-----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, KsJMZjsqdkDvrHXXMDW3Q1Wyr/ujTlDMlA2dpfyIthDE0W1xj+u8TblTxNi6bKjQ G44B4xUbK9/G4I5m1Fqcng== 0001181431-03-013421.txt : 20030709 0001181431-03-013421.hdr.sgml : 20030709 20030709104505 ACCESSION NUMBER: 0001181431-03-013421 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030707 FILED AS OF DATE: 20030709 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DONNELLEY R R & SONS CO CENTRAL INDEX KEY: 0000029669 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750] IRS NUMBER: 361004130 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 77 W WACKER DR CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3123268000 MAIL ADDRESS: STREET 1: 77 W WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAMPANELLI JOHN C CENTRAL INDEX KEY: 0001252700 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04694 FILM NUMBER: 03779383 BUSINESS ADDRESS: STREET 1: C/O RR DONNELLEY STREET 2: 77 W. WACKER DR. CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: 3123268000 MAIL ADDRESS: STREET 1: C/O RR DONNELLEY STREET 2: 77 W. WACKER DR. CITY: CHICAGO STATE: IL ZIP: 60601 3 1 rrd12789.xml FORM 3 -- CAMPANELLI X0101 3 2003-07-07 0 0000029669 DONNELLEY R R & SONS CO DNY 0001252700 CAMPANELLI JOHN C 0 1 0 0 Business Unit President Common Stock 29380 D Employee Stock Option (Right to Buy) 30.1875 1997-12-09 2003-12-08 Common Stock 7500 D Employee Stock Option (Right to Buy) 29.8125 1998-03-23 2004-03-22 Common Stock 100 D Employee Stock Option (Right to Buy) 28.4375 1998-12-12 2004-12-11 Common Stock 7500 D Employee Stock Option (Right to Buy) 35.4375 1999-03-23 2005-03-21 Common Stock 100 D Employee Stock Option (Right to Buy) 38.0625 1999-12-15 2005-12-14 Common Stock 8000 D Employee Stock Option (Right to Buy) 30.375 2000-12-19 2006-12-18 Common Stock 15000 D Employee Stock Option (Right to Buy) 41.5625 2002-03-26 2008-03-25 Common Stock 17500 D Employee Stock Option (Right to Buy) 34.2813 2003-03-25 2009-03-24 Common Stock 16000 D Employee Stock Option (Right to Buy) 21.0938 1988-08-08 2010-03-22 Common Stock 93000 D Employee Stock Option (Right to Buy) 18.8000 1988-08-08 2013-03-25 Common Stock 34000 D Common Stock, and rights to purchase Series A Junior Participating Preferred Stock attached thereto. Includes shares acquired pursuant to Dividend Reinvestment Plan and 401(k) Plan. The option became exercisable as to 55,800 shares on 03/23/2003 and becomes exercisable as to the remaining 37,200 shares on 03/23/2004. The option becomes exercisable as follows: 20% after one year, 40% after two years, 60% after three years and 100% after four years. Jennifer Reiners, pursuant to Power of Attorney 2003-07-09 EX-24. 3 rrd4661_5114.htm POWER OF ATTORNEY rrd4661_5114.html POWER OF ATTORNEY


KNOW ALL BY THESE PRESENTS, that the person whose signature appears below constitutes and appoints Monica M. Fohrman, Jennifer B. Reiners and Scott D. Russell, and each of them, his/her true and lawful attorney in-fact and agent in any and all capacities, to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of R.R. Donnelley & Sons Company (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), as well as Forms 144 in accordance with the Securities Act of 1933 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, 5, and/or Form 144, and timely file such Form(s) with the United States Securities and Exchange Commission ("SEC") and the New York Stock Exchange, including completion of Form ID or any other form or documen t required to utilize the SEC's electronic filing system; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each attorney-in-fact named herein full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, with full power of substitution or revocation, hereby ratifying and confirming that such attorney-in-fact or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act, as amended.

The undersigned revokes all prior powers of attorney related to the subject matter of this Power of Attorney. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company unless earlier revoked by the undersigned in signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of July, 2003.


Signature: /s/ John C. Campanelli
John C. Campanelli
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