-----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, SnGLwQW3GuH/0WzbFylqsnImCxECK/eEUYLcLx9Wcnzjsw0/WbOLq4+dy/WnGofX Xr2f70KTDykV2HftNapf2w== 0001188813-05-000001.txt : 20050804 0001188813-05-000001.hdr.sgml : 20050804 20050804151749 ACCESSION NUMBER: 0001188813-05-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050804 FILED AS OF DATE: 20050804 DATE AS OF CHANGE: 20050804 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: REIN JEFFREY CENTRAL INDEX KEY: 0001188813 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00604 FILM NUMBER: 05999207 MAIL ADDRESS: STREET 1: 200 WILMOT ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-08-04 0000104207 WALGREEN CO WAG 0001188813 REIN JEFFREY 200 WILMOT ROAD DEERFIELD IL 60015 1 1 0 0 President and COO Walgreen Co. Common Stock 2005-08-04 4 M 0 7000 8.1875 A 51006 D Walgreen Co. Common Stock 2005-08-04 4 S 0 5500 47.99 D 45506 D Walgreen Co. Common Stock 2005-08-04 4 S 0 1500 47.90 D 44006 D Walgreen Co. Common Stock 16 I By Wife Walgreen Co. Common Stock 2500 I See footnote Employee Stock Option (Right to Buy) 8.1875 2005-08-04 4 M 0 7000 0 D 1999-07-09 2006-07-09 Common Stock 7000 5824 D Owned by Mr. Rein's wife. Mr. Rein disclaims any beneficial interest in these shares. Represents transfer of shares to Mr. Rein's children under the Illinois Uniform Transfer to Minors Act, for which shares Mr. Rein is custodian. Mr. Rein disclaims any beneficial interest in these shares. Leanne Ebert Murphy, attorney-in-fact 2005-08-04 EX-24 2 reinpoa.htm reinpoa

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/ Jeffrey A. Rein

Print Name

Jeffrey A. Rein

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