-----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, MmthIBAuQvDWE2qfkQBsxWI7HJxo58EIp7mgB2u0vFE2zkv1gmzELm1+rR8O3Ux3 SOH3DKhakSth4Zsugt0+xQ== 0001140361-05-007442.txt : 20050915 0001140361-05-007442.hdr.sgml : 20050915 20050915145912 ACCESSION NUMBER: 0001140361-05-007442 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050913 FILED AS OF DATE: 20050915 DATE AS OF CHANGE: 20050915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hennequin Denis CENTRAL INDEX KEY: 0001330405 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05231 FILM NUMBER: 051086558 BUSINESS ADDRESS: BUSINESS PHONE: 630-623-3353 MAIL ADDRESS: STREET 1: MCDONALD'S FRANCE STREET 2: 1 RUE GUSTAVE EIFFEL CITY: GUYANCOURT CEDEX, PARIS STATE: I0 ZIP: 78 045 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MCDONALDS CORP CENTRAL INDEX KEY: 0000063908 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 362361282 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MCDONALD'S PLZ CITY: OAK BROOK STATE: IL ZIP: 60523 BUSINESS PHONE: 6306233000 MAIL ADDRESS: STREET 1: ONE MCDONALD PLAZA CITY: OAK BROOK STATE: IL ZIP: 60523 4 1 doc1.xml FORM 4 X0202 4 2005-09-13 0 0000063908 MCDONALDS CORP MCD 0001330405 Hennequin Denis MCDONALD'S FRANCE 1 RUE GUSTAVE EIFFEL GUYANCOURT CEDEX, PARIS I0 78 045 FRANCE 0 1 0 0 President, McDonald's Europe Common Stock 2005-09-13 4 M 0 30000 24.625 A 30509 D Common Stock 2005-09-13 4 S 0 4000 33.19 D 26509 D Common Stock 2005-09-13 4 S 0 18900 33.20 D 7609 D Common Stock 2005-09-13 4 S 0 3100 33.21 D 4509 D Common Stock 2005-09-13 4 S 0 3000 33.22 D 1509 D Common Stock 2005-09-13 4 S 0 1000 33.23 D 509 D Common Stock 6675 I Plan Epargne d'Entreprise Options (Right to Buy) 24.625 2005-09-13 4 M 0 30000 24.625 D 2006-04-01 Common Stock 30000 0 D Options became exercisable in 25% increments on the first, third, fifth and seventh anniversary dates of the grant. /s/ Carol A. Vix, Attorney-in-fact 2005-09-15 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Gloria Santona, Denise Horne and Carol Vix, 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 Executive Officer of McDonald's Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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, and 5 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 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, 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 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 4th day of July 2005.
 
/s/ Denis Hennequin

CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated Gloria Santona, Denise Horne and Carol Vix to execute and file on the undersigned’s behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of McDonald's Corporation. The authority of Gloria Santona, Denise Horne and Carol Vix under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to the undersigned's ownership of or transactions in securities of McDonald's Corporation, unless earlier revoked in writing. The undersigned acknowledges that Gloria Santona, Denise Horne and Carol Vix are not assuming, nor is McDonald's Corporation assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934, as amended.


 
/s/ Denis Hennequin
Dated: July 4, 2005
 
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