-----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, TWyuJ2oFpUiroGwkgG4AU8a6If0IovaVVqbLttin4YCfVXcvpmONLWiox0LKMScK LCvLSixrnrfSiP4n5aIJMg== 0001188846-03-000001.txt : 20030603 0001188846-03-000001.hdr.sgml : 20030603 20030603122118 ACCESSION NUMBER: 0001188846-03-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030602 FILED AS OF DATE: 20030603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WALGREEN III CHARLES R CENTRAL INDEX KEY: 0001188846 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00604 FILM NUMBER: 03729579 MAIL ADDRESS: STREET 1: 200 WILMOT ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 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 4 1 edgar.xml PRIMARY DOCUMENT X0101 42003-06-02 0000104207 WALGREEN CO WAG 0001188846 WALGREEN III CHARLES R 1000Walgreen Co. Common Stock2002-12-315G06900A3449276DWalgreen Co. Common Stock2002-12-315G01370D3449139DWalgreen Co. Common Stock2003-06-024A01430A3449282DWalgreen Co. Nonemployee Director Stock Plan.In addition to these direct holdings, Mr. Walgreen also has shared beneficial interest in 54,978 shares of Walgreen Co. Common Stock held in Trust dated 2/ 6/56. Mr. Walgreen's wife also owns 2,293.356 shares of Walgreen Co. Common Stock, and Mr. Walgreen disclaims any beneficial interest in these shares. A Trust dated 10/11/89 also holds 134,029.586 shares of Walgreen Co. Common Stock for the benefit of Mr. Walgreen's wife, and Mr. Walgreen disclaims any beneficial interest in these shares. Immediate family sharing Mr. Walgreen's household also own 86,625 shares of Walgreen Co. Common Stock, and Mr. Walgreen disclaims any beneficial interest in these shares. Robert R. Delaney, Jr., by power of attorney2003-06-03 EX-24 3 walgreenpoa.htm CHARLES R. WALGREEN III POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that, effective as of September 1, 2002, the undersigned hereby constitutes and appoints each of Robert R. Delaney, Jr., Kristine E. Iida, Allan M. Resnick, and Julian A. Oettinger, 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 2nd day of September, 2002.

 

Signature

/s/ C. R. Walgreen III

Print Name

C. R. Walgreen III

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