0000033769-16-000193.txt : 20160829
0000033769-16-000193.hdr.sgml : 20160829
20160829143534
ACCESSION NUMBER: 0000033769-16-000193
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160825
FILED AS OF DATE: 20160829
DATE AS OF CHANGE: 20160829
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BOB EVANS FARMS INC
CENTRAL INDEX KEY: 0000033769
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812]
IRS NUMBER: 314421866
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0424
BUSINESS ADDRESS:
STREET 1: 8111 SMITH'S MILL ROAD
CITY: NEW ALBANY
STATE: OH
ZIP: 43054
BUSINESS PHONE: 614-491-2225
MAIL ADDRESS:
STREET 1: 8111 SMITH'S MILL ROAD
CITY: NEW ALBANY
STATE: OH
ZIP: 43054
FORMER COMPANY:
FORMER CONFORMED NAME: EVANS BOB FARMS INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: TAM O SHANTER LTD INC
DATE OF NAME CHANGE: 19750908
FORMER COMPANY:
FORMER CONFORMED NAME: EVANS BOB FARMS SALES INC
DATE OF NAME CHANGE: 19750423
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MALLESCH EILEEN A
CENTRAL INDEX KEY: 0001444790
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-01667
FILM NUMBER: 161857365
MAIL ADDRESS:
STREET 1: 3776 SOUTH HIGH ST
CITY: COLUMBUS
STATE: OH
ZIP: 43207
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2016-08-25
0
0000033769
BOB EVANS FARMS INC
BOBE
0001444790
MALLESCH EILEEN A
8111 SMITH'S MILL ROAD
NEW ALBANY
OH
43054
1
0
0
0
Common Stock $.01 Par Value
2016-08-25
4
A
0
2640.0
0.0
A
27834
D
Each restricted stock unit represents a contingent right to receive one share of Bob Evans Farms, Inc. common stock. The restricted stock units vest one year from the date of the grant. Vested shares will be delivered to the reporting person at the time specified in the plan after the reporting person terminates service with the company.
Closing Price of stock on date of grant is $37.88
By: Kevin C. O'Neil For: Eileen A Mallesch
2016-08-29
EX-24
2
empoa.txt
EDGAR SUPPORTING DOCUMENT
LIMITED POWER OF ATTORNEY ~ SECTION 16 FILINGS
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Colin M. Daly, Kevin C.
O'Neil and Christen A. Opperman, or either of them signing
singly, and with full power of substitution, the undersigned's
true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section
16(a) of the Securities Exchange Act of 1934 or any rule or
regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Bob
Evans Farms, Inc. (the "Company"), Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(3) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, complete and execute any amendment
or amendments thereto, and timely file such form with the SEC and
any stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact,
may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such attorney-in-fact's
discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power
of substitution or revocation, hereby ratifying and confirming all that
such attorney-in-fact, or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney
and the rights and powers herein granted. The undersigned acknowledges that
the foregoing attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This 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 respect to
the undersigned's holdings of and transactions in securities issued by
the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this day written below.
/s/ Eileen Mallesch Date: May 24, 2013