-----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, Gh0Dd0WdQd+WicHMQUp902h8WQPQYpy1Z/SSqckd6amb9GiUcXqElnc/umWGTZjc s0Y4Z3SxqSeK84Ay/vWcYw== 0000880117-09-000004.txt : 20090902 0000880117-09-000004.hdr.sgml : 20090902 20090902173913 ACCESSION NUMBER: 0000880117-09-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090826 FILED AS OF DATE: 20090902 DATE AS OF CHANGE: 20090902 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sarlls Robert J CENTRAL INDEX KEY: 0001465553 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19681 FILM NUMBER: 091051806 MAIL ADDRESS: STREET 1: 1703 N. RANDALL ROAD CITY: ELGIN STATE: IL ZIP: 60123-7820 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: 1703 N. RANDALL ROAD CITY: ELGIN STATE: IL ZIP: 60123-7820 BUSINESS PHONE: 847-289-1800 MAIL ADDRESS: STREET 1: 1703 N. RANDALL ROAD CITY: ELGIN STATE: IL ZIP: 60123-7820 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2009-08-26 0 0000880117 SANFILIPPO JOHN B & SON INC JBSS 0001465553 Sarlls Robert J 1703 N. RANDALL ROAD ELGIN IL 60123-7820 0 1 0 0 VP of Strategy & Business Dev Common Stock 10090 D Option to Purchase Common Stock 5.88 2010-05-20 2019-05-20 Common Stock 1500 D Reflects options granted pursuant to the John B. Sanfilippo & Son, Inc. 2008 Equity Incentive Plan. Options become exercisable in four equal annual installments beginning on the date listed provided reporting person remains an employee of the company on such dates. The foregoing exercise installments are cumulative and may be exercised in whole or in part. This form is filed to reflect a Board of Directors resolution designating Robert J. Sarlls an officer of John B. Sanfilippo & Son, Inc. as of August 26, 2009 for the purposes of Section 16(a) of the Securities Exchange Act of 1934. Exhibit 24 - Power of Attorney /s/Herbert J. Marros as Power of Attorney 2009-09-02 EX-24 2 sarllsrobpoa.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY Know all persons by these presents,that Robert J. Sarlls, whose signature appears below, hereby constitutes and appoints Michael J. Valentine 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: September 2, 2009 By:/s/Robert J. Sarlls -----END PRIVACY-ENHANCED MESSAGE-----