rrd337261_380958.html

0001181431-13-019274.txt : 20130327 0001181431-13-019274.hdr.sgml : 20130327 20130327214826 ACCESSION NUMBER: 0001181431-13-019274 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130327 FILED AS OF DATE: 20130327 DATE AS OF CHANGE: 20130327 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Maggs Michael Kelley CENTRAL INDEX KEY: 0001570949 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35844 FILM NUMBER: 13721400 MAIL ADDRESS: STREET 1: C/O PINNACLE FOODS INC. STREET 2: 399 JEFFERSON ROAD CITY: PARSIPPANY STATE: NJ ZIP: 07054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pinnacle Foods Inc. CENTRAL INDEX KEY: 0001564822 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 352215019 STATE OF INCORPORATION: DE FISCAL YEAR END: 1224 BUSINESS ADDRESS: STREET 1: 399 JEFFERSON ROAD CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-541-6620 MAIL ADDRESS: STREET 1: 399 JEFFERSON ROAD CITY: PARSIPPANY STATE: NJ ZIP: 07054 3 1 rrd375245.xml FORM 3 X0206 3 2013-03-27 0 0001564822 Pinnacle Foods Inc. PF 0001570949 Maggs Michael Kelley C/O PINNACLE FOODS INC. 399 JEFFERSON ROAD PARSIPPANY NJ 07054 0 1 0 0 See Remarks Common Stock 110951 I See Footnote Includes shares of restricted stock. These shares represent shares of common stock, par value $0.01 per share ("Common Stock") of Pinnacle Foods Inc. (the "Issuer") that are held by Peak Holdings LLC. It is expected that Peak Holdings LLC will be dissolved upon the completion of the initial public offering of the Issuer, at which point these shares of Common Stock will be held directly by the Reporting Person. Title: EVP, Secretary and General Counsel Exhibit List: Exhibit 24 - Power of Attorney /s/ M. Kelley Maggs 2013-03-27 EX-24. 2 rrd337261_380958.htm POWER OF ATTORNEY rrd337261_380958.html

                                                                      Exhibit 24

                                Power of Attorney

Know all by these presents that M. Kelley Maggs, does hereby make, constitute
and appoint John F. Kroeger, as a true and lawful attorney-in-fact of the
undersigned with full powers of substitution and revocation, for and in the
name, place and stead of the undersigned (in the undersigned's individual
capacity), to execute and deliver such forms that the undersigned may be
required to file with the U.S. Securities and Exchange Commission as a result of
the undersigned's ownership of or transactions in securities of Pinnacle Foods
Inc. (i) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as
amended, including without limitation, statements on Form 3, Form 4 and Form 5
(including any amendments thereto) and (ii) in connection with any applications
for EDGAR access codes, including without limitation the Form ID. The Power of
Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4, and 5 with regard to his ownership of or
transactions in securities of Pinnacle Foods Inc., unless earlier revoked in
writing. The undersigned acknowledges John F. Kroeger is not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

                                        By:   /s/ M. Kelley Maggs
                                              -------------------
                                              M. Kelley Maggs

                                        Date: March 22, 2013