0000014272-19-000126.txt : 20190620 0000014272-19-000126.hdr.sgml : 20190620 20190620170733 ACCESSION NUMBER: 0000014272-19-000126 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190612 FILED AS OF DATE: 20190620 DATE AS OF CHANGE: 20190620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eid Joseph CENTRAL INDEX KEY: 0001780247 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 19909154 MAIL ADDRESS: STREET 1: BRISTOL-MYERS SQUIBB COMPANY STREET 2: 3401 PRINCETON PIKE CITY: LAWRENCEVILLE STATE: NJ ZIP: 08648 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: 430 E. 29TH STREET STREET 2: 14 FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 2125464000 MAIL ADDRESS: STREET 1: 430 E. 29TH STREET STREET 2: 14 FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 FORMER COMPANY: FORMER CONFORMED NAME: BRISTOL MYERS CO DATE OF NAME CHANGE: 19891012 3 1 wf-form3_156106483853716.xml FORM 3 X0206 3 2019-06-12 0 0000014272 BRISTOL MYERS SQUIBB CO BMY 0001780247 Eid Joseph BRISTOL-MYERS SQUIBB COMPANY 430 E. 29TH STREET, 14TH FLOOR NEW YORK NY 10016 0 1 0 0 SVPHead Global Medical Affairs Common Stock, $0.10 par value 2170 D Market Share Units 2022-03-10 Common Stock, $0.10 par value 1876.0 D Market Share Units 2023-03-10 Common Stock, $0.10 par value 3784.0 D Performance Shares 2021-03-10 Common Stock, $0.10 par value 3751.0 D Performance Shares 2022-03-10 Common Stock, $0.10 par value 5677.0 D Restricted Stock Units 2021-12-01 Common Stock, $0.10 par value 8476.0 D Restricted Stock Units 2023-06-03 Common Stock, $0.10 par value 8617.0 D One-third of these market share units will vest on March 10, 2020, March 10, 2021, and March 10, 2022. Each market share unit converts into the number of shares of common stock determined by applying a payout factor to the target number of shares vesting on a given date. The payout factor is a ratio of the average of the closing price on the measurement date plus the nine prior trading days divided by the average stock price on the grant date (also a 10-day average). The minimum payout factor that must be achieved to earn a payout is 60% and the maximum payout factor is 200%. Twenty-five percent of these market share units will vest on each of the first, second, third and fourth anniversaries of the grant date, starting on March 10, 2020. Each performance share converts into common stock upon distribution in the first quarter of 2021. Each performance share converts into common stock upon distribution in the first quarter of 2022. One-third of these restricted stock units will vest on December 1, 2019, December 1, 2020, and December 1, 2021. Each restricted stock unit converts into one share of common stock upon vesting. Twenty-five percent of these restricted stock units will vest on each of the first, second, third, and fourth anniversaries of the grant date starting on June 3, 2020. EXHIBIT LIST: EX-24 GRAPHIC Exhibit 24 Power of Attorney for Joseph Eid /s/ Lisa A. Atkins, attorney-in-fact for Joseph Eid 2019-06-20 EX-24 2 ex24powerofattorneyjosep.htm EXHIBIT 24 POWER OF ATTORNEY FOR JOSEPH EID ex24powerofattorneyjosep
POWER OF ATTORNEY I, Joseph Eid, M.D., Head, Global Medical Affairs 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 430 E. 29 111 Street, 14th Floor, New York, New York, do hereby constitute and appoint each of Sandra Leung, Katherine R. Kelly, Lisa A. Atkins and James L. Cotton, 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 repo1ting 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. JN WITNESS WHEREOF, I have executed this Power of Attorney on this 19 day of __I""u"'n"'e _____, 2019. Joseph Eid, M.D. LISA A. ATKINS Notary Publlc, State of New York No, 02A T6322835 Quiillflld In Kings County Commlulon Expires April 13, 2023


 
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