-----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, C4hxE4o6Mm1CLEyi4IZPXJDE6asTA9WBy3+LIa0K7rrEka0RRKsiIVPBX8qEYBah 73ygeSGnqJxTmOjFUXkZbw== 0001082930-04-000012.txt : 20040910 0001082930-04-000012.hdr.sgml : 20040910 20040910152144 ACCESSION NUMBER: 0001082930-04-000012 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040901 FILED AS OF DATE: 20040910 DATE AS OF CHANGE: 20040910 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEPSICO INC CENTRAL INDEX KEY: 0000077476 STANDARD INDUSTRIAL CLASSIFICATION: BEVERAGES [2080] IRS NUMBER: 131584302 STATE OF INCORPORATION: NC FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 700 ANDERSON HILL RD CITY: PURCHASE STATE: NY ZIP: 10577 BUSINESS PHONE: 9142532000 MAIL ADDRESS: STREET 1: 700 ANDERSON HILL ROAD CITY: PURCHASE STATE: NY ZIP: 10577-1444 FORMER COMPANY: FORMER CONFORMED NAME: PEPSI COLA CO DATE OF NAME CHANGE: 19700903 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROSENFELD IRENE B CENTRAL INDEX KEY: 0001082930 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01183 FILM NUMBER: 041025441 BUSINESS ADDRESS: STREET 1: 110 SE 6TH STREET STREET 2: 29TH FLOOR CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: 9547697285 MAIL ADDRESS: STREET 1: 110 SE 6TH STREET STREET 2: 20TH FLOOR CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 3 1 doc3.xml PRIMARY DOCUMENT X0202 3 2004-09-01 0 0000077476 PEPSICO INC PEP 0001082930 ROSENFELD IRENE B 7701 LEGACY DRIVE PLANO TX 75024 0 1 0 0 Chairman and CEO, Frito-Lay PepsiCo, Inc. Common Stock 4.00 I By daughter Robert E. Cox, Atty-in-Fact 2004-09-10 EX-99 2 poa-ibr.htm Power of Attorney -

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of David R. Andrews, Robert E. Cox and Thomas H. Tamoney, Jr., signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an Executive Officer of PepsiCo, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

        The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

        This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of September, 2004.

/s/  Irene B. Rosenfeld
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