-----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, BR95SMWfsFY2HTNbRnQShru4TtQaApEOzx4qIG5TmV8rhdfzTGJgefg6AOh6DNaR hvaEOeOQv5OCRHyXB4/IHQ== 0001182489-08-000395.txt : 20080404 0001182489-08-000395.hdr.sgml : 20080404 20080404160206 ACCESSION NUMBER: 0001182489-08-000395 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: Gifford William F. Jr. CENTRAL INDEX KEY: 0001431010 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 08740545 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 0001431010 Gifford William F. Jr. 6601 WEST BROAD STREET RICHMOND VA 23230 0 1 0 0 VP and Treasurer Common Stock 15602 D Common Stock 1677 I DPS Includes 1,690 shares of Restricted Stock and 9,111 shares of Deferred Stock. Shares held in the Altria Deferred Profit Sharing Plan. Sean X. McKessy for William F. Gifford, Jr. 2008-04-04 EX-24 2 gifford.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 26th day of March, 2008. /s/ William F. Gifford Jr. -----END PRIVACY-ENHANCED MESSAGE-----