-----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, RA2ba60NnOJdYuAIek5ZbEbgR5igdt8iwKQMpkrdUHu8Kdb74agnXE5XkpdNaIHo gW/Hpdu5qn9uFKARGxks0g== 0000891092-05-000057.txt : 20050114 0000891092-05-000057.hdr.sgml : 20050114 20050114183548 ACCESSION NUMBER: 0000891092-05-000057 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050113 FILED AS OF DATE: 20050114 DATE AS OF CHANGE: 20050114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DRU JEAN MARIE CENTRAL INDEX KEY: 0001249681 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10551 FILM NUMBER: 05531742 BUSINESS ADDRESS: BUSINESS PHONE: 2128041000 MAIL ADDRESS: STREET 1: 488 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: OMNICOM GROUP INC CENTRAL INDEX KEY: 0000029989 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 131514814 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 437 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2124153700 MAIL ADDRESS: STREET 1: 437 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: DOYLE DANE BERNBACH GROUP INC DATE OF NAME CHANGE: 19861117 FORMER COMPANY: FORMER CONFORMED NAME: DOYLE DANE BERNBACH INTERNATIONAL INC DATE OF NAME CHANGE: 19850604 FORMER COMPANY: FORMER CONFORMED NAME: DOYLE DANE BERNBACH INC DATE OF NAME CHANGE: 19781226 4 1 e20288_ex.xml X0202 4 2005-01-13 0 0000029989 OMNICOM GROUP INC OMC 0001249681 DRU JEAN MARIE C/O OMNICOM GROUP INC. 437 MADISON AVENUE NEW YORK NY 10022 0 1 0 0 Pres. & CEO of TBWA Worldwide Common Stock, Par Value $0.15 2005-01-13 4 M 0 50000 42.6875 A 60400 D Common Stock, Par Value $0.15 2005-01-13 4 S 0 22000 86.00 D 38400 D Common Stock, Par Value $0.15 2005-01-13 4 S 0 3000 86.05 D 35400 D Common Stock, Par Value $0.15 2005-01-13 4 S 0 3000 86.06 D 32400 D Common Stock, Par Value $0.15 2005-01-13 4 S 0 5000 86.07 D 27400 D Common Stock, Par Value $0.15 2005-01-13 4 S 0 17000 86.10 D 10400 D Options to purchase Common Stock (Right to Buy) 42.6875 2005-01-13 4 M 0 50000 0 D 2008-03-05 Common Stock 50000 0 D The options became exercisable as follows: 30% on March 5, 1999; 30% on March 5, 2000; and 40% on March 5, 2001. /s/ Michael J. O'Brien Attorney in Fact for Jean-Marie Dru 2005-01-14 EX-99 2 e20288ex_99.txt POWER OF ATTORNEY Exhibit 99 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Michael J. O'Brien, and any other duly appointed Secretary or Assistant Secretary of Omnicom Group Inc., with full power of substitution, as the undersigned's true and lawful authorized representative and attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director of Omnicom Group Inc. (the "Company"), Forms 3, 4, and 5, and any and all amendments thereto, in accordance with Section 16 of the Securities and Exchange Act of 1934, as amended (the "1934 Act"), and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such form or schedule and the timely filing of such form or schedule with the United States Securities and Exchange Commission and any stock exchange or stock market or other authority; 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 that 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 such attorney-in-fact full power and authority to do and perform all 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, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute 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 attorney-in-fact, in service in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 or any other provision of the 1934 Act. 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 holding of transactions in securities issued by the Company, unless earlier revoked by the undersigned in a 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 13th day of January, 2005. /s/ Jean-Marie Dru ------------------------------ Signature Jean-Marie Dru ------------------------------ Print Name -----END PRIVACY-ENHANCED MESSAGE-----