-----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, Ep8lshUr/WSdRUruc/VRLiFyZ/SaF0/5SKxs/c1IdbD6VTph05YOghqKDwX7BRij ISQGFM4ITgm/EffBW1qTMQ== 0001181431-08-009424.txt : 20080212 0001181431-08-009424.hdr.sgml : 20080212 20080212112830 ACCESSION NUMBER: 0001181431-08-009424 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080208 FILED AS OF DATE: 20080212 DATE AS OF CHANGE: 20080212 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SMITHFIELD FOODS INC CENTRAL INDEX KEY: 0000091388 STANDARD INDUSTRIAL CLASSIFICATION: MEAT PACKING PLANTS [2011] IRS NUMBER: 520845861 STATE OF INCORPORATION: VA FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 200 COMMERCE STREET STREET 2: EXECUTIVE OFFICE BUILDING CITY: SMITHFIELD STATE: VA ZIP: 23430 BUSINESS PHONE: 7573653000 MAIL ADDRESS: STREET 1: 200 COMMERCE STREET STREET 2: EXECUTIVE OFFICE BUILDING CITY: SMITHFIELD STATE: VA ZIP: 23430 FORMER COMPANY: FORMER CONFORMED NAME: LIBERTY EQUITIES CORP DATE OF NAME CHANGE: 19710221 FORMER COMPANY: FORMER CONFORMED NAME: LIBERTY REAL ESTATE TRUST DATE OF NAME CHANGE: 19661113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BURRUS ROBERT L JR CENTRAL INDEX KEY: 0001187926 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15321 FILM NUMBER: 08596446 BUSINESS ADDRESS: STREET 1: SMITHFIELD FOODS INC STREET 2: 200 COMMERCE ST CITY: SMITHFIELD STATE: VA ZIP: 23430 BUSINESS PHONE: 7573653021 4 1 rrd194449.xml FORM 4 PHANTOM SHARES X0202 4 2008-02-08 0 0000091388 SMITHFIELD FOODS INC SFD 0001187926 BURRUS ROBERT L JR C/O 200 COMMERCE STREET SMITHFIELD VA 23430 1 0 0 0 Phantom Stock 2008-02-08 4 A 0 537.2360 26.99 A common stock 537.2360 12455.8203 D 1 for 1 The phantom stock becomes payable in shares of Company common stock upon termination of service as a director either in a lump sum or in annual installments over a period of at least two years and not more than ten years as per the director's deferral election. Notwithstanding the foregoing, after termination of service, the phantom stock may, at the election of the director, be converted into one or more "deemed investments" approved by the Company's Nominating and Governance Committee. \s\Michael H. Cole, as attorney-in-fact 2008-02-12 -----END PRIVACY-ENHANCED MESSAGE-----