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FORM 4
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b).
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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OMB APPROVAL
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Utility Holding Company Act of 1935 or Section 30(f) of the Investment Company Act of 1940 |
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1. Name and Address of Reporting Person
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LUCAS G ROBERT |
2. Issuer Name
and
Ticker or Trading Symbol
EVANS BOB FARMS INC [ BOBE ] |
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
__ X __ Director _____ 10% Owner _____ Officer (give title below) _____ Other (specify below) |
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3776 SOUTH HIGH ST |
3. Date of Earliest Transaction
(MM/DD/YYYY)
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COLUMBUS, OH 43207 |
4. If Amendment, Date Original Filed
(MM/DD/YYYY)
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6. Individual or Joint/Group Filing
(Check Applicable Line)
_ X _ Form filed by One Reporting Person ___ Form filed by More than One Reporting Person |
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Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
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1.Title of Security
(Instr. 3) |
2. Trans. Date | 2A. Deemed Execution Date, if any |
3. Trans. Code
(Instr. 8) |
4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) |
5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4) |
6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 7. Nature of Indirect Beneficial Ownership (Instr. 4) | |||
| Code | V | Amount | (A) or (D) | Price | ||||||
| Common Stock $.01 Par Value | 6/9/2009 | M | 4157 | A | $14.4375 | 19781.761 | D | |||
| Common Stock $.01 Par Value | 6/9/2009 | S | 4157 | D | $32.6179 | 15624.761 | D | |||
| Common Stock $.01 Par Value | 3936.701 | I | by Trust (1) | |||||||
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Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities) |
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1. Title of Derivate Security
(Instr. 3) |
2. Conversion or Exercise Price of Derivative Security | 3. Trans. Date | 3A. Deemed Execution Date, if any |
4. Trans. Code
(Instr. 8) |
5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) |
6. Date Exercisable and Expiration Date |
7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4) |
8. Price of Derivative Security
(Instr. 5) |
9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) | ||||
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
| Non-Qualified Stock Option (right to buy) | $14.4375 | 6/9/2009 | M | 4157 | 6/8/2001 (2) | 6/8/2010 | Common Stock $.01 Par Value | 4157 | $32.6179 | 0 | D | ||||
| Explanation of Responses: | |
| (1) | Balance inclusive of shares acquired from the reinvestment of dividends or interest on securities made pursuant to a qualifying plan. |
| (2) | The option was granted under the Bob Evans Farms, Inc. Directors Compensation Plan and the 1998 Stock Option and Incentive Plan. The option vests in three annual installments as follows: 1,386 on June 8, 2001; 1,386 on June 8, 2002; 1,385 on June 8, 2003. |
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Reporting Owners
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| Reporting Owner Name / Address |
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| Director | 10% Owner | Officer | Other | ||
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LUCAS G ROBERT
3776 SOUTH HIGH ST COLUMBUS, OH 43207 |
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Signatures
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| By: /s/ DONALD RADKOSKI For: /s/ G ROBERT LUCAS II | 6/10/2009 | |
| ** Signature of Reporting Person |
Date
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| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |
| * | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: | File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | |
POWER OF ATTORNEY
(Regarding Forms 3, 4 and 5)
Know all by these presents, that G. Robert Lucas II the
undersigned hereby constitutes Donald J. Radkoski, or Mary Garceau
signing singly, the undersigneds true and lawful attorney-in-fact to
execute for and on behalf of the undersigned, in the undersigneds
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
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 United States Securities
and Exchange Commission and any stock exchange or similar authority; and
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 understoodthat 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-facts discretion.
The undersigned hereby grants to the such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to 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-facts 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 above-named attorney-in-fact, in serving in such capacity at the
request of the undersigned, is not assuming, nor is the Company assuming,
any of the undersigneds 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 undersigneds holdings of and transactions in securities issued by the
Company,unless earlier revoked by the undersigned in a signed writing
delivered to the above-named attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed.
Date: JUNE 9,2009 By: /s/MARY L GARCEAU
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Signature
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