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| CIK | 853733 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hanover Foods Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| October 13, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 29, 2004 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17896 HANOVER FOODS CORPORATION |
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| September 30, 2004 |
HANOVER FOODS CORPORATION AMENDED AND RESTATED AUDIT COMMITTEE CHARTER Adopted August 25, 2004 Exhibit 99.1 HANOVER FOODS CORPORATION AMENDED AND RESTATED AUDIT COMMITTEE CHARTER Adopted August 25, 2004 Purpose There shall be a committee of the board of directors (the ?Board?) to be known as the audit committee of Hanover Foods Corporation (the ?Company?). The audit committee?s purpose is to: (A) oversee the accounting and financial reporting processes of the Company and the audits of the f |
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| September 30, 2004 |
EX-21 12 ex21.htm EXHIBIT 21 Exhibit 21 SUBSIDIARIES OF REGISTRANT PERCENTAGE STATE OF NAME OF PARENT NAME OF SUBSIDIARY OWNERSHIP INCORPORATION Hanover Tri-Co. Foods Corp. (“Tri-Co”) 100% Pennsylvania Hanover Spring Glen Fresh Foods, Inc. 100% Pennsylvania Hanover Consumers Packing Company 100% Pennsylvania Hanover Hanover Insurance Company Ltd. 100% Grand Cayman, B.W.I. Hanover Nittany Corporati |
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| September 30, 2004 |
Exhibit 99.2 HANOVER FOODS CORPORATION NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER Adopted August 25, 2004 This Nominating and Corporate Governance Committee Charter (the ?Charter?) has been adopted by the Board of Directors (the ?Board?) of Hanover Foods Corporation (the ?Company?). Purpose The Nominating and Corporate Governance Committee (the ?Committee?) of the Board is responsible f |
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| September 30, 2004 |
Exhibit 3 (c) HANOVER FOODS CORPORATION Amended and Restated Bylaws These Bylaws are supplemental to the Pennsylvania Business Corporation Law of 1988, as the same shall from time to time be in effect. |
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| September 30, 2004 |
HANOVER FOODS CORPORATION CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS EX-14 11 ex14.htm EXHIBIT 14 Exhibit 14 HANOVER FOODS CORPORATION CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS I. Introduction This Code of Ethics for Senior Financial Officers (the “Code”) applies to Senior Financial Officers of Hanover Foods Corporation and its subsidiaries (collectively, the “Company”). The term “Senior Financial Officer”, as used in this Code, means the Company’s Chief Executi |
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| September 30, 2004 |
Exhibit 10(ee) HANOVER FOODS CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN TRUST AGREEMENT (Effective January 1, 2002) AMENDMENT NO. |
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| September 30, 2004 |
Exhibit 10(ff) HANOVER FOODS CORPORATION EMPLOYEE STOCK TRUST (Revised and Restated, Effective June 20, 2002) AMENDMENT NO. |
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| September 30, 2004 |
2004 Annual Report to Shareholders EX-13 9 ex13.htm EXHIBIT 13 Exhibit 13 2004 Annual Report to Shareholders Back to Contents GENERAL OVERVIEW Hanover Foods Corporation (as used herein the term “Corporation” or “Company” refers to Hanover Foods Corporation and its consolidated subsidiaries) is a vertically integrated processor of food products which operates through seven (7) wholly-owned subsidiaries, Tri-Co. Foods Corp., Consumer |
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| September 30, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Amendment No. 1) (Mark One) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 30, 2004 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-17896 HANOVE |
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| September 30, 2004 |
ANNUAL TOP MANAGEMENT CASH BONUS PROGRAM EX-10 8 ex10-s.htm EXHIBIT 10(S) Exhibit 10(s) ANNUAL TOP MANAGEMENT CASH BONUS PROGRAM The Corporation maintains a cash bonus plan whereby the executive officers are eligible to receive cash bonuses equal to a percentage of the executive officer’s base salary if certain corporate pretax profit objectives are achieved. The executive officers selected each year to participate in the cash bonus plan |
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| August 30, 2004 |
EX-10 6 ex10-ee.htm EXHIBIT 10(EE) Exhibit 10(ee) HANOVER FOODS CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN TRUST AGREEMENT (Effective January 1, 2002) AMENDMENT NO. 1 Hanover Foods Corporation, a Pennsylvania corporation, hereby adopts this amendment to the Hanover Foods Corporation Employee Stock Trust (“Trust”). This amendment is adopted pursuant to Section 8.1 of the Trust. 1. The following lang |
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| August 30, 2004 |
2004 Annual Report to Shareholders Exhibit 13 2004 Annual Report to Shareholders Back to Contents GENERAL OVERVIEW Hanover Foods Corporation (as used herein the term “Corporation” refers to Hanover Foods Corporation and its consolidated subsidiaries) was incorporated on December 12, 1924 in Harrisburg, Pennsylvania. |
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| August 30, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 30, 2004 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-17896 HANOVER FOODS CORPORATIO |
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| August 30, 2004 |
HANOVER FOODS CORPORATION AMENDED AND RESTATED AUDIT COMMITTEE CHARTER Adopted August 25, 2004 Exhibit 99.1 HANOVER FOODS CORPORATION AMENDED AND RESTATED AUDIT COMMITTEE CHARTER Adopted August 25, 2004 Purpose There shall be a committee of the board of directors (the “Board”) to be known as the audit committee of Hanover Foods Corporation (the “Company”). The audit committee’s purpose is to: (A) oversee the accounting and financial reporting processes of the Company and the audits of the f |
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| August 30, 2004 |
Exhibit 3(c) HANOVER FOODS CORPORATION Amended and Restated Bylaws These Bylaws are supplemental to the Pennsylvania Business Corporation Law of 1988, as the same shall from time to time be in effect. |
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| August 30, 2004 |
HANOVER FOODS CORPORATION NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER Exhibit 99.2 HANOVER FOODS CORPORATION NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER This Nominating and Corporate Governance Committee Charter (the “Charter”) has been adopted by the Board of Directors (the “Board”) of Hanover Foods Corporation (the “Company”). Purpose The Nominating and Corporate Governance Committee (the “Committee”) of the Board is responsible for developing and recomm |
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| August 30, 2004 |
EX-21 11 ex21.htm EXHIBIT 21 Exhibit 21 SUBSIDIARIES OF REGISTRANT PERCENTAGE STATE OF NAME OF PARENT NAME OF SUBSIDIARY OWNERSHIP INCORPORATION Hanover Tri-Co. Foods Corp. (“Tri-Co”) 100% Pennsylvania Hanover Spring Glen Fresh Foods, Inc. 100% Pennsylvania Hanover Consumers Packing Company 100% Pennsylvania Hanover Hanover Insurance Company Ltd. 100% Grand Cayman, B.W.I. Hanover Nittany Corporati |
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| August 30, 2004 |
ANNUAL TOP MANAGEMENT CASH BONUS PROGRAM EX-10 8 ex10-s.htm EXHIBIT 10(S) Exhibit 10(s) ANNUAL TOP MANAGEMENT CASH BONUS PROGRAM The Corporation maintains a cash bonus plan whereby the executive officers are eligible to receive cash bonuses equal to a percentage of the executive officer’s base salary if certain corporate pretax profit objectives are achieved. The executive officers selected each year to participate in the cash bonus plan |
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| August 30, 2004 |
Exhibit 10(ff) HANOVER FOODS CORPORATION EMPLOYEE STOCK TRUST (Revised and Restated, Effective June 20, 2002) AMENDMENT NO. |
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| April 16, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 29, 2004 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number ? 0-17896 HANOVER FOODS CORPORATION (Exact name of Registrant as s |
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| April 14, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended February 29, 2004 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number ? 0-17896 HANOVER FOODS CORPORATION (Exact name of Registrant as s |
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| January 14, 2004 |
EXHIBIT 10.3 Demand Note LOGO CITIZENS BANK - - $15,000,000.00 Nov. 7, 2003 FOR VALUE RECEIVED, and intending to be legally bound, Undersigned, as defined below, with an address at PO Box 334, Hanover, PA 17331 promises to pay Citizens Bank of Pennsylvania, a Pennsylvania state chartered bank ("Bank") or its order at 2001 Market Street, Suite 600, Philadelphia, Pennsylvania 19103 ON DEMAND, the su |
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| January 14, 2004 |
EXHIBIT 10.1 HANOVER FOODS CORPORATION 2003 STOCK OPTION PLAN 1. Purpose of Plan The purpose of this 2003 Stock Option Plan (the "Plan") is to provide additional incentive to Eligible Employees (as hereafter defined) of Hanover Foods Corporation, a Pennsylvania corporation (the "Company"), by encouraging them to invest in shares of the Company's Class B common stock, par value $25.00 per share ("C |
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| January 14, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended November 30, 2003 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number ? 0-17896 HANOVER FOODS CORPORATION (Exact name of Registrant as s |
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| January 14, 2004 |
EXHIBIT 10.2 LOGO PNC BANK October 28, 2003 Hanover Foods Corporation P.O. Box 334 Hanover, Pennsylvania 17331 Attn:Gary T. Knisely, Executive Vice President Re: Renewal of Expiration Date for $11,500,000.00 Letter of Credit Facility Dear Mr. Knisely: We are pleased to inform you that your letter of credit facility has been renewed. The Expiration Date, as set forth in that certain Credit Agreemen |
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| January 6, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) December 16, 2003 HANOVER FOODS CORPORATION (Exact name of registrant as specified in its charter) Pennsylvania 000-17896 23-0670710 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| January 6, 2004 |
EXHIBIT 16 - 30 North Third Street Suite 200 P.O. Box 1190 Harrisburg, PA 17108-1190 January 5, 2004 Securities and Exchange Commission 450 5th Street, N.W. Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for Hanover Foods Corporation and under the date of July 23, 2003, we reported on the consolidated financial statements of Hanover Foods Corporation as of an |
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| October 15, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended August 31, 2003 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number ? 0-17896 HANOVER FOODS CORPORATION (Exact name of Registrant as spe |
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| January 10, 2001 |
5 This schedule contains financial information extracted from the unaudited quarterly financial statements of Hanover Foods Corporation and is qualified in its entirety by reference to such financial statements. |
