-----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, Bin+cND1SAEanBqZ9XSXluIFJF4ACtTGvkMh5U2FmFwkFBG/zfFMyFpAwy7yW1+n L/Dfss9r3tRf/smIwRecww== 0001182489-09-000065.txt : 20090108 0001182489-09-000065.hdr.sgml : 20090108 20090108154112 ACCESSION NUMBER: 0001182489-09-000065 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090106 FILED AS OF DATE: 20090108 DATE AS OF CHANGE: 20090108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KESSLER MURRAY S CENTRAL INDEX KEY: 0001208563 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 09515731 BUSINESS ADDRESS: STREET 1: C/O UST STREET 2: 100 W PUTNAM AVE CITY: GREENWICH STATE: CT ZIP: 06830 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALTRIA GROUP, INC. CENTRAL INDEX KEY: 0000764180 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] IRS NUMBER: 133260245 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: (804) 274-2200 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 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 3 1 edgar.xml FORM 3 - X0203 3 2009-01-06 0 0000764180 ALTRIA GROUP, INC. MO 0001208563 KESSLER MURRAY S 6601 WEST BROAD STREET RICHMOND VA 23230 0 1 0 0 Vice Chair Common Stock 163190 D Restricted Stock awarded pursuant to an employment agreement in connection with the issuer's acquisition of UST Inc. Sean X. McKessy for Murray S. Kessler 2009-01-08 EX-24 2 kessler.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 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 6th day of January, 2009. /s/ Murray S. Kessler -----END PRIVACY-ENHANCED MESSAGE-----