Indicate\ue000 by\ue000 check\ue000 mark\ue000 whether\ue000 the\ue000 registrant\ue000 (1)\ue000 has\ue000 filed\ue000 all\ue000 reports\ue000 required\ue000 to\ue000 be\ue000 filed\ue000 by\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of\ue000 the
Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934\ue000 during\ue000 the\ue000 preceding\ue000 12\ue000 months\ue000 (or\ue000 for\ue000 such\ue000 shorter\ue000 period\ue000 that\ue000 the\ue000 registrant\ue000 was\ue000 required\ue000 to\ue000 file
such\ue000 reports),\ue000 and\ue000 (2)\ue000 has\ue000 been\ue000 subject\ue000 to\ue000 such\ue000 filing\ue000 requirements\ue000 for\ue000 the\ue000 past\ue000 90\ue000 days.\ue000 \ue000 Yes\ue000 X\ue000 \ue000 No\ue000\ue000\ue000

Indicate\ue000 by\ue000 check\ue000 mark\ue000 whether\ue000 the\ue000 registrant\ue000 is\ue000 a\ue000 large\ue000 accelerated\ue000 filer,\ue000 an\ue000 accelerated\ue000 filer,\ue000 a\ue000 non-accelerated\ue000 filer,\ue000 or\ue000 a
smaller\ue000 reporting\ue000 company.\ue000 See\ue000 the\ue000 definitions\ue000 of\ue000 \u201clarge\ue000 accelerated\ue000 filer,\u201d\ue000 \u201caccelerated\ue000 filer\u201d\ue000 and\ue000 \u201csmaller\ue000 reporting\ue000 company\u201d\ue000 in
Rule\ue000 12b-2\ue000 of\ue000 the\ue000 Exchange\ue000 Act.\ue000 (Check\ue000 one):

BALANCE\ue000 SHEETS
CONDENSED\ue000 CONSOLIDATED\ue000 BALANCE\ue000 SHEETS
H.\ue000 J.\ue000 HEINZ\ue000 COMPANY\ue000 AND\ue000 SUBSIDIARIES\ue000 CONDENSED\ue000 CONSOLIDATED
STATEMENTS\ue000 OF\ue000 CASH\ue000 FLOWS
H.\ue000 J.\ue000 HEINZ\ue000 COMPANY\ue000 AND\ue000 SUBSIDIARIES\ue000 NOTES\ue000 TO\ue000 CONDENSED
CONSOLIDATED\ue000 FINANCIAL\ue000 STATEMENTS\ue000 (Unaudited)

THREE\ue000 MONTHS\ue000 ENDED\ue000 JANUARY\ue000 28,\ue000 2009\ue000 AND\ue000 JANUARY\ue000 30,\ue000 2008
OPERATING\ue000 RESULTS\ue000 BY\ue000 BUSINESS\ue000 SEGMENT
NINE\ue000 MONTHS\ue000 ENDED\ue000 JANUARY\ue000 28,\ue000 2009\ue000 AND\ue000 JANUARY\ue000 30,\ue000 2008
OPERATING\ue000 RESULTS\ue000 BY\ue000 BUSINESS\ue000 SEGMENT
CAUTIONARY\ue000 STATEMENT\ue000 RELEVANT\ue000 TO\ue000 FORWARD-LOOKING\ue000 INFORMATION

Item\ue000 1.\ue000 Legal\ue000 Proceedings
Item\ue000 1A.\ue000 Risk\ue000 Factors
Item\ue000 2.\ue000 Unregistered\ue000 Sales\ue000 of\ue000 Equity\ue000 Securities\ue000 and\ue000 Use\ue000 of\ue000 Proceeds
Item\ue000 3.\ue000 Defaults\ue000 upon\ue000 Senior\ue000 Securities
Item\ue000 4.\ue000 Submission\ue000 of\ue000 Matters\ue000 to\ue000 a\ue000 Vote\ue000 of\ue000 Security\ue000 Holders
Item\ue000 5.\ue000 Other\ue000 Information
Item\ue000 6.\ue000 Exhibits

EX-12
EX-31(A)
EX-31(B)
EX-32(A)
EX-32(B)