-----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, PGa3Lm5J0LT4nVoSt16ASXJKIHameYySCqiz1H9I8WxAFR0xWDgTFEirei25inw7 KUtPH/xYVOeSyEEY6INKNg== 0001182489-09-000743.txt : 20091103 0001182489-09-000743.hdr.sgml : 20091103 20091103155722 ACCESSION NUMBER: 0001182489-09-000743 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091030 FILED AS OF DATE: 20091103 DATE AS OF CHANGE: 20091103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barrington Martin J. CENTRAL INDEX KEY: 0001431013 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08940 FILM NUMBER: 091154442 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALTRIA GROUP, INC. CENTRAL INDEX KEY: 0000764180 STANDARD INDUSTRIAL CLASSIFICATION: CIGARETTES [2111] IRS NUMBER: 133260245 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 BUSINESS PHONE: (804) 274-2200 MAIL ADDRESS: STREET 1: 6601 WEST BROAD STREET CITY: RICHMOND STATE: VA ZIP: 23230 FORMER COMPANY: FORMER CONFORMED NAME: ALTRIA GROUP INC DATE OF NAME CHANGE: 20030127 FORMER COMPANY: FORMER CONFORMED NAME: PHILIP MORRIS COMPANIES INC DATE OF NAME CHANGE: 19920703 4 1 edgar.xml FORM 4 - X0303 4 2009-10-30 0 0000764180 ALTRIA GROUP, INC. MO 0001431013 Barrington Martin J. 6601 WEST BROAD STREET RICHMOND VA 23230 0 1 0 0 EVP & Chief Compl., Admin.Off. Common Stock 2009-10-30 4 M 0 9431 10.8484 A 221274 D Common Stock 2009-10-30 4 F 0 7220 18.255 D 214054 D Common Stock 2009-10-30 4 M 0 16477 12.4495 A 230531 D Common Stock 2009-10-30 4 F 0 13449 18.255 D 217082 D Option (Right to Buy) 10.8484 2009-10-30 4 M 0 9431 10.8484 D 2002-05-20 2010-01-26 Common Stock 9431 0 D Option (Right to Buy) 12.4495 2009-10-30 4 M 0 16477 12.4495 D 2002-11-21 2010-01-26 Common Stock 16477 0 D Includes 89,030 shares of Restricted Stock and 54,131 shares of Deferred Stock. W. Hildebrandt Surgner, Jr. for Martin J. Barrington 2009-11-03 EX-24 2 barrington.txt Authorization and Designation To Sign and File Section 16 Reporting Forms The undersigned, an executive officer of Altria Group, Inc., a Virginia corporation (the Company), does hereby authorize and designate Louanna O. Heuhsen, W. Hildebrandt Surgner, Jr. or Angela M. Crosby to sign and file on his behalf any and all Forms 4 and 5 relating to equity securities of the Company with the Securities and Exchange Commission pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934 (Section 16). This authorization, unless earlier revoked in writing, shall be valid until the undersigned's reporting obligations under Section 16 with respect to equity securities of the Company shall cease. All prior such authorizations are hereby revoked. IN WITNESS WHEREOF, the undersigned has executed this Authorization and Designation this 10th day of September, 2009. /s/ Martin J. Barrington -----END PRIVACY-ENHANCED MESSAGE-----