-----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, GFWqKhBxVYqjfJ2Fp2VmeGiADV9ruDKqPqZGCwdBy5GwsssYc5xMIX+gcg2Zb0gw K2HtOknf/SNjLl/Qv4Iusw== 0001209191-08-001628.txt : 20080104 0001209191-08-001628.hdr.sgml : 20080104 20080104115223 ACCESSION NUMBER: 0001209191-08-001628 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080104 DATE AS OF CHANGE: 20080104 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: POUSSOT BERNARD J CENTRAL INDEX KEY: 0001188319 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01225 FILM NUMBER: 08509992 BUSINESS ADDRESS: STREET 1: WYETH PHARMACEUTICALS STREET 2: 555 E LANCASTER AVE CITY: ST DAVIDS STATE: PA ZIP: 19087 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-01-02 0 0000005187 WYETH WYE 0001188319 POUSSOT BERNARD J 5 GIRALDA FARMS MADISON NJ 07940 1 1 0 0 President and CEO Common Stock 2008-01-02 4 A 0 120000 0.00 A 144282.26 D Common Stock (401(k)) 4514.5 I By 401(k) Plan Common Stock (Jointly w/ Spouse) 7982 D Common Stock (Restricted Stock Trust) 251896.3279 I Restricted Stock Trust Restricted stock units that will vest and convert into shares of Wyeth common stock in three equal installments on the third, fourth and fifth anniversaries of the date of grant, subject to acceleration upon termination of employment on account of death or disability or in connection with a change in control or other circumstances determined by the Compensation and Benefits Committee. Represents an estimate of the common stock equivalents underlying the reporting person's holdings of units in the Wyeth Common Stock Fund in the Company 401(k) plan as of a recent date. Includes dividend equivalents exempt pursuant to Rule 16a-11. Tara J. Gabbai, Attorney-in-Fact for Bernard Poussot 2008-01-04 EX-24.4_218631 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Douglas A. Dworkin, Tara J. Gabbai, William M. Haskel, Eileen M. Lach, Robert E. Landry, Jr., Gregory Norden, Lawrence V. Stein, Bryan A. Supran and Mary Katherine Wold, signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the United States Securities and Exchange Commission of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the United States Securities and Exchange Commission; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Wyeth (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder, and Form 144 in accordance with the Securities Act of 1933, as amended, and the rules and regulations thereunder; (3) 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 or Form 144, complete and execute any amendment or amendments thereto, and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) 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 and Form 144 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 27th day of September, 2007. /s/ Bernard Poussot Bernard Poussot -----END PRIVACY-ENHANCED MESSAGE-----