-----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, U/4hVfLfephO2ZlmHS2LvbUj3ju055iJ77EtCI+IyNfZsKiiLawMfdDyHCFFKHD9 xNpipfBerZ0/AVJQSFg0sQ== 0000014272-03-000008.txt : 20030702 0000014272-03-000008.hdr.sgml : 20030702 20030702164635 ACCESSION NUMBER: 0000014272-03-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030630 FILED AS OF DATE: 20030702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALLEN ROBERT E CENTRAL INDEX KEY: 0001188466 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 03772508 MAIL ADDRESS: STREET 1: 180 PARK AVENUE STREET 2: ROOM 1E38 CITY: FLORHAM PARK STATE: NJ ZIP: 07932 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRISTOL MYERS SQUIBB CO CENTRAL INDEX KEY: 0000014272 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 220790350 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 345 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10154 BUSINESS PHONE: 2125464000 MAIL ADDRESS: STREET 1: 345 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10154 FORMER COMPANY: FORMER CONFORMED NAME: BRISTOL MYERS CO DATE OF NAME CHANGE: 19891012 4 1 all138.xml X0101 4 2003-06-30 0 0000014272 BRISTOL MYERS SQUIBB CO (BMY) 0001188466 ALLEN ROBERT E 1 0 0 0 Deferred Share Units 0.00 2003-06-30 4 A 0 1010.75 0 A 1988-08-08 1988-08-08 Common Stock, $0.10 par value 1010.75 72154.43 D Includes deferred compensation and dividends reinvested under the 1987 Deferred Compensation Plan for Non-Employee Directors. Deferred share units are settled in cash either on a specified date in the future or following the cessation of the reporting person's service as a director. By: /s/ Sonia Vora, Attorney-in-Fact 2003-07-01 EX-99 3 allen.htm POWER OF ATTORNEY

POWER OF ATTORNEY

 

I, Robert E. Allen, Director of Bristol-Myers Squibb Company, a corporation duly organized and existing under the laws of the State of Delaware, in the United States of America, and having its principal place of business at 345 Park Avenue, New York, New York, do hereby constitute and appoint each of Sandra Leung and Sonia Vora, individually, as my lawful attorney-in-fact and in my name, place and stead to execute and deliver any and all documents relating to insider reporting requirements under Section 16 of the Securities Exchange Act of 1934, including, without limitation, the execution and filing of all Forms 3, 4 and 5, and to take such other action, as such attorney considers necessary or appropriate, to effectuate such transactions.

IN WITNESS WHEREOF, I have executed this Power of Attorney on this 3rd day of September, 2002.

 

 

/s/ Robert E. Allen

Robert E. Allen

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