-----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, GWZ4N6q+X/uIAxfgrtxxD/AyIPjB/Et4hlY0xXCwnYAEKt82IzDsH/sA5PmJ+6Ko +nMFDY7egzzdj89SnQNY+Q== 0001194903-03-000003.txt : 20030620 0001194903-03-000003.hdr.sgml : 20030620 20030620150848 ACCESSION NUMBER: 0001194903-03-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030618 FILED AS OF DATE: 20030620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCHENRY DONALD F CENTRAL INDEX KEY: 0001168020 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03157 FILM NUMBER: 03751761 BUSINESS ADDRESS: STREET 1: 295 MAPLE AVE CITY: BASKING RIDGE STATE: NJ ZIP: 07920 BUSINESS PHONE: 9082217020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL PAPER CO /NEW/ CENTRAL INDEX KEY: 0000051434 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 130872805 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 ATLANTIC STREET CITY: STAMFORD STATE: CT ZIP: 06921 BUSINESS PHONE: 203-541-8000 MAIL ADDRESS: STREET 1: 400 ATLANTIC STREET CITY: STAMFORD STATE: CT ZIP: 06921 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL PAPER & POWER CORP DATE OF NAME CHANGE: 19710527 4 1 edgar.xml PRIMARY DOCUMENT X0101 42003-06-18 0000051434 INTERNATIONAL PAPER CO /NEW/ IP 0001168020 MCHENRY DONALD F 1000Common Stock Units02003-06-184A06538.23A1988-08-081988-08-08Common Stock Units6520007IDeferred Compensation Plan for Non-employee DirectorsShare numbers are rounded.Not Applicable.Date used as a place holder until SEC system is modified. Amounts deferred pursuant to the Deferred Compensation Plan for Non-employee Directors.Includes 392 units acquired year to date through the Dividend Reinvestment feature of the Deferred Compensation Plan for Non-Empl oyee Directors.Beth Murphree, Attorney-in-Fact for Donald F. McHenry2003-06-20 EX-24 3 poamchenry.txt POWER OF ATTORNEY ATTACHMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Barbara L. Smithers, Rebecca Bouldien, Victor G. Merritt and Beth Murphree as the undersigned's true and lawful attorneys-in-fact to: (1) execute and deliver for and on behalf of the undersigned, in the undersigned's capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, of International Paper Company (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act (or any other forms, amendments or documents described in or relating to the rules promulgated under Section 16 of the Exchange Act); (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 or 5 and timely file such form with the United States Securities and Exchange Commission and stock exchange or similar authority, electronically or otherwise; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.The undersigned hereby grants to each such attorney-in-fact 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, 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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. 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 Company.By execution of this Power of Attorney, the undersigned hereby revokes any prior powers of attorney that the undersigned may have executed in connection with the execution, delivery, recording, filing, attesting or other act with regard to Forms 3, 4 or 5 or any other forms,amendments or documents described in or relating to the rules promulgated under Section 16 of the Exchange Act. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _10_ day of ____June________, 2003. Signature: /s/ Donald F. McHenry Signature of Reporting Person By: Name: Donald F. McHenry ACKNOWLEDGEMENT STATE OF CONNECTICUT ss: COUNTY OF FAIRFIELD On this _10___ day of _____June___________, 2003, before me personally came ____Donald F. McHenry__________, to me known to be the individual described in and who executed the foregoing instrument, and acknowledged that he or she executed the same. Notary Public /s/Paula Bauer (NY) 10650/292/BEN03/poa.form.doc (NY) 10650/292/BEN03/poa.form.doc -----END PRIVACY-ENHANCED MESSAGE-----