0000014272-18-000061.txt : 20180227 0000014272-18-000061.hdr.sgml : 20180227 20180227164507 ACCESSION NUMBER: 0000014272-18-000061 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180223 FILED AS OF DATE: 20180227 DATE AS OF CHANGE: 20180227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bancroft Charles A CENTRAL INDEX KEY: 0001480250 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 18645810 MAIL ADDRESS: STREET 1: BRISTOL-MYERS SQUIBB COMPANY STREET 2: ROUTE 206 & PROVINCE LINE ROAD CITY: PRINCETON STATE: NJ ZIP: 08543 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_151976788618751.xml FORM 4 X0306 4 2018-02-23 0 0000014272 BRISTOL MYERS SQUIBB CO BMY 0001480250 Bancroft Charles A BRISTOL-MYERS SQUIBB COMPANY 345 PARK AVENUE NEW YORK NY 10154 0 1 0 0 EVP & Chief Financial Officer Common Stock, $0.10 par value 2018-02-23 4 M 0 37460 22.14 A 302348.283 D Common Stock, $0.10 par value 2018-02-23 4 F 0 20803 66.68 D 281545.283 D Option (right to buy) 22.14 2018-02-23 4 M 0 37460 0 D 2018-03-03 Common Stock, $0.10 par value 37460.0 0 D All of the shares are currently exercisable. EXHIBIT LIST: EX-24 Exhibit 24 - Charles A. Bancroft Power of Attorney /s/ Lisa A. Atkins, attorney-in-fact for Charles A. Bancroft 2018-02-27 EX-24 2 ex-24.htm EXHIBIT 24 - CHARLES A. BANCROFT POWER OF ATTORNEY

POWER OF ATTORNEY




    I, Charles A. Bancroft, Executive Vice President, Chief Financial Officer and Global
Business Operations 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 12 day of January, 2018.



    /s/ Charles A. Bancroft
                              Charles A. Bancroft