Item 8.01 Other Events.
On May 24, 2012, H. J. Heinz Company issued a press release, furnished with a
report on Form 8-K filed on May 24, 2012, indicating that its Board of Directors
had declared a quarterly common stock dividend of 51.5 cents per share quarterly
for all shareholders of record as of June 24, 2012, payable July 10, 2012, and
declared a dividend of 42.5 cents per share on the Company's Third Cumulative
Preferred Stock, $1.70 First Series, payable July 1, 2012 to shareholders of
record at the close of business on June 24, 2012. As June 24, 2012 falls on a
Sunday, the effective record date for each dividend will be the close of
business on Friday, June 22, 2012.
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