-----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, IwB9jQlQkLMjR2nBikwhrFJGJdRnBSZrN5+LyUaovdzFwDg/9YnANbH7kf1clKql zX9iu3zarDz1kjdHo2GycA== 0001182489-08-000387.txt : 20080404 0001182489-08-000387.hdr.sgml : 20080404 20080404155353 ACCESSION NUMBER: 0001182489-08-000387 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080328 FILED AS OF DATE: 20080404 DATE AS OF CHANGE: 20080404 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALTRIA GROUP, INC. CENTRAL INDEX KEY: 0000764180 STANDARD INDUSTRIAL CLASSIFICATION: TOBACCO PRODUCTS [2100] IRS NUMBER: 133260245 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 120 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 9176634000 MAIL ADDRESS: STREET 1: 120 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: ALTRIA GROUP INC DATE OF NAME CHANGE: 20030127 FORMER COMPANY: FORMER CONFORMED NAME: PHILIP MORRIS COMPANIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barrington Martin J. CENTRAL INDEX KEY: 0001431013 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 08740485 BUSINESS ADDRESS: BUSINESS PHONE: (804) 484-8835 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 3 1 edgar.xml FORM 3 - X0202 3 2008-03-28 0 0000764180 ALTRIA GROUP, INC. MO 0001431013 Barrington Martin J. 6601 WEST BROAD STREET RICHMOND VA 23230 0 1 0 0 EVP & Chief Compl., Admin.Off. Common Stock 125768 D Option (Right to Buy) 10.8484 2002-05-20 2010-01-26 Common Stock 9431 D Option (Right to Buy) 12.4495 2002-11-21 2010-01-26 Common Stock 16477 D Includes 63,031 shares of Deferred Stock. Reflects a price adjustment to a previously issued option award in accordance with the terms of the Company's equity compensation plans in connection with the spin-off of Philip Morris International Inc. from Altria Group, Inc. on March 28, 2008. Sean X. McKessy for Martin J. Barrington 2008-04-04 EX-24 2 barrington.txt Authorization and Designation To Sign and File Section 16 Reporting Forms The undersigned, an executive officer of Altria Group, Inc., a Virginia corporation (the Company), does hereby authorize and designate Sean X. McKessy or Angela M. Crosby to sign and file on his behalf the application for the required Securities and Exchange Commission (SEC) electronic CIK code and any and all Forms 3, 4 and 5 relating to equity securities of the Company with the Securities and Exchange Commission pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934 (Section 16). This authorization, unless earlier revoked in writing, shall be valid until the undersigned's reporting obligations under Section 16 with respect to equity securities of the Company shall cease. All prior such authorizations are hereby revoked. IN WITNESS WHEREOF, the undersigned has executed this Authorization and Designation this 17th day of March, 2008. /s/ Martin J. Barrington -----END PRIVACY-ENHANCED MESSAGE-----