOD CO INC CENTRAL INDEX KEY: 0000018169 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 990035300 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 BUSINESS PHONE: 8188796600 MAIL ADDRESS: STREET 1: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 FORMER COMPANY: FORMER CONFORMED NAME: DOLE FOOD COMPANY INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: CASTLE & COOKE INC DATE OF NAME CHANGE: 19910731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Castle & Cooke Holdings, Inc. CENTRAL INDEX KEY: 0001474950 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04455 FILM NUMBER: 091131881 BUSINESS ADDRESS: STREET 1: C/O DOLE FOOD COMPANY, INC. STREET 2: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 BUSINESS PHONE: 818-879-6600 MAIL ADDRESS: STREET 1: C/O DOLE FOOD COMPANY, INC. STREET 2: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DHM Holding Company, Inc. CENTRAL INDEX KEY: 0001474948 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04455 FILM NUMBER: 091131882 BUSINESS ADDRESS: STREET 1: C/O DOLE FOOD COMPANY, INC. STREET 2: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 BUSINESS PHONE: 818-879-6600 MAIL ADDRESS: STREET 1: C/O DOLE FOOD COMPANY, INC. STREET 2: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: David H. Murdock Living Trust, dated May 28, 1986, as amended CENTRAL INDEX KEY: 0001474947 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04455 FILM NUMBER: 091131883 BUSINESS ADDRESS: STREET 1: C/O DOLE FOOD COMPANY, INC. STREET 2: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 BUSINESS PHONE: 818-879-6600 MAIL ADDRESS: STREET 1: C/O DOLE FOOD COMPANY, INC. STREET 2: ONE DOLE DRIVE CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91362 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MURDOCK DAVID H CENTRAL INDEX KEY: 0000875392 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04455 FILM NUMBER: 091131884 MAIL ADDRESS: STREET 1: ONE DOLE DRIVE CITY: WESTWESTLAKE VILLAGE STATE: CA ZIP: 91362 3 1 c91307_3x4.xml MAIN DOCUMENT DESCRIPTION X0203 3 2009-10-22 0 0000018169 DOLE FOOD CO INC DOLE 0000875392 MURDOCK DAVID H C/O DOLE FOOD COMPANY, INC. ONE DOLE DRIVE WESTLAKE VILLAGE CA 91362 1 1 1 0 Chairman 0001474947 David H. Murdock Living Trust, dated May 28, 1986, as amended C/O DOLE FOOD COMPANY, INC. ONE DOLE DRIVE WESTLAKE VILLAGE CA 91362 0 0 1 0 0001474948 DHM Holding Company, Inc. C/O DOLE FOOD COMPANY, INC. ONE DOLE DRIVE WESTLAKE VILLAGE CA 91362 0 0 1 0 0001474950 Castle & Cooke Holdings, Inc. C/O DOLE FOOD COMPANY, INC. ONE DOLE DRIVE WESTLAKE VILLAGE CA 91362 0 0 1 0 Common Stock 1000 I See Footnotes (1) & (2) These shares are owned directly by DHM Holding Company, Inc. ("DHM") and indirectly by Mr. Murdock, the David H. Murdock Living Trust, dated May 28, 1986, as amended (the "Trust"), and Castle & Cooke Holdings, Inc. ("C&C). Mr. Murdock is the sole trustee and beneficiary of the Trust, which (1) owns a majority interest in DHM, and (2) is the sole stockholder of C&C, which owns the remaining minority interest in DHM. C&C disclaims beneficial ownership of these shares except to the extent of its pecuniary interest therein, and the inclusions of these shares in this report shall not be deemed an admission of beneficial ownership of the reported shares for purposes of Section 16 or for any other purpose. Exhibit 24.1 - David H. Murdock Power of Attorney. Exhibit 24.2 - David H. Murdock Living Trust, dated May 28, 1986 as amended, Power of Attorney. Exhibit 24.3 - DHM Holding Company, Inc. Power of Attorney. Exhibit 24.4 - Castle & Cooke Holdings, Inc. Power of Attorney. /s/ C. Michael Carter, attorney-in-fact for David H. Murdock 2009-10-22 /s/ C. Michael Carter, attorney-in-fact for David H. Murdock Living Trust, dated May 28, 1986, as amended 2009-10-22 /s/ C. Michael Carter, attorney-in-fact for DHM Holding Company, Inc. 2009-10-22 /s/ C. Michael Carter, attorney-in-fact for Castle & Cooke Holdings, Inc. 2009-10-22 EX-24 2 c91307_24x1.htm POWER OF ATTORNEY Power of Attorney

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Dole Food Company, Inc.’ Corporate Secretary, C. Michael Carter, and its Assistant Secretaries, Jeffrey Conner, Genevieve Kelly and Timothy Oswald, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

(1) prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Dole Food Company, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(3) 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 SEC and any stock exchange or similar authority; and

(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of 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 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 such attorney-in-fact’s discretion.

The undersigned hereby grants to 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17 day of October 2009.

/s/ David H. Murdock
Signature

David H. Murdock
Print Name

EX-24 3 c91307_24x2.htm POWER OF ATTORNEY Power of Attorney

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Dole Food Company, Inc.’s Corporate Secretary, C. Michael Carter, and its Assistant Secretaries, Jeffrey Conner, Genevieve Kelly and Timothy Oswald, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20 day of October 2009.

DAVID H. MURDOCK LIVING TRUST DATED
MAY 28, 1986, AS AMENDED

By: /s/ David H. Murdock
Name: David H. Murdock
Title: Trustee

EX-24 4 c91307_24x3.htm POWER OF ATTORNEY Power of Attorney

POWER OF ATTORNEY

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20 day of October 2009.

DHM HOLDING COMPANY, INC.

By: /s/ C. Michael Carter
Name: C. Michael Carter
Title: Executive Vice President, General Counsel
& Corporate Secretary

EX-24 5 c91307_24x4.htm POWER OF ATTORNEY Power of Attorney

POWER OF ATTORNEY

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20 day of October 2009.

CASTLE & COOKE HOLDINGS, INC.

By: /s/ Roberta Wieman
Name: Roberta Wieman
Title: Executive Vice President of Administration
And Corporate Secretary