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

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

Officers:
Paul K. Henderson President & CEO
   
Mark A. Wiens Executive Vice President, CFO & Secretary
   
Randall C. Copeland Executive Vice President, Sales & Marketing
   
William F. Grant Executive Vice President, Corporate Purchasing & Logistics
   
Christopher J. Mifflin Executive Vice President, Operations
   
Dr. Richard G. Shields Executive Vice President, Technical Services
   
Board:
C. Ian Ross Chairman
   
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
   

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

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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