-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EAOYLxHVE66hEB53tGTZrgFIOoCLbMfOmQI2FleN0kMcrUkbzzlun8YdCZtMr+u0 +RS5Et30MEzcZBJshFDuFA== 0001001250-03-000308.txt : 20031107 0001001250-03-000308.hdr.sgml : 20031107 20031107191158 ACCESSION NUMBER: 0001001250-03-000308 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20031106 FILED AS OF DATE: 20031107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: 1992 GRAT REMAINDER TRUST FBO GARY LAUDER CENTRAL INDEX KEY: 0001260297 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14064 FILM NUMBER: 03986553 MAIL ADDRESS: STREET 1: 767 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10153 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: 1992 GRAT REMAINDER TRUST FBO WILLIAM LAUDER CENTRAL INDEX KEY: 0001260298 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14064 FILM NUMBER: 03986551 MAIL ADDRESS: STREET 1: 767 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10153 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESTEE LAUDER COMPANIES INC CENTRAL INDEX KEY: 0001001250 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 112408943 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 767 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10153 BUSINESS PHONE: 2125724200 MAIL ADDRESS: STREET 1: 767 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10153 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAUDER GARY M CENTRAL INDEX KEY: 0001008088 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14064 FILM NUMBER: 03986552 BUSINESS ADDRESS: STREET 1: 14600 WINCHESTER BLVD CITY: LOS GATOS STATE: CA ZIP: 95030 BUSINESS PHONE: 2125724200 MAIL ADDRESS: STREET 1: 14600 WINCHESTER BLVD CITY: LOS GATOS STATE: CA ZIP: 95030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAUDER WILLILAM P CENTRAL INDEX KEY: 0001008082 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14064 FILM NUMBER: 03986554 BUSINESS ADDRESS: STREET 1: 767 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10153 BUSINESS PHONE: 2125724200 MAIL ADDRESS: STREET 1: 767 FIFTH AVENUE CITY: NE YORK STATE: NY ZIP: 10153 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-11-06 0001001250 ESTEE LAUDER COMPANIES INC EL 0001260297 1992 GRAT REMAINDER TRUST FBO GARY LAUDER The Estee Lauder Companies Inc.767 Fifth AvenueNew YorkNY101530011Trust with Insider 0001008088 LAUDER GARY M ICTV Inc.14600 Winchester Blvd.Los GatosCA950300010 0001260298 1992 GRAT REMAINDER TRUST FBO WILLIAM LAUDER The Estee Lauder Companies Inc.767 Fifth AvenueNew YorkNY101530011Trust w/ Insider Trustee 0001008082 LAUDER WILLILAM P THE ESTEE LAUDER COMPANIES INC. 767 FIFTH AVENUE NEW YORK NY 10153 1110Chief Operating OfficerClass A Common Stock2003-11-064S015150037.0035D368441 DClass A Common Stock2003-11-064S0840036.99D368441DSee (1) on Exhibit 99.1See (2) on Exhibit 99.1See (3) on Exhibit 99.1Gary M. Lauder, Trustee by Spencer G. Smul, Attorney-in-fact2003-11-07Gary M. Lauder, by Spencer G. Smul, Attorney-in-fact2003-11-07William P. Lauder, Trustee by Spencer G. Smul, Attorney-in-fact2003-11-07William P. Lauder, by Spencer G. Smul, Attorney-in-fact2003-11-07 EX-24 3 attach_3.txt POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned herebyconstitutes and appoints each of Paul E. Konney, Spencer G. Smul, Moira A. Pastre, Nancy M. Louden, Seth E. Herbert and Kerrian Thomas, signing singly, the undersigned's true and lawful attorney-in-fact to: (1)execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of The Estee Lauder Companies Inc. (the "Company") or as a stockholder of the Company or as a trustee of a stockholder of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2)do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; 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 of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned 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. The undersigned hereby grants 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 the undersigned might or could do if personally present, with full power of substitution 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or liabilities that may arise under, Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of August, 2002. /s/Gary M. Lauder Gary M. Lauder EX-24 4 attach_4.txt POWER OF ATTORNEY Exhibit 24.2 POWER OF ATTORNEY Know all by these presents, that the undersigned herebyconstitutes and appoints each of Paul E. Konney, Spencer G. Smul, Moira A. Pastre, Nancy M. Louden, Seth E. Herbert and Kerrian Thomas, signing singly, the undersigned's true and lawful attorney-in-fact to: (1)execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of The Estee Lauder Companies Inc. (the "Company") or as a stockholder of the Company or as a trustee of a stockholder of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2)do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; 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 of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned 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. The undersigned hereby grants 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 the undersigned might or could do if personally present, with full power of substitution 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or liabilities that may arise under, Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of August, 2002. /s/William P. Lauder William P. Lauder EX-99 6 attach_2.txt NOTES AND EXPLANATORY RESPONSES Exhibit 99.1 (1) On November 6, 2003, the 1992 GRAT Remainder Trust f/b/o Gary Lauder (the "GML GRAT Remainder Trust") sold 151,500 shares of Class A Common Stock. The Trust sold them in a number of transactions with an average sale price of $37.0035. The information on the shares sold at each price appears in the two columns below: Shares Price 200 $37.03 600 $37.08 700 $36.98 900 $37.02 4,900 $36.96 6,700 $37.01 9,400 $36.99 14,400 $36.95 16,300 $36.97 38,200 $37.05 59,200 $37.00 (2) On November 6, 2003, the 1992 GRAT Remainder Trust f/b/o William Lauder (the "WPL GRAT Remainder Trust") sold 8,400 shares of Class A Common Stock. The Trust sold them at an average sale price of $36.99. (3) After the sales, the amounts of Class A Common Stock and Class B Common Stock beneficially owned by: (a) The GML GRAT Remainder Trust includes 368,414 shares of Class A Common Stock and 1,914,608 shares of Class B Common Stock held directly. (b) The WPL GRAT Remainder Trust includes 368,414 shares of Class A Common Stock and 1,914,608 shares of Class B Common Stock held directly. (c) Gary M. Lauder includes (i) 70,375 shares of Class A Common Stock directly, (ii) 363,454 shares of Class A Common Stock held indirectly by the Gary M. Lauder 2000 Revocable Trust, (iii) 368,414 shares of Class A Common Stock and 1,914,608 shares of Class B Common stock held indirectly as trustee of the GML GRAT Remainder Trust and (iv) 368,414 shares of Class A Common Stock and 1,914,608 shares of Class B Common Stock held indirectly as trustee of the WPL GRAT Remainder Trust. GML disclaims benefical ownership of the shares in clauses (ii), (iii) and (iv) to the extent he does not have a pecuniary interest in such securities. (d) William P. Lauder includes (i) 1,168,240 shares of Class A Common Stock and 2,264,038 shares of Class B Common Stock held directly,(ii) 5,234 shares of Class A Common Stock and 22,870 shares of Class B Common Stock, held indirectly by his children, (iii) 368,414 shares of Class A Common Stock and 1,914,608 shares of Class B Common Stock held indirectly as trustee of the WPL GRAT Remainder Trust, and (iv) 368,414 shares of Class A Common Stock and 1,914,608 shares of Class B Common stock held indirectly as trustee of the GML GRAT Remainder Trust. WPL disclaims benefical ownership of the shares owned by his children and the shares in clauses (iii) and (iv) to the extent he does not have a pecuniary interest in such securities. -----END PRIVACY-ENHANCED MESSAGE-----