0001225208-11-022953.txt : 20111004 0001225208-11-022953.hdr.sgml : 20111004 20111004203419 ACCESSION NUMBER: 0001225208-11-022953 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110930 FILED AS OF DATE: 20111004 DATE AS OF CHANGE: 20111004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GROBSTEIN MICHAEL CENTRAL INDEX KEY: 0001222342 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 111125495 MAIL ADDRESS: STREET 1: C/O GUIDANT CORP STREET 2: 111 MONUMENT CIRCLE #2900 CITY: INDIANAPOLIS STATE: IN ZIP: 46204-5129 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 2011-09-30 0000014272 BRISTOL MYERS SQUIBB CO BMY 0001222342 GROBSTEIN MICHAEL BRISTOL-MYERS SQUIBB COMPANY 345 PARK AVENUE NEW YORK NY 10154 1 Deferred Share Units 2011-09-30 4 A 0 249.2000 0.0000 A Common Stock, $0.10 par value 249.2000 32115.3100 D Each Deferred Share Unit will be converted into a share of common stock upon settlement. Includes deferred compensation and dividends reinvested under the 1987 Deferred Compensation Plan for Non-Employee Directors. Exhibit 24 - Power of Attorney /s/ Robert J. Wollin, attorney-in-fact for Michael Grobstein 2011-10-04 EX-24 2 grobstein_poa.txt Exhibit 24 POWER OF ATTORNEY I, Michael Grobstein, 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 securitiesissued by the Company, unless earlier revoked. IN WITNESS WHEREOF, I have executed this Power of Attorney on this 20th day of September, 2011. /s/ Michael Grobstein Michael Grobstein