-----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, Lw0oiaRpjw+ZdqfKfe6akUVE76aDCurZDruR7yuFxvVYgNfNn2WXEglhZk1t5DD2 16wzYS9xs9k8YI8YLdpIZA== 0001005477-05-001205.txt : 20050405 0001005477-05-001205.hdr.sgml : 20050405 20050405173947 ACCESSION NUMBER: 0001005477-05-001205 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050405 FILED AS OF DATE: 20050405 DATE AS OF CHANGE: 20050405 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WAL MART STORES INC CENTRAL INDEX KEY: 0000104169 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 710415188 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 702 SOUTHWEST 8TH ST CITY: BENTONVILLE STATE: AR ZIP: 72716 BUSINESS PHONE: 5012734000 MAIL ADDRESS: STREET 1: 702 SOUTHWEST 8TH STREET CITY: BENTONVILLE STATE: AR ZIP: 72716 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAFT DOUGLAS N CENTRAL INDEX KEY: 0001019420 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06991 FILM NUMBER: 05735262 BUSINESS ADDRESS: BUSINESS PHONE: 4046762121 MAIL ADDRESS: STREET 1: ONE COCA COLA PLAZA CITY: ATLANTA STATE: GA ZIP: 30313 3/A 1 edgar123.xml AMENDMENT TO FORM 3 X0202 3/A 2005-04-05 2005-01-07 1 0000104169 WAL MART STORES INC WMT 0001019420 DAFT DOUGLAS N 702 SW 8TH STREET BENTONVILLE AR 72716 1 0 0 0 This amended Form 3 is being filed solely for the purpose of filing the attached Power of Attorney and Confirming Statement. /s/ Samuel A. Guess, By Power of Attorney 2005-04-05 EX-24 2 daft.htm DAFT - CONFIRMING STATEMENT

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Douglas N. Daft, has designated Jeffery J. Gearhart, Samuel A. Guess, and Cynthia P. Moehring to execute and file on the undersigned’s behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission and other regulatory bodies as a result of the undersigned’s ownership of or transactions in securities of Wal-Mart Stores, Inc. The authority of Jeffery J. Gearhart, Samuel A. Guess, and Cynthia P. Moehring under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigned’s ownership of or transactions in securities of Wal-Mart Stores, Inc., unless earlier revoked in writing. The undersigned acknowledges that Jeffery J. Gearhart, Samuel A. Guess, and Cynthia P. Moehring are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date:1/7/2005

/s/Douglas N Daft
Douglas N. Daft

= -----END PRIVACY-ENHANCED MESSAGE-----