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, H. J. Heinz Company (the "Company") filed a Current Report
on Form 8-K under Item 5.02 to announce the election of Mr. Franck J. Moison as
an independent director of the Board of Directors of the Company (the "Board")
effective January 1, 2013, to fill the new position authorized by the Board. At
the time of that filing, Mr. Moison's committee appointments had not yet been
determined by the Board.
The Company is filing this Current Report on Form 8-K/A to disclose that, on
January 16, 2013, the Board appointed Mr. Moison to the Corporate Social
Responsibility Committee and the Audit Committee, effective January 16, 2013.
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