0001182489-14-001157.txt : 20141208 0001182489-14-001157.hdr.sgml : 20141208 20141208155228 ACCESSION NUMBER: 0001182489-14-001157 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141201 FILED AS OF DATE: 20141208 DATE AS OF CHANGE: 20141208 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dillard James E III CENTRAL INDEX KEY: 0001626841 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 141272539 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 3 1 edgar.xml FORM 3 - X0206 3 2014-12-01 0 0000764180 ALTRIA GROUP, INC. MO 0001626841 Dillard James E III 6601 WEST BROAD STREET RICHMOND VA 23230 0 1 0 0 SVP,RegAffrs&Chf.Inn.Off, ALCS Common Stock 116289 D Common Stock 10062 I DPS Includes 85,210 shares of Restricted Stock. Shares held in the Altria Deferred Profit-Sharing Plan. W. Hildebrandt Surgner, Jr. for James E. Dillard III 2014-12-08 EX-24 2 dillard.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 W. Hildebrandt Surgner, Jr., Mary C. Bigelow or Angela M. Crosby to sign and file on his behalf the application for the required Securities and Exchange Commission (SEC) electronic CIK/CCC codes 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 1st day of December, 2014. /s/ James E. Dillard III