HEINZ COMPANY. 6.82% Dealer Remarketable Sxxxxxxx(XX) ("Drs.(SM)") due November 15, 2020
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. By: /x/ Xxxxxxx A. Cullo, Jr. ------------------------------------ Name: Leonard A. Cullo, Jr. Xxxxx: Xxxx Xxxxxxent - Treasurer
HEINZ COMPANY. By: /x/ Xxxxxxl J. Bertasso ------------------------------- Name: Michael J. Bertasso Xxxxx: Xxxxxx Xxxx President SKF FOODS INC. By: /s/ Mitchell A. Ring ------------------------------- Name: Mitchell A. Ring Titxx: Xxxxxxxve Vice President
HEINZ COMPANY. Bx: ------------------------------------
HEINZ COMPANY. 6.82% Dealer Remarketable Security(XX) ("Xxx.(SM)") due November 15, 2020
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. ATTEST: Xx: --------------------------------- Name: D.E.I. Smyth Title: Seniox Xxxe President - ------------------------------ Name: Rene Biedzinski Corporate and Govexxxxxx Xxxxx: Xecretary Affairs and Chief Administrative Officer By: --------------------------------- [Insert Name of the Executive] APPENDIX A
HEINZ COMPANY. By: /s/ XXXXXXX X. BERTASSO --------------------------------------- Name: Michael J. Bertasso Title: Xxxxxx Xxxx Xxxxxdent SKF FOODS INC. By: /s/ MITCHELL A. RING --------------------------------------- Name: Mitchell A. Ring Title: Exxxxxxxx Xxce President TPG PARTNERS, L.P. By: TPG Genpar, L.P., General Partner By: TPG Advisors, Inc., General Partner By: /s/ RICK EKLEBERRY ------------------------------- Name: Rick Ekleberry Title: Xxxx Xxxxxxxnt TPG PARALLEL I, L.P. By: TPG Genpar, L.P., General Partner By: TPG Advisors, Inc., General Partner By: /s/ RICK EKLEBERRY ------------------------------- Name: Rick Ekleberry Title: Xxxx Xxxxxxxnt
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
