X0303 4 2008-12-31 0001001039 WALT DISNEY CO/ DIS 0001181112 SMITH ORIN C/O STARBUCKS COFFEE COMPANY 2401 UTAH AVENUE SOUTH, EX-2 SEATTLE WA 98134 1 Disney Common Stock 2008-12-31 4 A 0 939.9 22.34 A 9465.56 D Stock units credited to the reporting person's account as a quarterly grant under the The Walt Disney Company's Amended and Restated 1997 Non-Employee Directors Stock and Deferred Compensation Plan (or the 2005 Stock Incentive Plan, as successor plan thereto), as described in the Company's compensation policy for non-employee directors. Joseph M. Santaniello (POA on file) 2009-01-05