-----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, AOmJjSVyfXBpDFyM1sCGf0BI2B/G9Y5RwxZQud4AK8OPmZttTyLqXrc6IKXYJVKK 0J6V1ckYveYi29UV4lcoBQ== 0001181431-09-041609.txt : 20090828 0001181431-09-041609.hdr.sgml : 20090828 20090828090955 ACCESSION NUMBER: 0001181431-09-041609 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090826 FILED AS OF DATE: 20090828 DATE AS OF CHANGE: 20090828 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROYAL FRANK S CENTRAL INDEX KEY: 0001004548 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15321 FILM NUMBER: 091041250 MAIL ADDRESS: STREET 1: 1122 N 25TH ST STREET 2: STE A CITY: RICHOMOND STATE: VA ZIP: 23223 4 1 rrd251726.xml FORM 4 PHANTOM SHARES X0303 4 2009-08-26 0 0000091388 SMITHFIELD FOODS INC SFD 0001004548 ROYAL FRANK S C/O 200 COMMERCE STREET SMITHFIELD VA 23430 1 0 0 0 Phantom Stock 2009-08-26 4 A 0 1500 0 A common stock 1500 8000 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 2009-08-28 -----END PRIVACY-ENHANCED MESSAGE-----