-----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, CYdN3pFJWIDq4aKtlan+UnayGiOOZLbQkJfs3G8a31bSVSWGfmYiTfxA5M1+F5mn Pf7EunfXtucBi6GRSGcrqw== 0001359804-06-000035.txt : 20061116 0001359804-06-000035.hdr.sgml : 20061116 20061116202827 ACCESSION NUMBER: 0001359804-06-000035 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061114 FILED AS OF DATE: 20061116 DATE AS OF CHANGE: 20061116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMAZON COM INC CENTRAL INDEX KEY: 0001018724 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 911646860 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1200 12TH AVENUE S SUITE 1200 CITY: SEATTLE STATE: WA ZIP: 98144 BUSINESS PHONE: 2062661000 MAIL ADDRESS: STREET 1: 1200 12TH AVENUE S SUITE 1200 CITY: SEATTLE STATE: WA ZIP: 98144 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DALZELL RICHARD L CENTRAL INDEX KEY: 0001184753 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22513 FILM NUMBER: 061224706 BUSINESS ADDRESS: BUSINESS PHONE: 2062661000 MAIL ADDRESS: STREET 1: PO BOX 81226 CITY: SEATTLE STATE: WA ZIP: 98108-1226 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-11-14 0001018724 AMAZON COM INC AMZN 0001184753 DALZELL RICHARD L P.O. BOX 81226 SEATTLE WA 98108-1226 0 1 0 0 Senior Vice President Common Stock, par value $.01 per share 2006-11-14 4 M 0 312502 8.55 A 332502 D Common Stock, par value $.01 per share 2006-11-14 4 S 0 312502 40.2365 D 20000 D Employee Stock Option (right to buy) 8.55 2006-11-14 4 M 0 312502 0 D 2002-08-22 2011-04-04 Common Stock 312502 249998 D This sale was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person. Represents the weighted average sales price. The highest price at which shares were sold was $40.46 and the lowest price at which shares were sold was $40.00. This option vests at the rate of 3.5714% on August 22, 2002, 5.3571% upon each completed quarter of employment thereafter through August 22, 2004, and at the rate of 4.4643% upon each completed quarter of employment thereafter until fully vested on August 22, 2007. /s/ Richard L. Dalzell, Senior Vice President 2006-11-16 EX-24 2 attach_1.htm SUBSTITUTION UNDER POWER OF ATTORNEY GRANTED TO L. MICHELLE WILSON BY RICHARD L. DALZELL FILED WITH THE SEC ON MAY 5, 2004.

SUBSTITUTION UNDER POWERS OF ATTORNEY



The undersigned hereby constitutes and appoints Michael Deal as the

undersigned's true and lawful substitute under all Powers of Attorney

currently in force and effect which have been granted to the undersigned by

any officer and/or director of Amazon.com, Inc. (each, a "Power of

Attorney") with respect to the execution of any and all Forms 3, 4 and 5 in

accordance with Section 16(a) of the Securities Exchange Act of 1934, as

amended, and the rules and regulations thereunder, and the performance of

any and all acts that may be necessary or desirable to complete and execute

any such Forms 3, 4 and 5 and to file the same with the United States

Securities and Exchange Commission and any stock exchange or similar

authority



This substitution shall remain in full force and effect with respect to any

Power of Attorney until the termination or revocation of such Power of

Attorney, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing substitute.



IN WITNESS WHEREOF, the undersigned has caused this document to be

executed as of this 30th day of April, 2003.



/s/ L. Michelle Wilson

L. MICHELLE WILSON

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