0001001250-13-000067.txt : 20130412 0001001250-13-000067.hdr.sgml : 20130412 20130412164548 ACCESSION NUMBER: 0001001250-13-000067 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130411 FILED AS OF DATE: 20130412 DATE AS OF CHANGE: 20130412 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DiGeso Amy CENTRAL INDEX KEY: 0001325475 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14064 FILM NUMBER: 13759112 MAIL ADDRESS: STREET 1: C/O THE ESTEE LAUDER COMPANIES INC. STREET 2: 767 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10153 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESTEE LAUDER COMPANIES INC CENTRAL INDEX KEY: 0001001250 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 112408943 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 767 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10153 BUSINESS PHONE: 2125724200 MAIL ADDRESS: STREET 1: 767 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10153 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2013-04-11 0001001250 ESTEE LAUDER COMPANIES INC EL 0001325475 DiGeso Amy THE ESTEE LAUDER COMPANIES INC. 767 FIFTH AVENUE NEW YORK NY 10153 0 1 0 0 EVP - Global Human Resources Class A Common Stock 2013-04-11 4 M 0 27026 29.04 A 57141 D Class A Common Stock 2013-04-11 4 S 0 27026 67.00 D 30115 D Option (right to buy) 29.04 2013-04-11 4 M 0 27026 D 2012-01-01 2020-09-01 Class A Common Stock 2111 54056 D The exercise of stock options and the sale of the underlying shares of Class A Common Stock were made pursuant to a plan intended to comply with Rule 10b5-1(c) entered into on September 4, 2012. Stock options granted pursuant to Fiscal 2002 Share Incentive Plan for: 27,026 shares exercisable from and after January 1, 2012; 27,028 shares exercisable from and after January 1, 2013; and 27,028 shares exercisable from and after January 1, 2014. Not applicable. The Reporting Person also has options to purchase at various prices 169,445 shares of Class A Common Stock, 66,738 of which are currently exercisable. By: Amy DiGeso by Maureen Sladek, attorney-in-fact 2013-04-12 EX-24 2 poa-adg2013.htm

POWER OF ATTORNEY



Know all by these presents that the undersigned hereby constitutes and appoints each of Sara E. Moss,

Spencer G. Smul, Maureen Sladek and Charles E. Reese, II, signing singly, the undersigned's true and

lawful attorney-in-fact to:



(1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S.

Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any

other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to

make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act

of 1934 or any rule or regulation of the SEC;



(2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and or

director of The Estee Lauder Companies Inc. (the "Company") or as a stockholder of the Company or as

a trustee of a stockholder of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the

Securities Exchange Act of 1934 and the rules thereunder;



(3) 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, complete and execute any amendment or

amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority;

and



(4) 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, or liabilities that may arise under, 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

25th day of February 2013.







/s/Amy DiGeso

Amy DiGeso