-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, K7MQA0/cc3jICm7gtqPRMk7HwbkB72DbbTLVKR/LDrPr3VO7tVxMXqwGsVBDg2aq cA77SXB5t7BdaZH2m+vIRQ== 0000880117-07-000024.txt : 20071121 0000880117-07-000024.hdr.sgml : 20071121 20071121101139 ACCESSION NUMBER: 0000880117-07-000024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071119 FILED AS OF DATE: 20071121 DATE AS OF CHANGE: 20071121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SANFILIPPO JOHN B & SON INC CENTRAL INDEX KEY: 0000880117 STANDARD INDUSTRIAL CLASSIFICATION: SUGAR & CONFECTIONERY PRODUCTS [2060] IRS NUMBER: 362419677 STATE OF INCORPORATION: DE FISCAL YEAR END: 0628 BUSINESS ADDRESS: STREET 1: 2299 BUSSE RD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007-6057 BUSINESS PHONE: 8475932300 MAIL ADDRESS: STREET 1: 2299 BUSSE RD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007-6057 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VALENTINE MICHAEL J CENTRAL INDEX KEY: 0001171336 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19681 FILM NUMBER: 071261694 BUSINESS ADDRESS: STREET 1: 299 BUSSE ROAD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 BUSINESS PHONE: 8475932300 MAIL ADDRESS: STREET 1: 2299 BUSSE ROAD CITY: ELK GROVE VILLAGE STATE: IL ZIP: 60007 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2007-11-19 0 0000880117 SANFILIPPO JOHN B & SON INC JBSS 0001171336 VALENTINE MICHAEL J 1703 N. RANDALL ROAD ELGIN IL 60123 1 1 0 0 CFO, Group President Option to purchase common stock 7.95 2007-11-19 4 A 0 3500 0 A 2008-11-19 2017-11-19 Common Stock 3500 15500 D Reflects options granted pursuant to the John B. Sanfilippo & Son, Inc. 1998 Equity Incentive Plan. Options become exercisable in four equal annual installments beginning on the date listed provided reporting person remains an employee of the issuer on such dates. The foregoing installments are cumulative and may be exercised in whole or in part. In addition, on 11/19/07, 4,500 stock options were granted to the reporting person. These shares become exercisable in four equal annual installments beginning on the date listed, provided that (i) the reporting person remains an employee of the issuer on such date and (ii) the issuer meets certain performance criteria that is not tied directly to the market price of the issuer's securities. /s/Herbert J. Marros as Power of Attorney 2007-11-21 EX-24 2 valentinemichaelpoa.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY Know all persons by these presents,that Michael J. Valentine, whose signature appears below, hereby constitutes and appoints William R. Pokrajac, Linda Crowley and Herb Marros and each of them, as his true and lawful attorneys-in-fact and agents,with full and several power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to execute any or all Forms 3, Forms 4 or Forms 5 pursuant to Section 16 of the Securities Exchange Act of 1934 relating to equity Securities (including derivative securities) of John B. Sanfilippo & Son, Inc. (and its successors), and any and all amendments and supplements thereto, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. Date: February 1, 2007 By: /s/Michael J. Valentine -----END PRIVACY-ENHANCED MESSAGE-----