-----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, S9MiGil5lmX8mtu5j+tai//YUR6bbVV0C3jFRwEqIeXbQ+BGIUEKjOUP4mqwl1zP 1NKGcu5D0lO/Qf32EDBpEA== 0000095521-07-000127.txt : 20070424 0000095521-07-000127.hdr.sgml : 20070424 20070424201350 ACCESSION NUMBER: 0000095521-07-000127 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070420 FILED AS OF DATE: 20070424 DATE AS OF CHANGE: 20070424 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERVALU INC CENTRAL INDEX KEY: 0000095521 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 410617000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0225 BUSINESS ADDRESS: STREET 1: 11840 VALLEY VIEW RD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9528284000 MAIL ADDRESS: STREET 1: 11840 VALLEY VIEW ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: SUPER VALU STORES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KNOUS PAMELA K CENTRAL INDEX KEY: 0001214551 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05418 FILM NUMBER: 07785856 BUSINESS ADDRESS: STREET 1: 11840 VALLEY VIEW ROAD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9528284963 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-04-20 0 0000095521 SUPERVALU INC SVU 0001214551 KNOUS PAMELA K 11840 VALLEY VIEW ROAD EDEN PRAIRIE MN 55344 0 1 0 0 Executive Vp, Cfo Non-Qualified Stock Option (right to buy) 43.59 2007-04-20 4 A 0 75000 0 A 2014-04-20 Common Stock 75000 75000 D Grant to reporting person of option to purchase shares of common stock under Issuer's 2002 Stock Plan (which includes tax withholding rights) in transaction exempt under Rule 16b-3. Vesting occurs at 20% each year beginning on the grant date and continues to the fourth anniversary of the grant date. By: Burt M. Fealing, Attorney-in-Fact For: Pamela K. Knous 2007-04-24 EX-24 2 poa-knous.txt EDGAR SUPPORTING DOCUMENT Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4, 5 and 144 Know all by these presents, that the undersigned hereby constitutes and appoints each of David L. Boehnen, Burt M. Fealing, and Warren E. Simpson, signing singly, 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 officer and/or director of SUPERVALU INC. (the "Company"), Forms 3, 4, 5 or 144 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 Form 3, 4, 5 or 144, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any other regulatory authority or stock exchange; 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 by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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, and the rules thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of February, 2007. Signature: /s/ Pamela K. Knous Print Name: Pamela K. Knous -----END PRIVACY-ENHANCED MESSAGE-----