0001225208-12-003074.txt : 20120203
0001225208-12-003074.hdr.sgml : 20120203
20120203163325
ACCESSION NUMBER: 0001225208-12-003074
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120201
FILED AS OF DATE: 20120203
DATE AS OF CHANGE: 20120203
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CAMPBELL LEWIS B
CENTRAL INDEX KEY: 0001176437
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01136
FILM NUMBER: 12570410
MAIL ADDRESS:
STREET 1: 10435 DOWNSVILLE PIKE
CITY: HAGERSTOWN
STATE: MD
ZIP: 21740
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
2012-02-01
0000014272
BRISTOL MYERS SQUIBB CO
BMY
0001176437
CAMPBELL LEWIS B
BRISTOL-MYERS SQUIBB COMPANY
345 PARK AVENUE
NEW YORK
NY
10154
1
Deferred Share Units
2012-02-01
4
A
0
4313.0000
32.4600
A
Common Stock, $0.10 par value
4313.0000
26042.1800
D
Each Deferred Share Unit will be converted into a share of common stock upon settlement. The Deferred Share Units become settleable when the reporting person ceases to be a director or at a future date previously specified by the reporting person.
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 Lewis B. Campbell
2012-02-03
EX-24
2
campbell_poa.txt
Exhibit 24
POWER OF ATTORNEY
I, Lewis B. Campbell, 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/ Lewis B. Campbell
Lewis B. Campbell