-----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, DAj8hQnzhDpSZ+4IS9dkeOylpRpVfmDajkprMBsdloIIvQ1uiiVR2iPAsb5nchMu BSoU9h5rqm3AxrlJdfz15w== 0001020079-03-000001.txt : 20030710 0001020079-03-000001.hdr.sgml : 20030710 20030710164803 ACCESSION NUMBER: 0001020079-03-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030709 FILED AS OF DATE: 20030710 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WALGREEN CO CENTRAL INDEX KEY: 0000104207 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 361924025 STATE OF INCORPORATION: IL FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 200 WILMOT RD CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 8479402500 MAIL ADDRESS: STREET 1: 200 WILMOT RD CITY: DEERFIELD STATE: IL ZIP: 60015 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOOTE WILLIAM C CENTRAL INDEX KEY: 0001020079 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00604 FILM NUMBER: 03782278 BUSINESS ADDRESS: STREET 1: GATX CORP STREET 2: 500 WEST MONROE STREET CITY: CHICAGO STATE: IL ZIP: 60661 BUSINESS PHONE: 3126216603 MAIL ADDRESS: STREET 1: GATX CORP STREET 2: 500 WEST MONROE STREET CITY: CHICAGO STATE: IL ZIP: 60661 4 1 edgar.xml PRIMARY DOCUMENT X0101 42003-07-09 0000104207 WALGREEN CO WAG 0001020079 FOOTE WILLIAM C 1000Phantom Stock Units02003-07-094A0444.991930.45A1988-08-081988-08-08Common Stock444.9919444.9919DDividend Equivalent Rights02003-06-124A010.309832.25A1988-08-081988-08-08Common Stock10.309810.3098DThe phantom stock converts into common stock on a one-for-one basis.Walgreen Co. Nonemployee Director Stock PlanTo be settled in two installments, the first of which occurs w ithin thirty (30) days following termination of service as a director, and the second, one year after the first settlement date.The dividend equivalent rights convert into common stock on a one-for-one basis.Sara K. Roach, by power of attorney2003-07-10 EX-24 3 footepoa.htm WILLIAM C. FOOTE POWER OF ATTORNEY footepoa

POWER OF ATTORNEY

Know all by these presents, that, effective as of July 9, 2003, the undersigned hereby constitutes and appoints each of Julian A. Oettinger, Allan M. Resnick, Robert R. Delaney, Jr. and Sara K. Roach, respectively, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, an officer and/or Member of the Board of Directors of Walgreen Co. (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, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

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 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 9th day of July, 2003.

Signature

/s/ William C. Foote

Print Name

William C. Foote

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