0001225208-11-022232.txt : 20110927
0001225208-11-022232.hdr.sgml : 20110927
20110927163515
ACCESSION NUMBER: 0001225208-11-022232
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110926
FILED AS OF DATE: 20110927
DATE AS OF CHANGE: 20110927
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CORNELIUS JAMES M
CENTRAL INDEX KEY: 0001198959
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01136
FILM NUMBER: 111109952
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
doc4.xml
X0304
4
2011-09-26
0000014272
BRISTOL MYERS SQUIBB CO
BMY
0001198959
CORNELIUS JAMES M
BRISTOL-MYERS SQUIBB COMPANY
345 PARK AVENUE
NEW YORK
NY
10154
1
Common Stock, $0.10 par value
2011-09-26
4
M
0
500000.0000
17.5100
A
992628.0000
D
Executive Option (right to buy)
17.5100
2011-09-26
4
M
0
500000.0000
0.0000
D
2019-03-02
Common Stock, $0.10 par value
500000.0000
440188.0000
D
As Mr. Cornelius had attained age 60, this stock option award vested 100% on March 3, 2010, the first anniversary of the grant date.
corneliuspoa.txt
/s/ Robert J. Wollin, attorney-in-fact for James M. Cornelius
2011-09-27
EX-24
2
corneliuspoa.txt
POWER OF ATTORNEY
I, James M. Cornelius, 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,and
Robert J. Wollin, 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 20th
day of September, 2011.
/s/ James M. Cornelius
James M. Cornelius