-----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, VvnCeOz9dC4JL3u1piHv7z+cAt4eo6k31VSdtxjo7VbsWKIoDT8/r8QoRwA7GmT6 bwXL+fOG030jpikyMEDyUw== 0001209191-06-007110.txt : 20060202 0001209191-06-007110.hdr.sgml : 20060202 20060202163253 ACCESSION NUMBER: 0001209191-06-007110 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060131 FILED AS OF DATE: 20060202 DATE AS OF CHANGE: 20060202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEWIS RUSSELL T CENTRAL INDEX KEY: 0001212729 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07155 FILM NUMBER: 06574036 MAIL ADDRESS: STREET 1: C/O THE NEW YORK TIMES CO STREET 2: 229 WEST 43RD ST CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: R H DONNELLEY CORP CENTRAL INDEX KEY: 0000030419 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 132740040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1205 BUSINESS ADDRESS: STREET 1: 1001 WINSTEAD DRIVE CITY: CARY STATE: NC ZIP: 27513 BUSINESS PHONE: 9198046000 MAIL ADDRESS: STREET 1: 1001 WINSTEAD DRIVE CITY: CARY STATE: NC ZIP: 27513 FORMER COMPANY: FORMER CONFORMED NAME: DUN & BRADSTREET CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DUN & BRADSTREET COMPANIES INC DATE OF NAME CHANGE: 19790429 3 1 bcl18321_bcl1rtl.xml MAIN DOCUMENT DESCRIPTION X0202 3 2006-01-31 1 0000030419 R H DONNELLEY CORP RHD 0001212729 LEWIS RUSSELL T C/O R.H. DONNELLEY CORPORATION 1001 WINSTEAD DRIVE CARY NC 27513 1 0 0 0 /s/ Robert J. Bush, Attorney in Fact for Reporting Person 2006-02-02 EX-24 2 bcl18321_ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned hereby constitutes and appoints David C. Swanson, Steven M. Blondy, Robert J. Bush and Jenny L. Apker 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 each of the undersigned, in the undersigned's capacity as an officer or director of R.H. Donnelley Corporation (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 (the "1934 Act"), and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on behalf of each 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, each of the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of each 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. Each of 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. Each of 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 or the rules and regulations promulgated thereunder. This Power of Attorney shall remain in full force and effect as to each of the undersigned until he or she is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holding of, or transactions in, the securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. [SIGNATURES ON FOLLOWING PAGE] IN WITNESS WHEREOF, the undersigned have caused this Power of Attorney to be executed as of date written below. /s/ George A. Burnett - ------------------------- George A. Burnett Director and Chairman of the Board January 31, 2006 /s/ James A. Attwood, Jr. - ------------------------- James A. Attwood, Jr. Director January 31, 2006 /s/ Michael P. Connors - ------------------------- Michael P. Connors Director January 31, 2006 /s/ Anthony J. de Nicola - ------------------------- Anthony J. de Nicola Director January 31, 2006 /s/ Glenn R. Hubbard - ------------------------- Glenn R. Hubbard Director January 31, 2006 /s/ Russell T. Lewis - ------------------------- Russell T. Lewis Director January 27, 2006 -----END PRIVACY-ENHANCED MESSAGE-----