-----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, Oh83oHd4tv6smA0jL3hGVbNbpLIStpdxGJpLNm8PxoUYOFJRuxPHApC9QbiFtwIU A+3YaFgdksvptLGmmuxSUw== 0001209191-08-005735.txt : 20080125 0001209191-08-005735.hdr.sgml : 20080125 20080125174259 ACCESSION NUMBER: 0001209191-08-005735 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080125 FILED AS OF DATE: 20080125 DATE AS OF CHANGE: 20080125 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: Germano Geno J CENTRAL INDEX KEY: 0001424383 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01225 FILM NUMBER: 08551986 BUSINESS ADDRESS: BUSINESS PHONE: 973-660-5000 MAIL ADDRESS: STREET 1: 5 GIRALDA FARMS CITY: MADISON STATE: NJ ZIP: 07940 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-01-25 0 0000005187 WYETH WYE 0001424383 Germano Geno J 5 GIRALDA FARMS MADISON NJ 07940 0 1 0 0 Pres.-US Pharm. & Wom. Health. Common Stock 41947.4252 D Common Stock 1460.5757 I By reporting person as PUTMA custodian for children Employee Stock Option 62.3125 2009-05-20 Common Stock 14000 D Employee Stock Option 56.5938 2010-04-27 Common Stock 18000 D Employee Stock Option 56.525 2011-04-26 Common Stock 20000 D Employee Stock Option 60.705 2012-04-25 Common Stock 22000 D Employee Stock Option 34.675 2012-10-28 Common Stock 1 D Employee Stock Option 41.05 2013-04-24 Common Stock 20000 D Employee Stock Option 40.22 2014-04-22 Common Stock 36000 D Employee Stock Option 43.57 2015-04-21 Common Stock 30000 D Employee Stock Option 48.22 2016-04-27 Common Stock 30000 D Employee Stock Option 56.00 2017-04-26 Common Stock 40000 D Phantom Stock Units Common Stock 1306.35 I SESP Includes 12,500 restricted stock units which will fully vest on the third anniversary of the date of grant subject to continuous employment and acceleration in specified circumstances and settle in stock only. These restricted stock units were granted as follows: 3,750 in 2005, 3,750 in 2006 and 5,000 in 2007. Also includes 18,000 restricted stock units granted on January 23, 2008 which 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 continuous employment and acceleration in specified circumstances. Ten-year option vesting in one-third increments on the first, second and third anniversaries of the grant date. Represents phantom shares underlying 1747.530 units of the Phantom Stock Account of the Wyeth Supplemental Employee Savings Plan, which is unitized. The value of the account Units is determined by the market value of the underlying phantom shares and a small percentage (usually between 1% and 3%) is based on the market value of the money market instruments. The market value of the phantom stock portion may then be divided by the market price on any given day to determine the number of phantom shares held underlying the Units. Tara J. Gabbai, Attorney-in-Fact for Geno J. Germano 2008-01-25 EX-24.3_221460 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 16th day of January, 2008. /s/ Geno J. Germano Geno J. Germano -----END PRIVACY-ENHANCED MESSAGE-----