-----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, Vrp6tnzT73tpdpo/NQUqph9XNOnhooSMa2XuZUhDQNJ/BKi3OunksqPOPjxdUwOr 8A+wQiR/Ow5o+Hxg6Wp/zw== 0001437432-09-000004.txt : 20090115 0001437432-09-000004.hdr.sgml : 20090115 20090115194557 ACCESSION NUMBER: 0001437432-09-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090113 FILED AS OF DATE: 20090115 DATE AS OF CHANGE: 20090115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCRUMMEN RONALD L CENTRAL INDEX KEY: 0001302493 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12755 FILM NUMBER: 09529568 BUSINESS ADDRESS: BUSINESS PHONE: 214-303-3400 MAIL ADDRESS: STREET 1: 2515 MCKINNEY AVENUE, SUITE 1200 CITY: DALLAS STATE: TX ZIP: 75201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DEAN FOODS CO CENTRAL INDEX KEY: 0000931336 STANDARD INDUSTRIAL CLASSIFICATION: ICE CREAM & FROZEN DESSERTS [2024] IRS NUMBER: 752559681 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2515 MCKINNEY AVENUE LB 30 STREET 2: SUITE 1200 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 2143033400 MAIL ADDRESS: STREET 1: 2515 MCKINNEY AVENUE LB 30 STREET 2: SUITE 1200 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: DEAN FOODS CO/ DATE OF NAME CHANGE: 20011221 FORMER COMPANY: FORMER CONFORMED NAME: SUIZA FOODS CORP DATE OF NAME CHANGE: 19941013 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-01-13 0000931336 DEAN FOODS CO DF 0001302493 McCRUMMEN RONALD L 2515 MCKINNEY AVENUE SUITE 1200 DALLAS, TX 75201 0 1 0 0 SVP & Chief Accounting Officer Common Stock (DU003759) 2009-01-13 4 M 0 1400 0 A 12474.281 D Common Stock (DU003759) 2009-01-13 4 F 0 458 18.61 D 12016.281 D Common Stock (DV005432) 2009-01-13 4 M 0 657 0 A 12673.281 D Common Stock (DV005432) 2009-01-13 4 F 0 215 18.61 D 12458.281 D Restricted Stock Units (DU003759) 0 2009-01-13 4 M 0 1400 0 D 2007-01-13 2016-01-13 Common Stock 1400 2800 D Restricted Stock Units (DV005432) 0 2009-01-13 4 M 0 657 0 D 2007-01-13 2016-01-13 Common Stock 657 1314 D Restricted Stock Units (DU003846) 0 2008-02-12 2017-02-12 Common Stock 5600 5600 D Restricted Stock Units (DV005233) 0 2008-02-12 2017-02-12 Common Stock 2629 2629 D Restricted Stock Units (DU004312) 0 2009-01-15 2018-01-15 Common Stock 7000 7000 D Non-Qualified Stock Option (right to buy-DF003693) 16.9741 2005-10-08 2014-10-08 Common Stock 14845 14845 D Non-Qualified Stock Option (right to buy-DV002701) 16.9741 2005-10-08 2014-10-08 Common Stock 6970 6970 D Non-Qualified Stock Option (right to buy-T0003488) 16.9741 2005-10-08 2014-10-08 Common Stock 2736 2736 D Non-Qualified Stock Option (right to buy-DV002706) 16.9741 2005-10-08 2014-10-08 Common Stock 1285 1285 D Non-Qualified Stock Option (right to buy-DF902537) 18.3014 2006-01-07 2015-01-07 Common Stock 16861 16861 D Non-Qualified Stock Option (right to buy-DV002708) 18.3014 2006-01-07 2015-01-07 Common Stock 7916 7916 D Non-Qualified Stock Option (right to buy-T0000891) 18.3014 2006-01-07 2015-01-07 Common Stock 3107 3107 D Non-Qualified Stock Option (right to buy-DV002709) 18.3014 2006-01-07 2015-01-07 Common Stock 1459 1459 D Non-Qualified Stock Option (right to buy-TU000301) 18.3014 2006-01-07 2015-01-07 Common Stock 386 386 D Non-Qualified Stock Option (right to buy-DV002703) 18.3014 2006-01-07 2015-01-07 Common Stock 181 181 D Non-Qualified Stock Option (right to buy-DF004939) 25.6821 2007-01-13 2016-01-13 Common Stock 17076 17076 D Non-Qualified Stock Option (right to buy-DV002711) 25.6821 2007-01-13 2016-01-13 Common Stock 8017 8017 D Non-Qualified Stock Option (right to buy-DF005349) 30.1121 2008-02-12 2017-02-12 Common Stock 20741 20741 D Non-Qualified Stock Option (right to buy-DV002702) 30.1121 2008-02-12 2017-02-12 Common Stock 9738 9738 D Non-Qualified Stock Option (right to buy-DF006433) 25.37 2008-02-12 2017-02-12 Common Stock 24000 24000 D Incentive Stock Option (right to buy-DF003692) 16.9741 2005-10-08 2014-10-08 Common Stock 3385 3385 D Incentive Stock Option (right to buy-DV004866) 16.9741 2005-10-08 2014-10-08 Common Stock 1589 1589 D Incentive Stock Option (right to buy-T0003487) 16.9741 2005-10-08 2014-10-08 Common Stock 1341 1341 D Incentive Stock Option (right to buy-DV004867) 16.9741 2005-10-08 2014-10-08 Common Stock 629 629 D The reporting person was entitled to receive a total of 2057 shares of common stock of the Issuer pursuant to the vesting provisions in the 2006 Restricted Stock Unit Award Agreement. A total of 673 shares were surrendered to satisfy tax obligations of the reporting person, resulting in the issuance of a total of 1384 net shares of common stock. A Restricted Stock Unit, which is issued under the Issuer's 1989 Stock Awards Plan, is a right to receive one share of common stock of the Issuer in the future, subject to the terms and conditions of the award agreement. The units vest annually, on a prorata basis, over a five-year period beginning on the first anniversary date of grant, subject to certain accelerated vesting provisions. The shares of common stock subject to the Option vest ratably in three equal increments commencing on the first anniversary of the grant date. CONTINUED ON ADDITIONAL FORM 4 FILED ON THIS SAME DATE. Marilyn M. Miville as Attorney-In-Fact 2009-01-15 EX-24 2 attach_1.htm
POWER OF ATTORNEY



      Know all by these presents that the undersigned hereby constitutes and appoints each of Steven J. Kemps, Rachel A. Gonzalez, Kristen N. Cunningham, Angela B. Miro, Katherine K. Connell and Marilyn M. Miville the undersigned's true and lawful attorney-in-fact to:



1. execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and or director of Dean Foods Company (previously known as Suiza 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;



2. 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 Forms 3, 4 or 5 and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



3. 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, or shall lawfully have already done or caused to be done, by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is 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, as amended.



      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 attorney-in-fact.



      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of January 2009.



Ronald L. McCrummen

(Signature)



Ronald L. McCrummen

Typed Name





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