-----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, TKPqb5Xb7yiCg7G9r1MB5Uak4YGbey74JT0+MVTvPMhioMotRfiU9vqX4SBn8Nmb D05Zs27rHk29yAwzOBBYCA== 0001181431-09-007094.txt : 20090206 0001181431-09-007094.hdr.sgml : 20090206 20090206161550 ACCESSION NUMBER: 0001181431-09-007094 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090204 FILED AS OF DATE: 20090206 DATE AS OF CHANGE: 20090206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDBERG RAY A CENTRAL INDEX KEY: 0001187928 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15321 FILM NUMBER: 09577457 BUSINESS ADDRESS: STREET 1: SMITHFIELD FOODS INC STREET 2: 200 COMMERCE ST CITY: SMITHFIELD STATE: VA ZIP: 23430 BUSINESS PHONE: 7573653021 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: 0427 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 4 1 rrd231608.xml FORM 4 PHANTOM SHARES X0303 4 2009-02-04 0 0000091388 SMITHFIELD FOODS INC SFD 0001187928 GOLDBERG RAY A C/O 200 COMMERCE STREET SMITHFIELD VA 23430 1 0 0 0 Phantom Stock 2009-02-04 4 A 0 389.2544 11.4 A common stock 389.2544 10431.1198 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 2009-02-06 -----END PRIVACY-ENHANCED MESSAGE-----