Delaware |
41-0617000 | |
(State of Incorporation) |
(I.R.S. Employer Identification No.) | |
11840 Valley View Road Eden Prairie, Minnesota (Address of Principal
Executive Offices) |
55344 (Zip Code) |
Title of securities to be
registered |
Amount to be registered (1) |
Proposed maximum offering price per share (2) |
Proposed maximum aggregate offering price (2) |
Amount of registration fee | ||||
| ||||||||
Common Stock ($1.00 par value) |
3,800,000 shares |
$16.775 |
$63,745,000 |
$5,865 |
(1) |
In addition, pursuant to Rule 416(c) under the Securities Act of 1933, this registration statement also covers an indeterminate amount of interests to be
offered or sold pursuant to the employee benefit plans named herein. |
(2) |
Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h)(1) and (c), based upon the average of the high and low
prices of the registrants Common Stock as reported on the Consolidated Transaction Reporting System of the New York Stock Exchange on October 25, 2002. |
SUPERVALU INC. (Registrant) | ||||||||
By |
/s/ JEFFREY NODDLE | |||||||
Jeffrey Noddle President and Chief Executive Officer |
Signature |
Title |
Date | ||
/s/ JEFFREY NODDLE Jeffrey Noddle |
Chairman, President and Chief Executive Officer (principal executive officer); Director |
October 31, 2002 | ||
/s/ PAMELA K. KNOUS Pamela K. Knous |
Executive Vice President, Chief Financial Officer (principal financial and accounting officer) |
October 31, 2002 | ||
/s/ LAWRENCE A. DEL SANTO* Lawrence A. Del Santo |
Director |
|||
/s/ SUSAN E. ENGEL* Susan E. Engel |
Director |
|||
/s/ EDWIN C. GAGE* Edwin C. Gage* |
Director |
|||
/s/ WILLIAM A. HODDER* William A. Hodder |
Director |
|||
/s/ GARNETT L. KEITH, JR.* Garnett L. Keith, Jr. |
Director |
Signature |
Title |
Date | ||
/s/ RICHARD L. KNOWLTON* Richard L. Knowlton |
Director |
|||
/s/ CHARLES M. LILLIS* Charles M. Lillis |
Director |
|||
/s/ HARRIET PERLMUTTER* Harriet Perlmutter |
Director |
|||
/s/ STEVEN S. ROGERS* Steven S. Rogers* |
Director |
* |
Executed this 31st day of October, 2002, on behalf of the indicated Directors by Warren E. Simpson, duly appointed Attorney-in-Fact.
|
By: |
/s/ WARREN E. SIMPSON | |
Warren E. Simpson Attorney-in-Fact |
SUPERVALU PRE-TAX SAVINGS AND PROFIT SHARING PLAN, AS AMENDED | ||||||||
By: |
SUPERVALU INC., the Plan
Administrator | |||||||
By: |
/s/ RONALD C. TORTELLI | |||||||
Ronald C. Tortelli Senior Vice President, Human Resources |
Exhibit No. |
Page No. | |||
4.1 |
Restated Certificate of Incorporation of SUPERVALU INC. (Incorporated by reference to Exhibit (3)(1) to SUPERVALUs Quarterly Report on Form 10-Q for
the period ended June 15, 2002) |
|||
4.2 |
Restated Bylaws of SUPERVALU INC. (Incorporated by reference to Exhibit (3) to SUPERVALUs Quarterly Report for the quarterly period (12 weeks) ended
September 12, 1998) |
|||
5 |
Opinion and consent of Warren E. Simpson, Esq. |
i | ||
23.1 |
Consent of KPMG LLP |
ii | ||
23.2 |
Consent of Warren E. Simpson, Esq. (Included in Exhibit 5) |
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24 |
Powers of Attorney |
iii-iv |