-----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, D58tB/qDNU3UxsMkb1HRvCN+4gIuU0Q7m7TEu/HzLE8w7II+S1dt+LNrrOW9Datn ksNwXoA1srdorEX1OclbPA== 0001179110-04-009904.txt : 20040507 0001179110-04-009904.hdr.sgml : 20040507 20040507114631 ACCESSION NUMBER: 0001179110-04-009904 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040506 FILED AS OF DATE: 20040507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Austen William F. CENTRAL INDEX KEY: 0001289138 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05277 FILM NUMBER: 04787574 BUSINESS ADDRESS: BUSINESS PHONE: 612-376-3000 MAIL ADDRESS: STREET 1: 222 SOUTH 9TH STREET, SUITE 2300 CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4099 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BEMIS CO INC CENTRAL INDEX KEY: 0000011199 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 430178130 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 222 S 9TH ST STE 2300 CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4099 BUSINESS PHONE: 6123763000 MAIL ADDRESS: STREET 2: 222 S 9TH STREET SUITE 2300 CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4099 3/A 1 edgar.xml FORM 3/A - X0202 3/A 2004-05-06 2004-05-07 0 0000011199 BEMIS CO INC BMS 0001289138 Austen William F. SUITE 2300 222 S. 9TH ST. MINNEAPOLIS MN 55402-4099 0 1 0 0 Vice President Common Stock 26998 D Common Stock 453 I 401(k) Plan Common Stock 2006-12-31 2006-12-31 Common Stock 40000 D Common Stock 2009-12-31 2009-12-31 Common Stock 40000 D Award granted 1/01/2001 under Bemis Stock Award Program exempt under Rule 16b-3: Grant to Reporting Person of right to receive stock as of December 31, 2006. Award granted 1/01/2004 under Bemis Stock Award Program exempt under Rule 16b-3: Grant to Reporting Person of right to receive stock as of December 31, 2009. Security converts to Common Stock on a one-for-one basis on date of conversion. Refiled due to typo in the attached Power of Attorney. Name under /s/ William F. Austen was incorrect should be William F. Austen. J J Seifert Power of Attorney 2004-05-07 EX-24 2 austen-poa.txt CORRECT WILLIAM F. AUSTEN POWER OF ATTORNEY To Whom It May Concern: I, William F. Austen, hereby appoint James J. Seifert, Gene C. Wulf and Stanley A. Jaffy, each and individually, my true and lawful attorney-in-fact, for and in my name, place and stead, with full power of substitution, to sign on my behalf any and all Forms 3, 4 and 5 for the submission of such forms to the Securities and Exchange Commission, and to take any and all actions necessary or advisable to file such Forms with the Securities and Exchange Commission. IN WITNESS WHEREOF, the undersigned has caused these presents to be executed on the 27th day of April 2004. /s/ William F. Austen William F. Austen Signed or attested before me on the 27th day of April 2004 by William F. Austen. /s/ Sharon R. Zolan Notary Public Sharon R. Zolan, Notary Public State of Ohio My Commission Expires June 14, 2005 -----END PRIVACY-ENHANCED MESSAGE-----