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Download Annual Report PDF - Heinz

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(xliii) Form of Fiscal Year 2012-13 Long-Term Performance Program<br />

Award Agreement (U.S. Employees).<br />

(xliv) Form of Fiscal Year 2012-13 Long-Term Performance Program<br />

Award Agreement (Non-U.S. Employees).<br />

(xlv) First Amendment to Third Amended and Restated Global Stock<br />

Purchase Plan—H.J. <strong>Heinz</strong> Company U.K. Sub-Plan.<br />

12. Computation of Ratios of Earnings to Fixed Charges.<br />

21. Subsidiaries of the Registrant.<br />

23. Consent of PricewaterhouseCoopers LLP.<br />

24. Powers-of-attorney of the Company’s directors.<br />

31(a) Rule 13a-14(a)/15d-14(a) Certification by William R. Johnson.<br />

31(b) Rule 13a-14(a)/15d-14(a) Certification by Arthur B. Winkleblack.<br />

32(a) Certification by the Chief Executive Officer Relating to the <strong>Annual</strong> <strong>Report</strong><br />

Containing Financial Statements.<br />

32(b) Certification by the Chief Financial Officer Relating to the <strong>Annual</strong> <strong>Report</strong><br />

Containing Financial Statements.<br />

101.INS XBRL Instance Document*<br />

101.SCH XBRL Schema Document*<br />

101.CAL XBRL Calculation Linkbase Document*<br />

101.LAB XBRL Labels Linkbase Document*<br />

101.PRE XBRL Presentation Linkbase Document*<br />

101.DEF XBRL Definition Linkbase Document*<br />

Copies of the exhibits listed above will be furnished upon request to holders or beneficial holders of<br />

any class of the Company’s stock, subject to payment in advance of the cost of reproducing the<br />

exhibits requested.<br />

* In accordance with Regulation S-T, the XBRL-related information in Exhibit 101 to this <strong>Annual</strong><br />

<strong>Report</strong> on Form 10-K shall be deemed to be “furnished” and not “filed”.<br />

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