rrd61852_69700.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, A2JNCvWqqADvteWi0R4ZBQDfUmb1+TGyqiFkud5dKq8xF5ZYn3HJ7m0oesx83uW2 eLJ9/vnW86uIJ30sfkO2Yg== 0001181431-05-017348.txt : 20050316 0001181431-05-017348.hdr.sgml : 20050316 20050316194332 ACCESSION NUMBER: 0001181431-05-017348 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050315 FILED AS OF DATE: 20050316 DATE AS OF CHANGE: 20050316 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMGEN INC CENTRAL INDEX KEY: 0000318154 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 953540776 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE AMGEN CENTER DRIVE CITY: THOUSAND OAKS STATE: CA ZIP: 91320-1799 BUSINESS PHONE: 805-447-1000 MAIL ADDRESS: STREET 1: ONE AMGEN CENTER DRIVE STREET 2: MAIL STOP 27-3-C CITY: THOUSAND OAKS STATE: CA ZIP: 91320-1799 FORMER COMPANY: FORMER CONFORMED NAME: AMGEN DATE OF NAME CHANGE: 19870305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCOTT DAVID J CENTRAL INDEX KEY: 0001145154 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12477 FILM NUMBER: 05687103 BUSINESS ADDRESS: BUSINESS PHONE: 7635144000 MAIL ADDRESS: STREET 1: MEDTRONIC INC STREET 2: 710 MEDTRONIC PKWY, MS LC310 CITY: MINNEAPOLIS STATE: MN ZIP: 55432-5604 4 1 rrd72670.xml FORM 4 X0202 4 2005-03-15 0 0000318154 AMGEN INC AMGN 0001145154 SCOTT DAVID J ONE AMGEN CENTER DRIVE THOUSAND OAKS, CA 91320-1799 0 1 0 0 Sr. VP, Gen. Counsel & Secy. NQSO (Right to Buy) 58.61 2005-03-15 4 A 0 50000 0 A 2006-03-15 2012-03-15 Common Stock 50000 50000 D (03.15.05) The option becomes exercisable annually in four equal installments beginning on March 15, 2006. /s/David J. Scott 2005-03-16 EX-24. 2 rrd61852_69700.htm POWER OF ATTORNEY rrd61852_69700.html

                                                                      EXHIBIT 24

                                POWER OF ATTORNEY

     Know all men by these presents, that the undersigned hereby constitutes and
appoints  each of N. Cris Prince,  Ana G.  Rodriguez,  Ellen L. Gams and Mark A.
Schlossberg,  signing singly, the undersigned's true and lawful attorney-in-fact
to execute for and on behalf of the  undersigned  Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities  Exchange Act of 1934, as amended,  and the
rules thereunder,  as may be required as a result of the undersigned's  position
as an officer and/or director of Amgen Inc. (the "Company").

     The undersigned hereby grants to each such  attorney-in-fact full power and
authority  to execute such Forms 3, 4 and 5 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 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  Securities
Exchange Act of 1934, as amended.

     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 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 4th day of January, 2005.


                                                       /s/ David J. Scott
                                                       -------------------------
                                                       Name:   David J. Scott

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