-----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, DSku1t6pDFxtkqCkZaJJHP0QPkSczpStxEW2Ss8T8ZVUPwuo7YXEIVCLwLAjok3u ioH/pncqmR37eNSZvfLQxg== 0001294188-06-000014.txt : 20060407 0001294188-06-000014.hdr.sgml : 20060407 20060407192031 ACCESSION NUMBER: 0001294188-06-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060405 FILED AS OF DATE: 20060407 DATE AS OF CHANGE: 20060407 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMAZON COM INC CENTRAL INDEX KEY: 0001018724 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 911646860 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1200 12TH AVENUE S SUITE 1200 CITY: SEATTLE STATE: WA ZIP: 98144 BUSINESS PHONE: 2062661000 MAIL ADDRESS: STREET 1: 1200 12TH AVENUE S SUITE 1200 CITY: SEATTLE STATE: WA ZIP: 98144 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PEEK MARK S CENTRAL INDEX KEY: 0001184754 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22513 FILM NUMBER: 06749306 BUSINESS ADDRESS: BUSINESS PHONE: 2062661000 MAIL ADDRESS: STREET 1: PO BOX 81226 CITY: SEATTLE STATE: WA ZIP: 98108-1226 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-04-05 0001018724 AMAZON COM INC AMZN 0001184754 PEEK MARK S P.O. BOX 81226 SEATTLE WA 98108-1226 0 1 0 0 Vice President and CAO Restricted Stock Unit Award 0 2006-04-05 4 A 0 93762 0 A 2008-05-15 2011-02-15 Common Stock, par value $.01 per share 93762 93762 D Converts into Common Stock on a one-for-one basis. This award vests based upon the following vesting schedule and the satisfaction of certain business criteria intended to qualify the award as tax-deductible compensation under Section 162(m) of the Internal Revenue Code: 7.20% on May 15, 2008 and an additional 7.20 % upon completion of each 3-month period thereafter through February 15, 2009; 8.13% on May 15, 2009 and an additional 8.13% upon completion of each 3-month period thereafter through February 15, 2010; 9.67% on May 15, 2010 and an additional 9.67% upon completion of each 3-month period thereafter through February 15, 2011. MARK S. PEEK, Vice President and Chief Accounting Officer 2006-04-07 EX-24 2 attach_1.htm
POWER OF ATTORNEY



      Know all persons by these presents, that the undersigned hereby

constitutes and appoints L. Michelle Wilson as 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 Amazon.com, Inc. (the "Company"),

Forms 3, 4s and 5s in accordance with Section 16(a) of the Securities

Exchange Act of 1934, as amended, and the rules and regulations thereunder;



(2) do and perform any and all acts for and on behalf of the undersigned

that may be necessary or desirable to complete and execute any such Forms 3,

4s and 5s 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 such attorney-in-fact full power and

authority to do and perform each 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 and 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 attorney-in-fact, in serving in such capacity at the

request of the undersigned, is not assuming, nor is the Company assuming,

any of the undersigned's responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934, as amended.



      The undersigned agrees that such attorney-in-fact may rely entirely

on information furnished orally or in writing by the undersigned to such

attorney-in-fact.  The undersigned also agrees to indemnify and hold

harmless the Company and such attorney-in-fact against any losses, claims,

damages or liabilities (or actions in these respects) that arise out of or

are based on any untrue statement or omission of necessary facts in the

information provided by the undersigned to such attorney-in-fact for

purposes of executing, acknowledging, delivering and filing Forms 3, 4s

or 5s (including amendments thereto) and agrees to reimburse the Company

and such attorney-in-fact for any legal or other expenses reasonably

incurred in connection with investigating or defending against any such

loss, claim, damage, liability or action.



      This Power of Attorney shall remain in full force and effect until

the undersigned is no longer required to file Forms 3, 4s and 5s 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 attorney-in-fact.



      IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 14th day of November, 2002.





/s/ Mark Peek

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