0001225208-13-007699.txt : 20130314
0001225208-13-007699.hdr.sgml : 20130314
20130314162241
ACCESSION NUMBER: 0001225208-13-007699
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130311
FILED AS OF DATE: 20130314
DATE AS OF CHANGE: 20130314
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JUDGE ANN POWELL
CENTRAL INDEX KEY: 0001570844
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01136
FILM NUMBER: 13690771
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
3
1
doc3.xml
X0206
3
2013-03-11
0
0000014272
BRISTOL MYERS SQUIBB CO
BMY
0001570844
JUDGE ANN POWELL
BRISTOL-MYERS SQUIBB COMPANY
345 PARK AVENUE
NEW YORK
NY
10154
1
SVP, Human Resources
Market Share Units
2017-03-10
Common Stock, $0.10 par value
8429.0000
D
The market share unit award was granted to the reporting person as of March 10, 2013 subject to the commencement of her employment with the issuer. The reporting person commenced employment on March 11, 2013. Twenty-five percent of the award will vest on each of the first, second, third and fourth anniversaries of the grant date.
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%.
Exhibit 24 - Power of Attorney
/s/ Ann Powell Judge
2013-03-14
EX-24
2
judge_poa.txt
Exhibit 24
POWER OF ATTORNEY
I, Ann Powell Judge, Senior Vice President, Human Resources 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
26th day of February, 2013.
/s/ Ann Powell Judge
Ann Powell Judge