rrd26916_30491.html

-----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, MkuFm9BOxt2NFVRR2DgL8sJJFqxnIvy+8i9VO4X1i1xXZ5KfaxrBp1SQOf2EbWfU WqlUU3ycCOC2Qg6cvwEM0g== 0001181431-04-013084.txt : 20040302 0001181431-04-013084.hdr.sgml : 20040302 20040302143637 ACCESSION NUMBER: 0001181431-04-013084 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040227 FILED AS OF DATE: 20040302 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: ANGELSON MARK A CENTRAL INDEX KEY: 0001164474 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04694 FILM NUMBER: 04642340 BUSINESS ADDRESS: STREET 1: C/O MOORE CORP LIMITED STREET 2: ONE CANTERBURY GREEN 6TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 2034063700 MAIL ADDRESS: STREET 1: C/O MOORE CORPORATION LIMITED STREET 2: ONE CANTERBURY GREEN CITY: STAMFORD STATE: CT ZIP: 06901 3 1 rrd35288.xml ANGELSON FORM 3 X0201 3 2004-02-27 0 0000029669 DONNELLEY R R & SONS CO RRD 0001164474 ANGELSON MARK A 77 W. WACKER DRIVE CHICAGO IL 60601 0 1 0 0 Chief Executive Officer Common Stock 140590 D Common Stock 52338 I By Trust Option (Right to Buy) 16.88 2013-01-02 Common Stock 315000 D Option (Right to Buy) 8.56 2012-04-18 Common Stock 3969 D Option (Right to Buy) 25.49 2011-11-05 Common Stock 3150 D Common Stock, and rights to purchase Series A Junior Participating Preferred Stock attached thereto. All options became exercisable upon consummation of the business combination between the company and Moore Wallace Incorporated Received pursuant to combination agreement between Issuer and Moore Wallace Incorporated in exchange for shares of Moore Wallace common stock. Received pursuant to combination agreement between Issuer and Moore Wallace Incorporated in exchange for options to purchase Moore Wallace common stock. Jennifer Reiners, pursuant to Power of Attorney 2004-03-02 EX-24. 3 rrd26916_30491.htm POWER OF ATTORNEY rrd26916_30491.html

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each 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 document 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 27th day of February, 2004.


							_/s/ Mark A.
Angelson____________
							Name: Mark A.
Angelson

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