-----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, VPEg1zJjqlVQy8P2B5I+ZdkBbqjw8ks5jIuidXeoZQhO0bGkBbPTJIVqKy7BOlEc /fryPX6oaYKHrs9asy9DWg== 0001181431-08-029053.txt : 20080506 0001181431-08-029053.hdr.sgml : 20080506 20080506090137 ACCESSION NUMBER: 0001181431-08-029053 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080428 FILED AS OF DATE: 20080506 DATE AS OF CHANGE: 20080506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SBARRO JAMES C. CENTRAL INDEX KEY: 0001434246 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15321 FILM NUMBER: 08804748 BUSINESS ADDRESS: BUSINESS PHONE: 757-365-3000 MAIL ADDRESS: STREET 1: 200 COMMERCE STREET CITY: SMITHFIELD STATE: VA ZIP: 23430 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 3 1 rrd205262.xml FORM 3 X0202 3 2008-04-28 0 0000091388 SMITHFIELD FOODS INC SFD 0001434246 SBARRO JAMES C. 200 COMMERCE STREET SMITHFIELD VA 23430 0 1 0 0 President, Farmland Foods, Inc common stock, par value $.50 0 D see below footnote 31.86 2010-06-02 2015-06-02 common stock 3000 D see below footnote 32.40 2012-06-11 2017-06-11 common stock 5000 D Employee Stock Option (right to buy) /s/ Michael H. Cole, as Attorney-in Fact 2008-05-06 EX-24.POA 2 rrd183419_207249.htm POWER OF ATTORNEY rrd183419_207249.html 
EXHIBIT A

POWER OF ATTORNEY


	KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Michael H. Cole and Darcy G. McKenzie, or either of them, with
full power to each of them to act alone, as the undersigned's true and lawful attorney-in-
fact and agent, to execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Smithfield Foods, Inc., a Virginia corporation
(the "Company") any and all Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder; to do and perform any and all
acts for and on behalf of the undersigned that may be necessary or desirable to complete
and execute any such Form 3, 4 or 5, to complete and execute any amendment or
amendments thereto, and to timely file such form with the United States Securities and
Exchange Commission and any stock exchange or similar authority; and to take any other
action of any type whatsoever in connection with the foregoing that, 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 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 each and every act and thing necessary to be done in order to
effectuate the same.  This power of attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 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.  The
undersigned acknowledges that neither the Company nor any of these attorneys is
assuming, nor shall any of them be responsible for, the undersigned's obligation to
comply with Section 16 of the Securities Exchange Act of 1934.



						/s/ James C. Sbarro
						Signature: James C. Sbarro

						James C. Sbarro
						Print Name


Dated: May 1,2008
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