X0306 4 2013-06-07 1 0000046640 HEINZ H J CO HNZ 0001549665 Woodward David Clive H. J. HEINZ COMPANY P.O BOX 57 PITTSBURGH PA 15230 0 1 0 0 EVP - President and CEO HNA Common Stock, $.25 Par Value 2013-06-07 5 D 0 59770 D 0 D Employee Stock Option (Right to Buy) 39.03 2009-08-24 5 D 0 12290 D 2016-08-24 Common Stock, $.25 Par Value 12290 0 D Employee Stock Option (Right to Buy) 46.42 2010-09-03 5 D 0 45052 D 2017-09-03 Common Stock, $.25 Par Value 45052 0 D Employee Stock Option (Right to Buy) 52.19 2011-08-29 5 D 0 50755 D 2018-08-29 Common Stock, $.25 Par Value 50755 0 D Employee Stock Option (Right to Buy) 55.72 2012-08-31 5 D 0 82902 D 2022-08-31 Common Stock, $.25 Par Value 82902 0 D Disposed of pursuant to merger agreement among issuer and Hawk Acquisition Holding Corporation and Hawk Acquisition Sub, Inc. in exchange for a cash payment of $72.50 per share. This option, which provided for vesting in four equal installments beginning on the first anniversary of the date of the grant, was canceled in the merger in exchange for a cash payment representing the difference between the exercise price of the option and the market value of the underlying Heinz common stock on the effective date of the merger ($72.50 per share). (1) **This form is filed for the avoidance of doubt based upon the previously-announced merger agreement among issuer and Hawk Acquisition Holding Corporation and Hawk Acquisition Sub, Inc. /s/ Patrick J. Guinee, Attorney-in-Fact for David C. Woodward 2013-06-19