-----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, G++gH67wchixOL1+jBZOBPpFvOLGr92LXugzqk8hJdy2BIQqM4kPNhR8uiCbn3Hp V8MO7nnA7X+H6b3hSJJMKw== 0001140361-07-016456.txt : 20070814 0001140361-07-016456.hdr.sgml : 20070814 20070814181309 ACCESSION NUMBER: 0001140361-07-016456 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070810 FILED AS OF DATE: 20070814 DATE AS OF CHANGE: 20070814 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SENECA FOODS CORP /NY/ CENTRAL INDEX KEY: 0000088948 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FRUITS, VEG & PRESERVES, JAMS & JELLIES [2033] IRS NUMBER: 160733425 STATE OF INCORPORATION: NY FISCAL YEAR END: 0307 BUSINESS ADDRESS: STREET 1: 3736 SOUTH MAIN STREET CITY: MARION STATE: NY ZIP: 14505 BUSINESS PHONE: 315 926 8100 MAIL ADDRESS: STREET 1: 3736 SOUTH MAIN STREET CITY: MARION STATE: NY ZIP: 14505 FORMER COMPANY: FORMER CONFORMED NAME: PIERCE S S COMPANY INC DATE OF NAME CHANGE: 19861210 FORMER COMPANY: FORMER CONFORMED NAME: SENECA FOODS CORP DATE OF NAME CHANGE: 19780425 FORMER COMPANY: FORMER CONFORMED NAME: SENECA GRAPE JUICE CORP DATE OF NAME CHANGE: 19710419 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cichetti Carl Anthony CENTRAL INDEX KEY: 0001348506 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-01989 FILM NUMBER: 071057429 BUSINESS ADDRESS: BUSINESS PHONE: 315-926-8100 MAIL ADDRESS: STREET 1: 3736 SOUTH MAIN STREET CITY: MARION STATE: NY ZIP: 14505 4 1 doc1.xml FORM 4 X0202 4 2007-08-10 0 0000088948 SENECA FOODS CORP /NY/ SENEA 0001348506 Cichetti Carl Anthony 3736 SOUTH MAIN STREET MARION NY 14505 0 1 0 0 Chief Information Officer Seneca Foods Class A Common 2007-08-10 4 A 0 479 A 592.4 D Seneca Foods Class B Common 16.3 I 401-K Seneca Foods Class A Common 113.4 I 401-K Award of restricted stock pursuant to the Company's 2007 Equity Incentive Plan, which was approved by the shareholders of the Company on August 10, 2007. No price was paid by the Reporting Person in connection with this award of shares of restricted stock which vest 25% per year over the next four years. 401-K match and elective holdings. Jeffrey L. Van Riper, As Attorney in Fact 2007-08-14 EX-24.1 2 poa1.htm POWER OF ATTORNEY ex24poacichetti.htm

 
 
 

POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Kraig H. Kayser, Roland E. Breunig and Jeffrey L. Van Riper, signing singly, 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 Seneca Foods Corporation (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 file such form with the United States Securities and Exchange Commission 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 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 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 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 attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _14th_ day of _August__, _2007_.
 
__/s/Carl Cichetti___________________
Signature

__ Carl A. Cichetti___________________
Print Name
793045.2

 
 
 

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