-----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, HI3SSadoxD4T4Ampb2U6//GXT6Kpm07gxz4ciF563fJcg8W5+qg7PuEOrtrSgJDn GyxbjQy99sLcTkPxE6II5Q== 0001001250-08-000107.txt : 20080611 0001001250-08-000107.hdr.sgml : 20080611 20080611165901 ACCESSION NUMBER: 0001001250-08-000107 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080610 FILED AS OF DATE: 20080611 DATE AS OF CHANGE: 20080611 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: BOUSQUET CHAVANNE PATRICK CENTRAL INDEX KEY: 0001070210 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14064 FILM NUMBER: 08893660 BUSINESS ADDRESS: BUSINESS PHONE: 2125724200 MAIL ADDRESS: STREET 1: 767 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10153 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-06-10 0001001250 ESTEE LAUDER COMPANIES INC EL 0001070210 BOUSQUET CHAVANNE PATRICK THE ESTEE LAUDER COMPANIES INC. 767 FIFTH AVENUE NEW YORK NY 10153 0 1 0 0 Group President Class A Common Stock 2008-06-10 4 M 0 20600 40.50 A 21922 D Class A Common Stock 2008-06-10 4 S 0 20600 48.00 D 1322 D Class A Common Stock 2008-06-10 4 M 0 30000 40.50 A 31322 D Class A Common Stock 2008-06-10 4 S 0 30000 48.25 D 1322 D Class A Common Stock 2008-06-10 4 M 0 40000 33.44 A 41322 D Class A Common Stock 2008-06-10 4 S 0 40000 48.05 D 1322 D Class A Common Stock 2008-06-10 4 M 0 30000 33.44 A 31322 D Class A Common Stock 2008-06-10 4 S 0 30000 48.15 D 1322 D Class A Common Stock 2008-06-10 4 M 0 30000 33.44 A 31322 D Class A Common Stock 2008-06-10 4 S 0 30000 48.25 D 1322 D Option (Right to Buy) 40.50 2008-06-10 4 M 0 20600 D 2004-01-01 2011-07-26 Class A Common Stock 20600 60000 D Option (Right to Buy) 40.50 2008-06-10 4 M 0 30000 D 2004-01-01 2011-07-26 Class A Common Stock 30000 30000 D Option (Right to Buy) 33.44 2008-06-10 4 M 0 40000 D 2005-01-01 2013-08-20 Class A Common Stock 40000 60000 D Option (Right to Buy) 33.44 2008-06-10 4 M 0 30000 D 2005-01-01 2013-08-20 Class A Common Stock 30000 30000 D Option (Right to Buy) 33.44 2008-06-10 4 M 0 30000 D 2005-01-01 2013-08-20 Class A Common Stock 30000 0 D Patrick Bousquet-Chavanne ("PBC") exercised options and sold shares of Class A Common Stock pursuant to a plan intended to comply with Rule 10b5-1(c) previously entered on November 13, 2007 and amended May 30, 2008. Stock Options were granted pursuant to a Fiscal 1999 Share Incentive Plan in respect of 33,000 shares exercisable from and after January 1, 2004; 33,000 shares exercisable from and after January 1, 2005; and 34,000 shares exercisable from and after January 1, 2006. PBC exercised options and sold shares of Class A Common Stock pursuant to a plan intended to comply with Rule 10b5-1(c) previously entered on November 13, 2007 and amended May 30, 2008. Stock Options were granted pursuant to a Fiscal 2002 Share Incentive Plan in respect of 33,333 shares exercisable from and after January 1, 2005; 33,333 shares exercisable from and after January 1, 2006; and 33,334 shares exercisable from and after January 1, 2007. Not applicable. The Reporting Person also has options to purchase at various prices 459,167 shares of Class A Common Stock of which 346,666 are currently exercisable. Patrick Bousquet-Chavanne, by Spencer G. Smul, attorney-in-fact 2008-06-11 EX-24 2 attach_1.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Sara E. Moss, Spencer G. Smul, Charles E. Reese, II, and Patricia E. Donnelly, 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 28th day of April, 2006. /s/ Patrick Bousquet-Chavanne Patrick Bousquet-Chavanne -----END PRIVACY-ENHANCED MESSAGE-----