-----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, P8r6S4G6MfUpXDrTMBXAQ3EOJAbdGVzuxXgA6Bh50mz+DXMST/EkxVTuWGYsV+JD BtY96pbcgfduUXSYglM8hg== 0001269708-05-000114.txt : 20050520 0001269708-05-000114.hdr.sgml : 20050520 20050520110952 ACCESSION NUMBER: 0001269708-05-000114 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050510 FILED AS OF DATE: 20050520 DATE AS OF CHANGE: 20050520 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ealy Carleton C CENTRAL INDEX KEY: 0001327923 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03157 FILM NUMBER: 05846851 BUSINESS ADDRESS: BUSINESS PHONE: (203) 541-8396 MAIL ADDRESS: STREET 1: 400 ATLANTIC STREET CITY: STAMFORD STATE: CT ZIP: 06921 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-05-10 0 0000051434 INTERNATIONAL PAPER CO /NEW/ IP 0001327923 Ealy Carleton C C/O INTERNATIONAL PAPER 400 ATLANTIC STREET STAMFORD CT 06921 0 1 0 0 Senior Vice President Common Stock 66101 D Common Stock 2129 I By SSP Common Stock 1 I By Spouse Employee Stock Option (right to buy) 39.00 1998-01-09 2006-01-09 Common Stock 3000 D Employee Stock Option (right to buy) 42.875 1999-01-14 2007-01-14 Common Stock 3600 D Employee Stock Option (right to buy) 41.00 1999-01-29 2007-01-29 Common Stock 1800 D Employee Stock Option (right to buy) 41.9375 2000-01-13 2008-01-13 Common Stock 105 D Employee Stock Option (right to buy) 51.00 2000-04-14 2008-04-14 Common Stock 3495 D Employee Stock Option (right to buy) 46.00 2001-01-12 2009-01-12 Common Stock 3600 D Employee Stock Option (right to buy) 63.25 2002-01-11 2010-01-11 Common Stock 7000 D Employee Stock Option (right to buy) 29.3125 2002-10-10 2010-10-10 Common Stock 11500 D Employee Stock Option (right to buy) 35.05 2003-04-10 2011-04-10 Common Stock 4250 D Employee Stock Option (right to buy) 35.00 2003-10-09 2011-10-09 Common Stock 4250 D Employee Stock Option (right to buy) 41.40 2004-04-09 2012-04-09 Common Stock 10000 D Employee Stock Option (right to buy) 32.54 2004-10-08 2012-10-08 Common Stock 11000 D Employee Stock Option (right to buy) 34.96 2005-04-08 2013-04-08 Common Stock 10000 D Employee Stock Option (right to buy) 39.14 2005-10-14 2013-10-14 Common Stock 17500 D Common Stock 0 Common Stock 1495 I By DCSP Share numbers are rounded. Investments in the SSP (International Paper Salaried Savings Plan) and DCSP (International Paper Deferred Compensation Savings Plan) are in a untitized fund of shares and cash. The investment in the DCSP operates similar to the SSP company stock fund, and the number of units will vary as the price of the Issuer's common stock varies. Payout of the plan is upon retirement. Beth Murphree, Attorney-in-fact for Carleton C. Ealy 2005-05-20 EX-24 2 poaealy.txt POWER OF ATTORNEY ATTACHED POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Maura A. Smith, Andrea L. Dulberg, 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 _12_ day of ____May________, 2005. Signature: /s/ C. Cato Ealy Signature of Reporting Person By: Name: C. Cato Ealy ACKNOWLEDGEMENT STATE OF CONNECTICUT ss: COUNTY OF FAIRFIELD On this _12__ day of __May____, 2005, before me personally came ____C. Cato Ealy________, 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/Corinne Brennan (NY) 10650/292/BEN03/poa.form.doc -----END PRIVACY-ENHANCED MESSAGE-----