HEINZ COMPANY. Xx: ------------------------------------ Accepted: --------------------------- Date: ------------------------------- BENEFICIARY DESIGNATION Upon my death, the vested Restricted Stock Units earned by me under all Restricted Stock Unit Agreements shall be paid to the beneficiary(ies) I designate below. This designation supercedes any prior beneficiary designation I have made regarding my Restricted Stock Unit account balance, and shall remain in effect unless and until I file a subsequent Beneficiary Designation Form with the Company. Primary Beneficiary Designation The vested Restricted Stock Units distributable to me shall be paid, in equal portions unless otherwise indicated, to the following Primary Beneficiary(ies) then surviving: Name Relationship Date of Birth Social Security Number ---- ------------ ------------- ---------------------- ------------- ------------ ------------- ---------------------- ------------- ------------ ------------- ---------------------- ------------- ------------ ------------- ---------------------- ------------- ------------ ------------- ---------------------- Contingent Beneficiary Designation If none of the above-named Primary Beneficiaries survives me, the vested Restricted Stock Units distributable to me shall be paid, in equal portions unless otherwise indicated, to the following Contingent Beneficiary(ies) then surviving: Name Relationship Date of Birth Social Security Number ---- ------------ ------------- ---------------------- ------------- ------------ ------------- ---------------------- ------------- ------------ ------------- ---------------------- ------------- ------------ ------------- ---------------------- ------------- ------------ ------------- ----------------------
HEINZ COMPANY. Dealer Remarketable Secxxxxx(XX) ("Drs.(sm)") due December 1, 2020
HEINZ COMPANY. By: /x/ Xxxxxxx A. Cullo, Jr. ------------------------------------ Name: Leonard A. Cullo, Jr. Xxxxx: Xxxx Xxxxxxent - Treasurer
HEINZ COMPANY. By: /s/ XXXXXXX X. BERTASSO ------------------------------- Name: Michael J. Bertasso Title: Xxxxxx Xxxx Xxxxident SKF FOODS INC. By: /s/ MITCHELL A. RING ------------------------------- Name: Mitchell A. Ring Title: Exxxxxxxx Xxce President
HEINZ COMPANY. Xx: ------------------------------------
HEINZ COMPANY. Xx: --------------------------- Title: Attest: ---------------------- Assistant Secretary [Insert Trustee's Certificate of Authentication in substantially the form set forth in Section 205] [Insert Co-Obligation as set forth in Section 206]"
HEINZ COMPANY. 6.82% Dealer Remarketable Security(XX) ("Xxx.(SM)") due November 15, 2020 No. ___ CUSIP:
HEINZ COMPANY. By: /x/ Xxxxxxd A. Cullo, Jr. ----------------------------------- Name: Leonard A. Cullo, Jr. Xxxxx: Xxxx Xxxxxdent - Treasurer H. J. HEINZ FINANCE COMPANY Xx: /x/ Leonard A. Cullo, Jr. ----------------------------------- Name: Leonard A. Cullo, Jr. Xxxxx: Xxxxxxxxx J. P. MORGAN TRUST COMPANY, N.A., as Trustee By: /s/ J. Michael Banas ----------------------------------- Name: J. Michael Banas Title: Xxxx Xxxxxdent
HEINZ COMPANY. By: /s/ XXXXXXX X. BERTASSO ------------------------------------- Name: Michael J. Bertasso Title: Sxxxxx Xxxx Xxxxxxxxt Strategy, Process and Business Development SKF FOODS INC. By: /s/ MITCHELL A. RING -------------------------------------- Name: Mitchell A. Ring Title: Execxxxxx Xxxx President DEL MONTE CORPORATION By: /s/ David L. Meyers -------------------------------------- Name: David L. Meyers Title: Execuxxxx Xxxx Xxxxxdent DEL MONTE FOODS COMPANY By: /s/ David L. Meyers -------------------------------------- Name: David L. Meyers Title: Execuxxxx Xxxx Xxxxxdent
HEINZ COMPANY. By: /s/ Thexxxxx X. Bobby ----------------------------------- Name: Theodore N. Bobby Title: Vxxx Xxxxxxxnx-Xxxal Affairs DLM FOODS L.L.C. By: /s/ Mitchell A. Ring ----------------------------------- Name: Mitchell A. Ring Title: Vixx Xxxxxxxxt DEL MONTE FOODS COMPANY By: /s/ Jon W. Graves ----------------------------------- Name: Jon W. Graves Title: Assisxxxx Xxxxxxxxr
