0000880117-13-000020.txt : 20131114
0000880117-13-000020.hdr.sgml : 20131114
20131114104303
ACCESSION NUMBER: 0000880117-13-000020
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20131113
FILED AS OF DATE: 20131114
DATE AS OF CHANGE: 20131114
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: 0628
BUSINESS ADDRESS:
STREET 1: 1703 N. RANDALL ROAD
CITY: ELGIN
STATE: IL
ZIP: 60123-7820
BUSINESS PHONE: 847-289-1800
MAIL ADDRESS:
STREET 1: 1703 N. RANDALL ROAD
CITY: ELGIN
STATE: IL
ZIP: 60123-7820
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: VALENTINE MATHIAS A
CENTRAL INDEX KEY: 0000906042
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19681
FILM NUMBER: 131217516
MAIL ADDRESS:
STREET 1: 1703 N. RANDALL ROAD
CITY: ELGIN
STATE: IL
ZIP: 60123-7820
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2013-11-13
0
0000880117
SANFILIPPO JOHN B & SON INC
JBSS
0000906042
VALENTINE MATHIAS A
1703 N. RANDALL ROAD
ELGIN
IL
60123-7820
1
0
1
0
Common Stock
2013-11-13
4
A
0
1975
0
A
15024
D
These shares represent restricted stock units granted under the John B. Sanfilippo & Son, Inc. 2008 Equity Incentive Plan. Each restricted stock unit represents the contingent right to receive, upon vesting of the unit, one share of John B. Sanfilippo & Son, Inc. common stock. Subject to certain conditions, these units are scheduled to vest on the date of John B. Sanfilppo & Son, Inc.'s fiscal 2014 Annual Meeting of stockholders. These units, once vested, will generally be eligible to be paid in an equivalent number of shares of the Company's common stock at the election of the Reporting Person either (a) on the date the director ceases being a member of the board of John B. Sanfilippo & Son, Inc. or (b) on the date following the vesting date.
/s/Frank Pellegrino as Power of Attorney
2013-11-14
EX-24
2
valentinemattpoa.txt
POWER OF ATTORNEY
Exhibit 24
POWER OF ATTORNEY
Know all persons by these presents,that Mathias A. Valentine,
whose signature appears below, hereby constitutes and appoints
Michael J. Valentine and Frank Pellegrino 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: October 30, 2013 By: /s/Mathias A. Valentine