0000033769-17-000029.txt : 20170403
0000033769-17-000029.hdr.sgml : 20170403
20170403121252
ACCESSION NUMBER: 0000033769-17-000029
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170331
FILED AS OF DATE: 20170403
DATE AS OF CHANGE: 20170403
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: Fisher John Joseph
CENTRAL INDEX KEY: 0001486980
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-01667
FILM NUMBER: 17733074
MAIL ADDRESS:
STREET 1: 8111 SMITH'S MILL ROAD
CITY: NEW ALBANY
STATE: OH
ZIP: 43054
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0306
4
2017-03-31
0
0000033769
BOB EVANS FARMS INC
BOBE
0001486980
Fisher John Joseph
4382 OLMSTED ROAD
NEW ALBANY
OH
43054
0
1
0
0
President - BER
Phantom Stock
2017-03-31
4
A
0
0.4718
64.63
A
Common Stock $.01 Par Value
0.4718
344.4277
D
The shares of phantom stock become payable in Company stock in a lump sum or in installments upon termination of service.
Reflects phantom stock acquired through use of dividend reinvestment funds from multiple sources under the Company's deferral plan ("Plan") and into the Company Stock Fund in the Plan. Phantom stock in the Company Stock Fund in the Plan is payable in Company stock in a lump sum or in installments upon termination.
By: Colin Daly For: John J Fisher
2017-04-03
EX-24
2
fisherpoa.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. Shuback, 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/ John J. Fisher Date: March 9, 2015