- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 2.1 Agreement and Plan of Merger
- 3.1 Pinnacle Foods Finance LLC Certificate of Formation
- 3.2 Pinnacle Foods Finance LLC Amended and Restated Limited Liability Company Agmt
- 3.3 Pinnacle Foods Finance Corp. Certificate of Incorporation
- 3.4 Pinnacle Foods Finance Corp. Bylaws
- 3.5 Pinnacle Foods Group LLC Certificate of Formation
- 3.6 Pinnacle Foods Group LLC Limited Liability Company Agreement
- 3.7 Pinnacle Foods International Corp. Certificate of Incorporation
- 3.8 Pinnacle Foods International Corp. Bylaws
- 3.9 State of Delaware Certificate of Conversion
- 4.1 Senior Notes Indenture
- 4.2 Senior Subordinated Notes Indenture
- 4.3 Registration Rights Agreement
- 4.4 Form of Rule 144A Global Note, 9-1/4% Senior Notes Due 2015
- 4.5 Form of Regulation S Global Note, 9-1/4% Senior Notes Due 2015
- 4.6 Form of Rule 144A Global Note, 10-5/8% Senior Subordinated Notes Due 2017
- 4.7 Form of Regulation S Global Note, 10-5/8% Senior Subordinated Notes Due 2017
- 4.8 Credit Agreement
- 4.9 Security Agreement
- 4.10 Guaranty
- 4.11 Intellectual Property Security Agreement
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 10.1 Employment Agreement (William Darkoch)
- 10.2 Employment Agreement (William Toler)
- 10.3 Employment Agreement (Jeffrey P. Ansell)
- 10.4 Employment Agreement (Craig Steeneck)
- 10.5 Director Service Agreement (Roger Deromedi)
- 10.6 Transaction and Advisory Fee Agreement
- 10.8 Tax Sharing Agreement
- 10.15 Securityholders Agreement, Dated As of April 2, 2007
- 10.16 Peak Holdings LLC 2007 Unit Plan
- 10.17 Peak Holdings LLC Form of Award Management Unit Subscription Agreement
- 10.18 Securityholders Agreement
- 10.19 Crunch Holding Corp. 2007 Stock Incentive Plan
- 10.20 Crunch Holding Corp. 2007 Stock Incentive Plan Form of Nonqualified Stock Option
- 10.21 Trademark License Agreement
- 12.1 Computation of Ratios of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of KPMG LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
- 17 Aug 16 Registration of securities issued in business combination transactions
- 16 Dec 13 Registration of securities issued in business combination transactions
- 5 Oct 10 Registration of securities issued in business combination transactions
- 21 Dec 07 Registration of securities issued in business combination transactions
Exhibit 3.9
STATE OF DELAWARE
CERTIFICATE OF CONVERSION OF
PINNACLE FOODS GROUP INC.
FROM A CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY ACT
September 25, 2007
1.) The jurisdiction where the Company first formed is Delaware.
2.) The jurisdiction immediately prior to filing this Certificate is Delaware.
3.) The Corporation filed its original Certificate of Incorporation with the Secretary of State of the State of Delaware and was incorporated in the State of Delaware on June 19, 1998.
4.) The name of the Corporation immediately prior to filing this Certificate is “Pinnacle Foods Group Inc.”
5.) The name of the limited liability company into which the Corporation is to be converted as set forth in its Certificate of Formation is “Pinnacle Foods Group LLC”.
[signature to follow on next page]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Conversion to Limited Liability Company as of the date first written above.
PINNACLE FOODS GROUP INC. | ||||
By: | /s/ M. Kelley Maggs | |||
Name: | M. Kelley Maggs | |||
Title: | Senior Vice President |