-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BZtUTAytPqbAvrnFJ3iXlRAtHm8vOV9QoiMg2HEaRoQKElduk9fYoiOu6eVM5a5n +RV2pCCANTkBSfFTxZqPvQ== 0001209191-04-005976.txt : 20040202 0001209191-04-005976.hdr.sgml : 20040202 20040202161932 ACCESSION NUMBER: 0001209191-04-005976 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040129 FILED AS OF DATE: 20040202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FERGUSON DIANA SUE CENTRAL INDEX KEY: 0001275975 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03344 FILM NUMBER: 04559481 MAIL ADDRESS: STREET 1: C/O SARA LEE CORP STREET 2: 70 W MADISO ST CITY: CHICAGO STATE: IL ZIP: 60602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEE SARA CORP CENTRAL INDEX KEY: 0000023666 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 362089049 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: THREE FIRST NATIONAL PLZ STREET 2: STE 4600 CITY: CHICAGO STATE: IL ZIP: 60602 BUSINESS PHONE: 3127262600 MAIL ADDRESS: STREET 1: THREE FIRST NATL PLZ STREET 2: SUITE 4600 CITY: CHICAGO STATE: IL ZIP: 60602 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED FOODS CORP DATE OF NAME CHANGE: 19850402 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED GROCERD CORP DATE OF NAME CHANGE: 19731220 3 1 doc3.xml FORM 3 SUBMISSION X0201 3 2004-01-29 0 0000023666 LEE SARA CORP SLE 0001275975 FERGUSON DIANA SUE THREE FIRST NATIONAL PLAZA 70 W. MADISON STREET CHICAGO IL 60602 0 1 0 0 Senior Vice President common stock 56794.0000 D common stock 1266.0000 I By 401(k) plan employee stock option (right to buy) 21.6563 2002-01-25 2011-01-25 common stock 25000.0000 D employee stock option (right to buy) 21.8750 2002-08-30 2011-08-30 common stock 28000.0000 D employee stock option (right to buy) 18.5400 2003-08-29 2012-08-29 common stock 14000.0000 D Includes 46,700 restricted stock units that may be settled only for shares of common stock. Restricted stock units generally vest one to five years after the grant date and, upon vesting, are convertible into shares of common stock on a one-for-one basis. New option grants generally vest in three equal annual installments and expire ten years after the date of grant. Restoration options, granted upon the exercise of existing options, have the same terms and conditions (including expiration date) as the options they replace. /s/ Helen N. Kaminski For Diana Sue Ferguson pursuant to power of attorney being filed herewith. 2004-02-02 EX-24.3_28602 3 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned constitutes and appoints Roderick A. Palmore, R. Henry Kleeman, Helen N. Kaminski and Mark S. Silver, and each of them, as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, to sign (i) any and all statements of beneficial ownership of securities on Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, and (ii) Form 144 Notice of Proposed Sale of Securities pursuant to Rule 144 under the Securities Act of 1933 and to file the same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 16(a) and Rule 144, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof. A copy of this power of attorney shall be filed with the Securities and Exchange Commission and with any applicable stock exchange. The authorization set forth above shall continue in full force and effect under the undersigned revokes such authorization by written instructions to the attorney-in-fact. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or Rule 144 of the Securities Act of 1933. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of January 20, 2004. Signature of Reporting Person /s/ Diana S. Ferguson -----END PRIVACY-ENHANCED MESSAGE-----