SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
| 3100 EAST HENNEPIN AVENUE |
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(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
11/02/2006
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3. Issuer Name and Ticker or Trading Symbol
HAWKINS INC
[ HWKN ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
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10% Owner |
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Officer (give title below) |
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Other (specify below) |
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|
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Common Stock |
550 |
D |
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
/s/ Erik J. Romslo, Attorney-in-fact |
11/20/2006 |
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** Signature of Reporting Person |
Date |
| 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
5
(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 Number. |
POWER OF ATTORNEY
I, James A. Faulconbridge, hereby authorize and designate each of
Steven C. Kennedy, W. Morgan Burns and Erik J. Romslo, signing singly, as
my true and lawful attorney-in-fact to:
(1) execute for and on my behalf, in my capacity as an officer
and/or director of Hawkins, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934,
as amended (the "Exchange Act"), and the rules and regulations
promulgated thereunder;
(2) do and perform any and all acts for and on my behalf which
may be necessary or desirable to complete and execute any such Form 3,
4 or 5 and timely file such form with the Securities and Exchange
Commission, any stock exchange or similar authority, and the National
Association of Securities Dealers; and
(3) take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-in-fact, may
be to my benefit, in my best interest, or legally required of me, it
being understood that the statements executed by such attorney-in-fact
on my behalf 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-fact's discretion.
I hereby further grant to each 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 I might or could do if personally present, with full power
of substitutes or revocation, hereby ratifying and confirming all that
such attorney-in-fact, or such attorney-in-fact's 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. I hereby
acknowledge that the foregoing attorneys-in-fact,
in serving in such capacity at my request, are not assuming, nor is the
Company assuming, any of my responsibilities to comply with Section 16
of the Exchange Act.
This Power of Attorney shall remain in full force and effect
until I am no longer required to file Forms 3, 4 and 5 with respect to
my holdings of and transactions in securities issued by the Company,
unless earlier revoked by me in a signed writing delivered to the
foregoing attorneys-in-fact. Notwithstanding the foregoing, if any
such attorney-in-fact hereafter ceases to be either a partner or
employee of Faegre & Benson LLP, this Power of Attorney shall be
automatically revoked solely as to such individual, immediately
upon such cessation, without any further action on my part.
I hereby revoke all previous Powers of Attorney that have
been granted by me in connection with my reporting obligations under
Section 16 of the Exchange Act with respect to my holdings of and
transactions in securities issued by the Company.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly
executed as of this 9th day of November, 2006.
/s/ James A. Faulconbridge
fb.us.1657810.01
