0000769993-12-000102.txt : 20120203 0000769993-12-000102.hdr.sgml : 20120203 20120203163647 ACCESSION NUMBER: 0000769993-12-000102 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120201 FILED AS OF DATE: 20120203 DATE AS OF CHANGE: 20120203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDMAN SACHS GROUP INC CENTRAL INDEX KEY: 0000886982 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 134019460 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 BUSINESS PHONE: 2129021000 MAIL ADDRESS: STREET 1: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 FORMER COMPANY: FORMER CONFORMED NAME: GOLDMAN SACHS GROUP INC/ DATE OF NAME CHANGE: 20010104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAHLBACK CLAES CENTRAL INDEX KEY: 0001249256 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14965 FILM NUMBER: 12570462 MAIL ADDRESS: STREET 1: C/O GOLDMAN, SACHS & CO. STREET 2: 200 WEST STREET CITY: NEW YORK STATE: NY ZIP: 10282 4 1 dahlback420120119_ex.xml X0304 4 2012-02-01 0 0000886982 GOLDMAN SACHS GROUP INC GS 0001249256 DAHLBACK CLAES C/O GOLDMAN, SACHS & CO. 200 WEST STREET NEW YORK, NY 10282 1 0 0 0 Restricted Stock Units 2012-02-01 4 A 0 3162 0 A Common Stock, par value $0.01 per share 3162 26433 D These Restricted Stock Units will convert into shares of the Issuer's common stock on the first eligible trading day in the third quarter in the year following the year of the retirement of the Reporting Person from the Issuer's Board of Directors. /s/ Beverly L. O'Toole, Attorney-in-fact 2012-02-03 EX-24 2 dahlbackpoadesignation.txt DESIGNATION OF ADDITIONAL ATTORNEYS-IN-FACT ------------------------------------------- Reference is made to the Power of Attorney, dated June 22, 2003 (the "POA"), pursuant to which Claes Dahlback (the "Reporting Person") appointed the undersigned, as well as Saskia Brookfield Martin (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates (the "Firm") designated in writing by one of the attorneys-in-fact), one of the Reporting Person's lawful attorneys with power to act without the other, and with full power of substitution and resubstitution, to, among other things, execute and file for the Reporting Person and in the Reporting Person's name any Statement of Changes in Beneficial Ownership on Form 4 and any Annual Statement of Changes in Beneficial Ownership on Form 5, or any similar or successor form, which may be required to be filed by the Reporting Person with the U.S. Securities and Exchange Commission pursuant to Section 16 of the Securities Exchange Act of 1934, as amended. Pursuant to the authority set forth in the POA, the undersigned hereby designates Kenneth L. Josselyn, Beverly L. O'Toole and Benjamin J. Rader, each employees of the Firm, as additional attorneys-in-fact under the POA, with the same authority to act as was provided to the undersigned and the other attorneys-in-fact in the POA. This Designation of Additional Attorneys-in-Fact (this "Designation") shall not affect the continued power of the undersigned and Saskia Brookfield Martin to act under the POA to the full extent permitted thereby. Neither the POA nor this Designation shall be affected by the subsequent disability or incompetence of the Reporting Person. This Designation shall remain in full force and effect until either it or the POA is revoked in writing by the Reporting Person or The Goldman Sachs Group, Inc. or until such time as all persons to whom power of attorney has been granted pursuant to this Designation cease to be employees of the Firm. IN WITNESS thereof the undersigned hereunto signed his name this 22nd day of September 2005. /s/ Roger S. Begelman ------------------------- Roger S. Begelman