| Subscribers | 2004 |
Annual Top Management Cash Bonus Program
Annual Top Management Cash Bonus Program (1K)
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447341
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| Subscribers | 2004 |
Annual Top Management Cash Bonus Program
Annual Top Management Cash Bonus Program (1K)
Doc #447354: This document is immediately available for purchase, but does not have a preview available for viewing.
447354
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| Subscribers | 2003 |
Annual Top Management Cash Bonus Program
Annual Top Management Cash Bonus Program (1K)
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447402
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| Subscribers | 2002 |
Annual Top Management Cash Bonus Program
Annual Top Management Cash Bonus Program (1K)
Doc #447451: This document is immediately available for purchase, but does not have a preview available for viewing.
447451
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| Subscribers | 2001 |
Annual Top Management Cash Bonus Program
Annual Top Management Cash Bonus Program (1K)
Doc #447475: This document is immediately available for purchase, but does not have a preview available for viewing.
447475
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| Subscribers | 2000 |
Annual Top Management Cash Bonus Program
Annual Top Management Cash Bonus Program (1K)
Doc #447528: This document is immediately available for purchase, but does not have a preview available for viewing.
447528
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| Subscribers | 2001 |
Audit Committee Charter
Audit Committee Charter (6K)
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447485
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Subscribers | 2004 |
Code of Ethics for Senior Financial Officers
Code of Ethics for Senior Financial Officers (10K)
Doc #447343: Click preview link for longer preview.
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 Executive Officer (i.e., the principal executive officer), Chief Financial Officer (i.e., the principal financial officer), Principal Accounting Officer, Controller and any other person . . .
447343
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Employee Stock Ownership Plan Trust Agreement
Employee Stock Ownership Plan Trust Agreement (4K)
Doc #447339: Click preview link for longer preview.
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 language shall be submitted as the last WHEREAS clause of the introductory language of the Trust:
�WHEREAS, Cyril T. Noel has been reappointed as Trustee and Luzerne National Bank Corporation has been appointed as Trustee and . . .
447339
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Employee Stock Trust
Employee Stock Trust (11K)
Doc #447340: Click preview link for longer preview.
HANOVER FOODS CORPORATION
EMPLOYEE STOCK TRUST
(Revised and Restated, Effective June 20, 2002)
AMENDMENT NO. 2
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.
The fifth WHEREAS clause shall be amended as restated as follows:
�WHEREAS, Cyril T. Noel has been reappointed as Trustee and Luzerne National Bank Corporation has been appointed as Trustee and each and has accepted such appointment as of the date set forth . . .
447340
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Employee Stock Trust
Employee Stock Trust (11K)
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HANOVER FOODS CORPORATION
EMPLOYEE STOCK TRUST
(Revised and Restated, Effective June 20, 2002)
AMENDMENT NO. 2
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.
The fifth WHEREAS clause shall be amended as restated as follows:
�WHEREAS, Cyril T. Noel has been reappointed as Trustee and Luzerne National Bank Corporation has been appointed as Trustee and each and has accepted such appointment as of the date set forth . . .
447353
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Employee Stock Trust
Employee Stock Trust (53K)
Doc #447453: Click preview link for longer preview.
HANOVER FOODS CORPORATION
EMPLOYEE STOCK TRUST
(REVISED AND RESTATED EFFECTIVE JUNE 20, 2002)
THIS TRUST AGREEMENT (the "Agreement"), effective as of January 2, 2001
("Effective Date"), is revised and restated effective June 20, 2002
("Restatement Date") between Hanover Foods Corporation, a Pennsylvania
corporation (the "Company"), and Cyril T. Noel as Trustee.
W I T N E S S E T H :
WHEREAS, the Company desires to . . .
447453
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Hanover Foods
As referenced in this Employee Stock Trust:
}HANOVER FOODS CORP. – {DOCUMENT}
{TYPE}EX-10.CC
{SEQUENCE}6
{FILENAME}w63509exv10wcc.txt
{DESCRIPTION}HANOVER FOODS CORP. EMPLOYEE STOCK TRUST
{TEXT}
{PAGE}
EXHIBIT 10(cc)
HANOVER FOODS CORPORATION
EMPLOYEE STOCK TRUST
(REVISED AND RESTATED EFFECTIVE JUNE 20, 2002)
THIS TRUST AGREEMENT (the "Agreement"), effective as of
_____________
dt 1388930
;
Fannie Mae
As referenced in this Employee Stock Trust:
Federal National Mortgage Association – c) obligations issued or
guaranteed by any agency or instrumentality of the United States of America with
maturities of less than one year, (d) short-term discount obligations of the
Federal National Mortgage Association or (e) a common, collective, or pooled
trust fund maintained by any corporate Trustee hereunder whose investments are
limited to those described in (a), (b), (c) and/or (d)
_____________
dt 1438398
;
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 Blank Rome
As referenced in this Employee Stock Trust:
Blank Rome – or hand delivery as
follows:
To the Company:
Gary T. Knisely, Esquire
Hanover Foods Corporation
P. O. Box 334
Hanover, PA 17331
with a copy to:
Frederick D. Lipman, Esquire
Blank Rome Comisky & McCauley LLP
One Logan Square
Philadelphia, PA 19103-6998
To the Trustee:
Cyril T. Noel
344 1/2 North Street
McSherrystown, PA 17344
Any party hereto may from
_____________
dt 1470132
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Note Purchase Agreement
Note Purchase Agreement (140K)
Doc #447450: Click preview link for longer preview.
Section Page
1. THE NOTES.................................................................................................. 1
1.1. Authorization of the Notes............................................................................ 1
2. SALE AND PURCHASE OF NOTES................................................................................. . . .
447450
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 First Union
As referenced in this Note Purchase Agreement:
First Union National Bank. – of immediately
available funds in the amount of the purchase price therefor by wire transfer of
immediately available funds for the account of the Company to account number
2030000115219, at First Union National Bank. Philadelphia, PA, ABA # 031201467,
Account Name: Hanover Foods Corporation. If at the Closing the Company shall
fail to tender such Notes to you as provided above in this Section
_____________
First Union National Bank
– 2, payments of principal, Make-Whole Amount,
if any, and interest becoming due and payable on the Notes shall be made in
Charlotte, North Carolina at the principal office of First Union National Bank
in such jurisdiction. The Company may at any time, by notice to each holder of a
Note, change the place of payment of the Notes so long as such
_____________
dt 1464420
;
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Blank Rome
As referenced in this Note Purchase Agreement:
Blank, Rome – the Agreement by the Company.
4.4. OPINIONS OF COUNSEL.
You shall have received opinions in form and substance
satisfactory to you, dated the date of the Closing (a) from Blank, Rome , Comisky
& McCauley LLP, counsel for the Company, covering the matters set forth in
Exhibit 4.4(a) and covering such other matters incident to the transactions
contemplated hereby as
_____________
dt 1470131
;
Gardner Carton
As referenced in this Note Purchase Agreement:
Gardner, Carton – non-performance by any other Purchaser.
3. CLOSING.
The sale and purchase of the Notes to be purchased by you and
the other Purchasers shall occur at the offices of Gardner, Carton & Douglas,
321 North Clark Street, Chicago, Illinois 60610, at 10:00 a.m., Central Standard
time, at a closing (the "Closing") on September 20, 2001 or on such other
_____________
Gardner, Carton – the transactions
contemplated hereby as you or your counsel may reasonably request
2
{PAGE}
(and the Company hereby instructs its counsel to deliver such opinion to you)
and (b) from Gardner, Carton & Douglas, your special counsel in connection with
such transactions, substantially in the form set forth in Exhibit 4.4(b) and
covering such other matters incident to such transactions
_____________
dt 1516061
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Subscribers | 2001 |
Senior Executive Agreement
Senior Executive Agreement (14K)
Doc #447476: Click preview link for longer preview.
SENIOR EXECUTIVE AGREEMENT
AGREEMENT dated as of October 17, 2000 between Hanover Foods Corporation
(the "Company") and Pietro D. Giraffa, Jr. ("Executive").
BACKGROUND
Executive is employed by the Company in the position of Vice President &
Controller of the Company. In consideration of Executive's past and present
services to the Company, Company desires to provide for the payment of
termination compensation to Executive upon the occurrence of certain
circumstances specified in . . .
447476
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Subscribers | 2001 |
Senior Executive Agreement
Senior Executive Agreement (14K)
Doc #447477: Click preview link for longer preview.
SENIOR EXECUTIVE AGREEMENT
AGREEMENT dated as of October 17, 2000 between Hanover Foods Corporation
(the "Company") and Edward L. Boeckel, Jr. ("Executive").
BACKGROUND
Executive is employed by the Company in the position of Treasurer of the
Company and General Manager Bickel's Snack Foods, Inc. In consideration of
Executive's past and present services to the Company, Company desires to provide
for the payment of termination compensation to Executive upon the occurrence of
certain . . .
447477
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Subscribers | 2001 |
Senior Executive Agreement
Senior Executive Agreement (14K)
Doc #447478: Click preview link for longer preview.
SENIOR EXECUTIVE AGREEMENT
AGREEMENT dated as of October 17, 2000 between Hanover Foods Corporation
(the "Company") and Daniel E. Schuchart ("Executive").
BACKGROUND
Executive is employed by the Company in the position of Vice President
Sales of the Company. In consideration of Executive's past and present services
to the Company, Company desires to provide for the payment of termination
compensation to Executive upon the occurrence of certain circumstances specified
in Section 3 of this . . .
447478
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Subscribers | 2001 |
Senior Executive Agreement
Senior Executive Agreement (14K)
Doc #447479: Click preview link for longer preview.
SENIOR EXECUTIVE AGREEMENT
AGREEMENT dated as of October 17, 2000 between Hanover Foods Corporation
(the "Company") and William S. Gaugler, Jr. ("Executive").
BACKGROUND
Executive is employed by the Company in the position of Vice President
Human Resources of the Company. In consideration of Executive's past and present
services to the Company, Company desires to provide for the payment of
termination compensation to Executive upon the occurrence of certain
circumstances specified in . . .
447479
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Subscribers | 2001 |
Senior Executive Agreement
Senior Executive Agreement (14K)
Doc #447480: Click preview link for longer preview.
SENIOR EXECUTIVE AGREEMENT
AGREEMENT dated as of October 17, 2000 between Hanover Foods Corporation
(the "Company") and Timothy C. Mechler ("Executive").
BACKGROUND
Executive is employed by the Company in the position of Vice President R&D
and Quality Control of the Company. In consideration of Executive's past and
present services to the Company, Company desires to provide for the payment of
termination compensation to Executive upon the occurrence of certain
circumstances specified . . .
447480
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