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| Company Name: | Menu Foods Income Fund
| | Nature of Business: | Open-ended mutual fund trust which through its interest in Menu Foods Limited Partnership earns an income which is used to provide monthly distributions to Fund unitholders. Menu Foods Limited Partnership and its subsidiaries Menu Foods Limited and Menu Foods Operating Limited Partnership manufacture wet pet food products either under private label for retailers and mass merchandisers, or under contract for brand-name pet food manufacturers. Products are sold through supermarkets, mass merchandiser locations, pet specialty retailers, and other retail and wholesale outlets. | | NAICS Industry Class: | Dog and Cat Food Manufacturing (311111) Food Processing Income Trusts (52591022) | | Address: | 8 Falconer Drive Mississauga,
ON
L5M 2C1 Canada | | Phone: | 905-826-3870 | | Fax: | 905-826-4995 | | Website: | http://www.menufoods.com | | Other Location(s): | Production facilities in Mississauga ON, Pennsauken NJ, Emporia KS, and North Sioux City SD. | | Head Office: | No Parent Company |
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| Ownership Class: | Publicly-traded trust or fund | | Status: | Trust units listed on the Toronto Stock Exchange. | | Stocks: | TSX:
MEW.UN
| | Employee Count: | 661
(2008)
673
(2007)
| | Assets: |
$ 182,312,000
(2008)
$ 159,061,000
(2007)
| | Revenue: |
$ 260,551,000
(2008)
$ 244,801,000
(2007)
| | Net Income |
$ -6,812,000
(2008)
$ -62,129,000
(2007)
| | Audited by: | PricewaterhouseCoopers LLP | | Fiscal Year: | Dec 31 | | Investor Relations Email: | mwiens@menufoods.com |
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| Officers: | | Paul K. Henderson | President & CEO | |
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| | Mark A. Wiens | Executive Vice President, CFO & Secretary | |
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| | Randall C. Copeland | Executive Vice President, Sales & Marketing | |
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| | William F. Grant | Executive Vice President, Corporate Purchasing & Logistics | |
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| | Christopher J. Mifflin | Executive Vice President, Operations | |
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| | Dr. Richard G. Shields | Executive Vice President, Technical Services | |
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| | Board: | |
| | Alexander R. Aird | Boardmember | |
|
| | James F. Billett C.A. | Boardmember | |
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| | Eric A. Demirian | Boardmember | |
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| | L. Gale Prince | Boardmember | |
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| Related Companies: | Menu Foods Operating Trust (including its 61.5% interest in Menu Foods Limited Partnership and including its interest in Menu Foods GenPar Limited, which is the administrator of the Fund),
Subsidiary |
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| Company Notes: | Officers are the officers of Menu Foods GenPar Limited. Boardmembers are the trustees of the Fund. Directors of Menu Foods GenPar Limited comprise C. Ian Ross (Chairman), Alexander R. Aird, Margaret A. Bras, Robert W. Bras, Eric A. Demirian, Thomas A. Di Giacomo, Douglas F. Haslam, Paul K. Henderson, Fraser D. Latta, Douglas N. Lunau, L. Gale Prince, and Donald G. Watt.
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| Last Updated: | Thursday, September 03, 2009 |
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