-----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, U21U3cZdMs4klWEdhzEO95/fDaymOk6GuPot0epbzNcSvsrjGcH2ItVc4fW9Knci QVMeFO8DIr/fc50cQvsQ9w== 0000014272-08-000134.txt : 20080403 0000014272-08-000134.hdr.sgml : 20080403 20080403162509 ACCESSION NUMBER: 0000014272-08-000134 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080403 DATE AS OF CHANGE: 20080403 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Huet Jean-Marc CENTRAL INDEX KEY: 0001431254 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 08737792 BUSINESS ADDRESS: BUSINESS PHONE: 609-252-5519 MAIL ADDRESS: STREET 1: BRISTOL-MYERS SQUIBB COMPANY STREET 2: ROUTE 206 & PROVINCELINE ROAD CITY: LAWRENCEVILLE STATE: NJ ZIP: 08543 4 1 hue856.xml X0202 4 2008-04-01 0 0000014272 BRISTOL MYERS SQUIBB CO (BMY) 0001431254 Huet Jean-Marc BRISTOL-MYERS SQUIBB COMPANY ROUTE 206 & PROVINCELINE ROAD LAWRENCEVILLE NJ 08543 0 1 0 0 SVP & CFO Option (right to buy) 22.18 2008-04-01 4 A 0 290600 0 A 2018-03-31 Common Stock, $0.10 par value 290600.00 290600.00 D Restricted Stock Units 2008-04-01 4 A 0 16500 0 A Common Stock, $0.10 par value 16500.00 16500.00 D Exercisable as to 25% of the shares annually, on a cumulative basis, commencing one year after the date of grant. Each restricted stock unit converts into one share of common stock upon vesting. One-third of the restricted stock units will vest on each of the third, fourth and fifth anniversaries of the grant date and be converted into shares of common stock. Includes unvested restricted stock units. By: /s/ Sonia Vora, Attorney-in-Fact 2008-04-03 EX-24 2 huet.txt POWER OF ATTORNEY POWER OF ATTORNEY I, Jean-Marc Huet, Senior Vice President and Chief Financial Officer 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 Sonia Vora and Katherine Kelly 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 until such time as I am no longer an officer of Bristol-Myers Squibb Company. IN WITNESS WHEREOF, I have executed this Power of Attorney on this 31st day of March 2008. /s/ Jean-Marc Huet Jean-Marc Huet -----END PRIVACY-ENHANCED MESSAGE-----