-----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, DrlV9icOEH4q3P/t/JP0Dt6tQiYHtl7wV4FfLi43+KxQfkGiW6ZSFG+fWA4mT/Ec YP9hls1lTMC8A0o7wKVg8A== 0001182489-09-000789.txt : 20091117 0001182489-09-000789.hdr.sgml : 20091117 20091117162033 ACCESSION NUMBER: 0001182489-09-000789 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091113 FILED AS OF DATE: 20091117 DATE AS OF CHANGE: 20091117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Willard Howard A. CENTRAL INDEX KEY: 0001431004 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 091190702 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 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 4 1 edgar.xml FORM 4 - X0303 4 2009-11-13 0 0000764180 ALTRIA GROUP, INC. MO 0001431004 Willard Howard A. 6601 WEST BROAD STREET RICHMOND VA 23230 0 1 0 0 EVP, Strategy & Bus. Develop. Common Stock 2009-01-15 5 L 0 E 65 16.399 A 205 I By Wife Common Stock 2009-04-23 5 L 0 E 65 16.818 A 270 I By Wife Common Stock 2009-06-08 5 L 0 E 21 17.098 A 291 I By Wife Common Stock 2009-07-07 5 L 0 E 29 16.488 A 320 I By Wife Common Stock 2009-07-17 5 L 0 E 13 17.292 A 333 I By Wife Common Stock 2009-07-20 5 L 0 E 20 17.228 A 353 I By Wife Common Stock 2009-11-13 4 M 0 14615 11.4595 A 160377 D Common Stock 2009-11-13 4 F 0 11223 19.15 D 149154 D Common Stock 2009-11-13 4 M 0 6104 12.6248 A 155258 D Common Stock 2009-11-13 4 F 0 4903 19.15 D 150355 D Option (Right to Buy) 11.4595 2009-11-13 4 M 0 14615 11.4595 D 2003-02-14 2010-01-26 Common Stock 14615 0 D Option (Right to Buy) 12.6248 2009-11-13 4 M 0 6104 12.6248 D 2004-07-30 2010-01-26 Common Stock 6104 0 D Exempt small acquisition eligible for deferred reporting under Rule 16a-6. Exempt small acquisition is being reported voluntarily in this Form 4 instead of on a year-end Form 5. The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purpose. Includes 89,410 shares of Restricted Stock and 37,083 shares of Deferred Stock. W. Hildebrandt Surgner, Jr. for Howard A. Willard 2009-11-17 EX-24 2 willard.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 Louanna O. Heuhsen, W. Hildebrandt Surgner, Jr. or Angela M. Crosby to sign and file on his behalf any and all Forms 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 10th day of September, 2009. /s/ Howard A. Willard -----END PRIVACY-ENHANCED MESSAGE-----