0000014272-18-000046.txt : 20180205 0000014272-18-000046.hdr.sgml : 20180205 20180205182048 ACCESSION NUMBER: 0000014272-18-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180201 FILED AS OF DATE: 20180205 DATE AS OF CHANGE: 20180205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LACY ALAN J CENTRAL INDEX KEY: 0001200232 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 18575620 MAIL ADDRESS: STREET 1: 3333 BEVERLY ROAD STREET 2: B6 277A CITY: HOFFMAN ESTATES STATE: IL ZIP: 60179 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 wf-form4_151787283119335.xml FORM 4 X0306 4 2018-02-01 0 0000014272 BRISTOL MYERS SQUIBB CO BMY 0001200232 LACY ALAN J BRISTOL-MYERS SQUIBB COMPANY 345 PARK AVENUE NEW YORK NY 10154 1 0 0 0 Deferred Share Units 2018-02-01 4 A 0 2945.86 62.80 A Common Stock, $0.10 par value 2945.86 62019.384 D Each Deferred Share Unit will be converted into a share of common stock upon settlement. The Deferred Share Units become settleable when the reporting person ceases to be a director or at a future date previously specified by the reporting person. Includes deferred compensation and dividends reinvested under the 1987 Deferred Compensation Plan for Non-Employee Directors. EXHIBIT LIST: EX-24 Exhibit 24 - Alan J Lacy Power of Attorney /s/ Lisa A. Atkins, attorney-in-fact for Alan J. Lacy 2018-02-05 EX-24 2 ex-24.htm EXHIBIT 24 - ALAN J LACY POWER OF ATTORNEY

POWER OF ATTORNEY

I, Alan J. Lacy, Director of Bristol-Myers Squibb Company (the "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, Katherine R. Kelly, Yun Jung
Choi and Lisa A. Atkins, 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 with respect to securities issued by the Company, 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. This Power
of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4,
and 5 with respect to securities issued by the Company, unless earlier revoked.

IN WITNESS WHEREOF, I have executed this Power of Attorney on this 13th day of
January, 2018.

/s/ Alan J. Lacy
Alan J. Lacy