-----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, QH0cAO3OEIBfXkDhnRQNFENmo5E7gYte4TWBUpe9BTz1n5jStV84JGV/78Tx7VC5 taXNiW5MmVkBgHocY0J/sg== 0001209191-05-059438.txt : 20051123 0001209191-05-059438.hdr.sgml : 20051123 20051123124601 ACCESSION NUMBER: 0001209191-05-059438 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051117 FILED AS OF DATE: 20051123 DATE AS OF CHANGE: 20051123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wold Mary Katherine CENTRAL INDEX KEY: 0001344971 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01225 FILM NUMBER: 051223859 BUSINESS ADDRESS: BUSINESS PHONE: 973-660-5000 MAIL ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 FORMER NAME: FORMER CONFORMED NAME: Wold Mary Kate DATE OF NAME CHANGE: 20051121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WYETH CENTRAL INDEX KEY: 0000005187 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 132526821 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 BUSINESS PHONE: 9736605000 MAIL ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HOME PRODUCTS CORP DATE OF NAME CHANGE: 20020308 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HOME PRODUCTS CORP DATE OF NAME CHANGE: 19920703 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2005-11-17 0 0000005187 WYETH WYE 0001344971 Wold Mary Katherine 5 GIRALDA FARMS MADISON NJ 07940 0 1 0 0 Sr. VP-Tax and Treasury Common Stock (Restricted Stock Trust) 9045.6286 I Restricted Stock Trust Common Stock 5560 D Employee Stock Option 63.31 2012-03-05 Common Stock 80000 D Employee Stock Option 34.675 2012-10-28 Common Stock 40000 D Employee Stock Option 41.05 2013-04-24 Common Stock 40000 D Employee Stock Option 40.22 2014-04-22 Common Stock 72000 D Employee Stock Option 43.57 2015-04-21 Common Stock 44500 D Represents restricted stock units which will fully vest on the third anniversary of the date of grant subject to continuous employment. Ten-year option exercisable in one-third increments on the first, second and third anniversaries of the grant date. Garrett L. Stackman, Attorney-in-Fact for Mary Katherine Wold 2005-11-23 EX-24.3_109996 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Bradford A. Lewin, Eileen M. Lach, Kenneth J. Martin, Jack M. O'Connor, William M. Haskel, Timothy T. Slater, Garrett L. Stackman, Bryan A. Supran and Lawrence V. Stein, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Wyeth (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder; (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 Forms 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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, the undersigned, it being understood that the documents executed by such attorney-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 such attorney-in-fact may approve in such attorney-in-fact's discretion. 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 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. 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 21st day of November, 2005. /s/ Mary Kate Wold - ----------------------------------- Mary Kate Wold -----END PRIVACY-ENHANCED MESSAGE-----