-----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, VwHSTtCVZF61yvuEFBuxTiv4U3boJXg79GfgwpdaGmMEeuTARxa643nzeLLf5fAD c3rCP6LzOG5yeUZJLKITBw== 0001181431-08-011978.txt : 20080220 0001181431-08-011978.hdr.sgml : 20080220 20080220140532 ACCESSION NUMBER: 0001181431-08-011978 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080215 FILED AS OF DATE: 20080220 DATE AS OF CHANGE: 20080220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lonczak David Lawrence CENTRAL INDEX KEY: 0001384516 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26137 FILM NUMBER: 08629242 BUSINESS ADDRESS: BUSINESS PHONE: 206-783-2264 MAIL ADDRESS: STREET 1: 122 NW 76TH STREET CITY: SEATTLE STATE: WA ZIP: 98117 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DRUGSTORE COM INC CENTRAL INDEX KEY: 0001086467 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 043416255 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 411 108TH AVE. NE STREET 2: SUITE 1400 CITY: BELLEVUE STATE: WA ZIP: 98004 BUSINESS PHONE: 4253723200 MAIL ADDRESS: STREET 1: 411 108TH AVE. NE STREET 2: SUITE 1400 CITY: BELLEVUE STATE: WA ZIP: 98004 4 1 rrd186951.xml 2008 ANNUAL PERFORMANCE STK OPT GRANT X0202 4 2008-02-15 0 0001086467 DRUGSTORE COM INC DSCM 0001384516 Lonczak David Lawrence C/O DRUGSTORE.COM, INC. 411 108TH AVE NE, STE 1400 BELLEVUE WA 98004 0 1 0 0 VP, Chief Marketing Officer Non-Qualified Stock Option (right-to-buy) 2.68 2008-02-15 5 A 0 175000 0 A 2008-02-15 2018-02-15 Common Stock 175000 175000 D Indicates vesting commencement date; the stock option becomes exercisable as to the option's original share total over 48 months, at the rate of 20% six months from the vesting commencement date and the remaining 80% vesting in equal increments at the end of each quarterly period thereafter. /s/ Eleuthere I du Pont, by power of attorney 2008-02-20 EX-24. 2 rrd166264_197620.htm POWER OF ATTORNEY rrd166264_197620.html
POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes and appoints each of Eleuthere I. du Pont and Yukio Morikubo signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of drugstore.com (the "Company"), Forms 3, 4s, and 5s 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 that may be necessary or desirable to complete and execute any such Forms 3, 4s and 5s and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) 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 such attorney-in-fact full power and authority to do and perform each 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 and 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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, as amended.

	The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact.  The undersigned also agrees to indemnify and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4s or 5s (including amendments thereto) and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

	This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4s and 5s 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 attorney-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this __26th_____ day of ___June___________, 2007__.




___/s/ David L Lonczak___________________   	WITNESS: ___/s/ Vena Rhea Smith___________
Signature						       Signature

__David L Lonczak________________		       ___ VENA RHEA SMITH _______________
Print Name						       Print Name

						       ______06/26/2007______________________
						       Date
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