-----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, VVX9SL1Pba3n2FzCAEOZiGb54gYNdUQ1+cFVwLFR5B5IMNkX8FnB4EVJOR9KeOM9 OXD9PHuo/iRxiLS6wigfGg== 0001209191-08-036106.txt : 20080609 0001209191-08-036106.hdr.sgml : 20080609 20080609210451 ACCESSION NUMBER: 0001209191-08-036106 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080609 FILED AS OF DATE: 20080609 DATE AS OF CHANGE: 20080609 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LORILLARD, INC. CENTRAL INDEX KEY: 0001424847 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] IRS NUMBER: 131911176 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 714 GREEN VALLEY ROAD CITY: GREENSBORO STATE: NC ZIP: 27408 BUSINESS PHONE: 336.335.7000 MAIL ADDRESS: STREET 1: 714 GREEN VALLEY ROAD CITY: GREENSBORO STATE: NC ZIP: 27408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Milstein Ronald S. CENTRAL INDEX KEY: 0001425596 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34097 FILM NUMBER: 08889448 BUSINESS ADDRESS: BUSINESS PHONE: 336.335.7718 MAIL ADDRESS: STREET 1: 714 GREEN VALLEY ROAD CITY: GREENSBORO STATE: NC ZIP: 27408 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-06-09 0 0001424847 LORILLARD, INC. LO 0001425596 Milstein Ronald S. C/O LORILLARD, INC. 714 GREEN VALLEY ROAD GREENSBORO NC 27408-7018 1 1 0 0 Senior VP, GC and Secretary Common Stock 1618 D Stock Appreciation Right 46.25 2016-01-31 Common Stock 2438 D Stock Appreciation Right 47.86 2016-01-31 Common Stock 2438 D Stock Appreciation Right 51.64 2016-01-31 Common Stock 2438 D Stock Appreciation Right 55.35 2016-01-31 Common Stock 2438 D Stock Appreciation Right 64.86 2017-01-09 Common Stock 3250 D Stock Appreciation Right 75.20 2017-01-09 Common Stock 3250 D Stock Appreciation Right 77.79 2017-01-09 Common Stock 3250 D Stock Appreciation Right 80.78 2017-01-09 Common Stock 3250 D Stock Appreciation Right 84.30 2018-01-08 Common Stock 3250 D Stock Appreciation Right 73.75 2018-01-08 Common Stock 3250 D Stock Option (right to buy) 25.49 2014-01-16 Common Stock 625 D Stock Option (right to buy) 26.79 2014-01-16 Common Stock 625 D Stock Option (right to buy) 24.53 2014-01-16 Common Stock 625 D Stock Option (right to buy) 23.90 2014-01-16 Common Stock 625 D Stock Option (right to buy) 32.09 2015-01-20 Common Stock 1250 D Stock Option (right to buy) 32.63 2015-01-20 Common Stock 1250 D Stock Option (right to buy) 32.86 2015-01-20 Common Stock 1250 D Stock Option (right to buy) 39.25 2015-01-20 Common Stock 1250 D Mr. Milstein has the right to acquire shares of Lorillard, Inc. ("Lorillard") common stock pursuant to his ownership of shares of Carolina Group stock (a class of common stock of Loews Corporation), which will be exchanged for shares of Lorillard common stock on June 10, 2008. Mr. Milstein owns Stock Appreciation Rights with respect to Carolina Group stock, which will convert on the same terms to Stock Appreciation Rights with respect to Lorillard common stock on June 10, 2008. Stock Appreciation Rights in respect of 813 shares of Lorillard common stock will be exercisable as of June 13, 2008. The remaining Stock Appreciation Rights will become exercisable in two equal annual installments beginning on January 31, 2009. Stock Appreciation Rights in respect of 812 shares of Lorillard common stock will be exercisable as of June 13, 2008. The remaining Stock Appreciation Rights will become exercisable in three equal annual installments beginning on January 8, 2009. The Stock Appreciation Rights in respect of shares of Lorillard common stock will become exercisable in four equal annual installments beginning on January 8, 2009. Mr. Milstein owns Stock Options with respect to Carolina Group stock, which will convert on the same terms to Stock Options with respect to Lorillard common stock on June 10, 2008. The Stock Options to purchase shares of Lorillard common stock will be exercisable as of June 13, 2008. Stock Options to purchase 625 shares of Lorillard common stock will be exercisable as of June 13, 2008. The remaining Stock Options will become exercisable on January 20, 2009. /s/ Ronald S. Milstein 2008-06-09 EX-24.3_245102 2 attachment1.htm EX-24 DOCUMENT 
Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes,
designates and appoints David H. Taylor as such person's true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution
and full power to act for the undersigned and in the undersigned's name, place
and stead, in any and all capacities, to execute, acknowledge, deliver and file
any and all filings required by the Securities Exchange Act of 1934, including
Section 16 of such act, and the rules and regulations thereunder, and requisite
documents in connection with such filings, respecting securities of Lorillard,
Inc., a Delaware corporation, including but not limited to Forms 3, 4 and 5
under such act and any amendments thereto.

	This power of attorney shall be valid from the date hereof until revoked by the
undersigned.

[Remainder of page intentionally left blank.]


 	IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 6th
day of June 2008.

/s/ Ronald S. Milstein
Ronald S. Milstein
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