0001225208-11-026998.txt : 20111229 0001225208-11-026998.hdr.sgml : 20111229 20111229103600 ACCESSION NUMBER: 0001225208-11-026998 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110301 FILED AS OF DATE: 20111229 DATE AS OF CHANGE: 20111229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cazala Beatrice J CENTRAL INDEX KEY: 0001457948 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-01136 FILM NUMBER: 111285306 MAIL ADDRESS: STREET 1: BRISTOL-MYERS SQUIBB COMPANY STREET 2: ROUTE 206 & PROVINCELINE ROAD CITY: LAWRENCEVILLE 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/A 1 doc4a.xml X0304 4/A 2011-03-01 2011-03-16 0000014272 BRISTOL MYERS SQUIBB CO BMY 0001457948 Cazala Beatrice J BRISTOL-MYERS SQUIBB COMPANY 345 PARK AVENUE NEW YORK NY 10154 1 SVP Comm Ops & Pres GC Euro EM Common Stock, $0.10 par value 2011-03-01 4 F 0 5553.0000 25.5800 D 145198.5800 D Common Stock, $0.10 par value 3422.6700 I By BMY Savings & Investment Program This Form 4 is being amended to report the correct number of shares withheld for payment of taxes upon payout of the 2008-2010 regular long-term performance award. Exhibit 24 - Power of Attorney /s/ Robert J. Wollin, attorney-in-fact for Beatrice J. Cazala 2011-12-29 EX-24 2 cazala_poa.txt Exhibit 24 POWER OF ATTORNEY I, Beatrice J. Cazala, Senior Vice President, Commerical Operations and President, GC, Europe and EM 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/ Beatrice J. Cazala Beatrice J. Cazala