Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HNZ > SEC Filings for HNZ > Form 8-K on 14-Nov-2012All Recent SEC Filings

Show all filings for HEINZ H J CO

Form 8-K for HEINZ H J CO


14-Nov-2012

Change in Directors or Principal Officers, Financial Statements and Exhibits


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On November 14, 2012, the Board of Directors (the "Board") of the Company voted to increase the size of the Board from twelve to thirteen members, effective November 14, 2012. The Board also voted to elect Mr. Franck J. Moison as an independent director, effective January 1, 2013, to fill the new position authorized by the Board. It is contemplated that Mr. Moison may serve on certain committees of the Board, but no committee appointments have been made at this time.

Mr. Moison's compensation as a director will be consistent with that provided to the Company's other non-management directors, which was described most recently on pages 21-22 of the Company's Proxy Statement filed with the Securities and Exchange Commission on July 6, 2012.

A copy of the Company's November 14, 2012 press release announcing Mr. Moison's election to the Board is attached hereto as Exhibit 99.1.




ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d)     Exhibits

Exhibit Number

(Referenced to

Item 601 of

Regulation S-K)   Description of Exhibit
99.1              H. J. Heinz Company Press Release dated November 14, 2012


  Add HNZ to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HNZ - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.