Amendment to Agreement and Plan of Merger (March 6th, 2013)
This AMENDMENT dated as of March 4, 2013 (the "Amendment") to the AGREEMENT AND PLAN OF MERGER (the "Agreement") dated as of February 13, 2013, is entered into by and among H.J. Heinz Company, a Pennsylvania corporation (the "Company"), Hawk Acquisition Holding Corporation, a Delaware corporation ("Parent") and Hawk Acquisition Sub, Inc., a Pennsylvania corporation and a wholly owned subsidiary of Parent ("Merger Sub").
ARTICLES OF AMENDMENT Of (August 24th, 2007)
In compliance with the requirements of 15 Pa. C.S. SS 1915 (relating to articles of amendment), the undersigned business corporation, H. J. HEINZ COMPANY, desiring to amend its Articles, hereby certifies under its corporate seal that: