-----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, SCgV3Cc8yFIuhTvJ8khDBDQIiN8nJYUS2olPkrn6+3bmJbK6QJWhb/3GlV9f6J03 JlKa0dThYOnbtDDEh4/V7Q== 0001359804-07-000039.txt : 20070731 0001359804-07-000039.hdr.sgml : 20070731 20070731201636 ACCESSION NUMBER: 0001359804-07-000039 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070727 FILED AS OF DATE: 20070731 DATE AS OF CHANGE: 20070731 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: DALZELL RICHARD L CENTRAL INDEX KEY: 0001184753 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22513 FILM NUMBER: 071014047 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 2007-07-27 0001018724 AMAZON COM INC AMZN 0001184753 DALZELL RICHARD L P.O. BOX 81226 SEATTLE WA 98108-1226 0 1 0 0 Senior Vice President Common Stock, par value $.01 per share 2007-07-27 4 M 0 400000 71.2813 A 420000 D Common Stock, par value $.01 per share 2007-07-27 4 S 0 361979 83.9405 D 58021 D Employee Stock Option (right to buy) 71.2813 2007-07-27 4 M 0 400000 0 D 2003-08-22 2009-03-26 Common Stock 400000 100000 D Represents the weighted average sales price. The highest price at which shares were sold was $84.92 and the lowest price at which shares were sold was $83.16. This option vests at the rate of 20.00% per year on each of the following dates: August 22, 2003, August 22, 2004, November 8, 2005, November 8, 2006 and November 8, 2007. /s/ Richard L. Dalzell, Senior Vice President 2007-07-30 EX-24 2 attach_1.htm SUBSTITUTION UNDER POWER OF ATTORNEY GRANTED TO L. MICHELLE WILSON BY RICHARD L. DALZELL FILED WITH THE SEC ON MAY 5, 2004.

SUBSTITUTION UNDER POWERS OF ATTORNEY



The undersigned hereby constitutes and appoints Michael Deal as the

undersigned's true and lawful substitute under all Powers of Attorney

currently in force and effect which have been granted to the undersigned by

any officer and/or director of Amazon.com, Inc. (each, a "Power of

Attorney") with respect to the execution of any and all Forms 3, 4 and 5 in

accordance with Section 16(a) of the Securities Exchange Act of 1934, as

amended, and the rules and regulations thereunder, and the performance of

any and all acts that may be necessary or desirable to complete and execute

any such Forms 3, 4 and 5 and to file the same with the United States

Securities and Exchange Commission and any stock exchange or similar

authority



This substitution shall remain in full force and effect with respect to any

Power of Attorney until the termination or revocation of such Power of

Attorney, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing substitute.



IN WITNESS WHEREOF, the undersigned has caused this document to be

executed as of this 30th day of April, 2003.



/s/ L. Michelle Wilson

L. MICHELLE WILSON

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