0000033769-17-000059.txt : 20170623
0000033769-17-000059.hdr.sgml : 20170623
20170623160502
ACCESSION NUMBER: 0000033769-17-000059
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170615
FILED AS OF DATE: 20170623
DATE AS OF CHANGE: 20170623
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: Lambrix Christopher John
CENTRAL INDEX KEY: 0001709897
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-01667
FILM NUMBER: 17927615
MAIL ADDRESS:
STREET 1: 8111 SMITH'S MILL ROAD
CITY: NEW ALBANY
STATE: OH
ZIP: 43054
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0206
3
2017-06-15
0
0000033769
BOB EVANS FARMS INC
BOBE
0001709897
Lambrix Christopher John
8111 SMITH'S MILL ROAD
NEW ALBANY
OH
43054
0
1
0
0
SVP - Account Management
Common Stock $.01 Par Value
4503
D
Common Stock $.01 Par Value
150.3576
I
by 401(k)
Phantom Stock
Common Stock $.01 Par Value
3188.6393
D
Shares held directly by the reporting person.
Reflects restricted stock units (RSU) acquired through participation in issuer's deferred compensation program. Restricted stock units are payable in common stock in a lump sum or in installments upon termination.
By: Colin M. Daly For: Christopher J. Lambrix
2017-06-23
EX-24
2
lambrixpoa.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 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 properto 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/ Christopher J. Lambrix Date: June 20, 2017