-----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, KZUMFC5v2jzghFhTK4HHR77zOkWvtzscw8tZYy58U5SMOuwWJ1VT/0hSFm4/i4Bm 2tbQMJzDTSGeDxZoSqAT+w== 0000880117-07-000006.txt : 20070319 0000880117-07-000006.hdr.sgml : 20070319 20070319174213 ACCESSION NUMBER: 0000880117-07-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20070319 FILED AS OF DATE: 20070319 DATE AS OF CHANGE: 20070319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SANFILIPPO MARIAN CENTRAL INDEX KEY: 0000906043 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19681 FILM NUMBER: 07704490 BUSINESS ADDRESS: BUSINESS PHONE: 8475932300 MAIL ADDRESS: STREET 1: 2299 BUSSE RD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SANFILIPPO JOHN B & SON INC CENTRAL INDEX KEY: 0000880117 STANDARD INDUSTRIAL CLASSIFICATION: SUGAR & CONFECTIONERY PRODUCTS [2060] IRS NUMBER: 362419677 STATE OF INCORPORATION: DE FISCAL YEAR END: 0624 BUSINESS ADDRESS: STREET 1: 2299 BUSSE RD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007-6057 BUSINESS PHONE: 8475932300 MAIL ADDRESS: STREET 1: 2299 BUSSE RD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007-6057 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SANFILIPPO JASPER B CENTRAL INDEX KEY: 0000935378 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19681 FILM NUMBER: 07704489 BUSINESS ADDRESS: STREET 1: JOHN B SANFILIPPO & SON INC STREET 2: 2299 BUSSE ROAD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 BUSINESS PHONE: 8475932300 MAIL ADDRESS: STREET 1: 2299 BUSSE RD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2007-03-19 0 0000880117 SANFILIPPO JOHN B & SON INC JBSS 0000906043 SANFILIPPO MARIAN 1703 N RANDALL ROAD ELGIN IL 60123 0 0 1 0 0000935378 SANFILIPPO JASPER B 1703 N RANDALL ROAD ELGIN IL 60123 1 0 1 0 Class A Common Stock 2007-03-19 4 J 0 220220 0 A 220220 I As Co-Trustee for her children Class A Common Stock 1360731 I Held by Spouse Class A Common Stock 163045 I By Spouse as Trustee for their children Class A Common Stock 24500 D The Reporting Person became a Co-Trustee of several trusts benefiting her children. This filing shall not be deemed an admission that the Reporting Person is, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, the beneficial owner of such shares. The Reporting Person disclaims beneficial ownership of any of these shares. /s/ Herbert J. Marros as Power of Attorney 2007-03-19 /s/ Herbert J. Marros as Power of Attorney 2007-03-19 EX-24 2 sanfilippomarianpoa.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY Know all persons by these presents,that Marian R. Sanfilippo, whose signature appears below, hereby constitutes and appoints Michael J. Valentine, Linda Crowley and Herb Marros and each of them, as his true and lawful attorneys-in-fact and agents,with full and several power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to execute any or all Forms 3, Forms 4 or Forms 5 pursuant to Section 16 of the Securities Exchange Act of 1934 relating to equity Securities (including derivative securities) of John B. Sanfilippo & Son, Inc. (and its successors), and any and all amendments and supplements thereto, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. Date: February 1, 2007 By: /s/Marian R. Sanfilippo EX-24 3 sanfilippojasperbarattapoa.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY Know all persons by these presents,that Jasper Baratta Sanfilippo, whose signature appears below, hereby constitutes and appoints Michael J. Valentine, Linda Crowley and Herb Marros and each of them, as his true and lawful attorneys-in-fact and agents,with full and several power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to execute any or all Forms 3, Forms 4 or Forms 5 pursuant to Section 16 of the Securities Exchange Act of 1934 relating to equity Securities (including derivative securities) of John B. Sanfilippo & Son, Inc. (and its successors), and any and all amendments and supplements thereto, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. Date: February 1, 2007 By: /s/Jasper Baratta Sanfilippo -----END PRIVACY-ENHANCED MESSAGE-----