-----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, UzSNbwjHpYlafLUhbUbJHd0xlGbIP4p7iSvghqfLWlIuARmcliKrf6AkcAs4KGGe dXvvk9QI8AC3yeAUEnA5jA== 0000036104-08-000074.txt : 20080424 0000036104-08-000074.hdr.sgml : 20080424 20080424122407 ACCESSION NUMBER: 0000036104-08-000074 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080418 FILED AS OF DATE: 20080424 DATE AS OF CHANGE: 20080424 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCullough Howell D. III CENTRAL INDEX KEY: 0001432981 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06880 FILM NUMBER: 08773698 BUSINESS ADDRESS: BUSINESS PHONE: 612-303-0786 MAIL ADDRESS: STREET 1: U.S. BANCORP STREET 2: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: US BANCORP \DE\ CENTRAL INDEX KEY: 0000036104 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 410255900 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: U.S.BANCORP STREET 2: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: (651)466-3000 MAIL ADDRESS: STREET 1: U.S.BANCORP STREET 2: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK SYSTEM INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK STOCK CORP DATE OF NAME CHANGE: 19720317 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-04-18 0 0000036104 US BANCORP \DE\ USB 0001432981 McCullough Howell D. III U.S. BANCORP 800 NICOLLET MALL MINNEAPOLIS MN 55402 0 1 0 0 Executive Vice President Common Stock, $0.01 par value 5989 D Common Stock, $0.01 par value 15171.885 I By 401(k) plan Employee Stock Option (Right to Buy) 29.1518 2009-04-20 Common Stock 72595 D Employee Stock Option (Right to Buy) 23.1824 2011-02-27 Common Stock 25170 D Employee Stock Option (Right to Buy) 21.4938 2012-12-17 Common Stock 25170 D Employee Stock Option (Right to Buy) 28.50 2014-01-20 Common Stock 10743 D Employee Stock Option (Right to Buy) 30.12 2015-02-16 Common Stock 10898 D Employee Stock Option (Right to Buy) 29.97 2016-02-14 Common Stock 12739 D Employee Stock Option (Right to Buy) 36.25 2017-02-13 Common Stock 20057 D Employee Stock Option (Right to Buy) 32.70 2018-02-12 Common Stock 138122 D Based on a plan report dated April 22, 2008. The option vested in four equal annual installments beginning on April 20, 2000. The option vested in four equal annual installments beginning on February 27, 2002. The option vested in four equal annual installments beginning on December 17, 2003. The option vested in four equal annual installments beginning on January 20, 2005. The option vests in four equal annual installments beginning on February 16, 2006. The option vests in four equal annual installments beginning on February 14, 2007. The option vests in four equal annual installments beginning on February 13, 2008. The option vests in four equal annual installments beginning on February 12, 2009. Lee R. Mitau for Howell D. McCullough III 2008-04-24 EX-24 2 attach_1.htm 
POWER OF ATTORNEY



 This statement confirms that I have authorized and

designated Lee R. Mitau and Laura F. Bednarski, and each

of them, as my attorney-in-fact to execute and file on

my behalf all Forms 3, 4 and 5(including any amendments)

that I may be required to file with the Securities and

Exchange Commission as a result of my ownership of or

transactions in securities of U.S. Bancorp.  Their

authority under this Power of Attorney shall continue

until I am no longer required to file Forms 4 and 5

with regard to my ownership of or transactions in

securities of U.S. Bancorp, unless I revoke it earlier in

writing.  I acknowledge that they are not assuming any of

my responsibilities to comply with Section 16 of the

Securities Exchange Act of 1934.





Dated:  4/21/2008





    /s/ Howell D. McCullough III

    Signature



    Howell McCullough

    Printed Name
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