-----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, HoGv1D/QrcftF8qJBp01IkZVugzY7Sk+TSZVjmoNy6mQXhXy2c6hWrVTgZmpALJj dq8NKPzb/4s5Ps48b2NR3g== 0001179110-09-007484.txt : 20090508 0001179110-09-007484.hdr.sgml : 20090508 20090508190446 ACCESSION NUMBER: 0001179110-09-007484 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090506 FILED AS OF DATE: 20090508 DATE AS OF CHANGE: 20090508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HILLS CARLA A CENTRAL INDEX KEY: 0001194913 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19731 FILM NUMBER: 09812311 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GILEAD SCIENCES INC CENTRAL INDEX KEY: 0000882095 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 943047598 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 333 LAKESIDE DR CITY: FOSTER CITY STATE: CA ZIP: 94404 BUSINESS PHONE: 6505743000 MAIL ADDRESS: STREET 1: 333 LAKESIDE DR CITY: FOSTER CITY STATE: CA ZIP: 94404 4 1 edgar.xml FORM 4 - X0303 4 2009-05-06 0 0000882095 GILEAD SCIENCES INC GILD 0001194913 HILLS CARLA A HILLS & COMPANY 1120 20TH STREET, NW 2ND FL NORTH WASHINGTON DC 20036 1 0 0 0 Non-Qualified Stock Options (right to buy) 44.03 2009-05-06 4 A 0 9534 0 A 2019-05-06 Common Stock 9534 9534 D Restricted Stock Units 2009-05-06 4 A 0 3406 0 A Common Stock 3406 3406 D Options vest quarterly over the first year of service and will be fully vested on May 6, 2010. Each restricted stock unit represents the contingent right to receive one share of Gilead Sciences, Inc.'s common stock. 100% of the restricted stock units will vest on May 6, 2010, at the end of the first year of service. /s/ Kristen M. Metza by Power of Attorney for Carla A. Hills 2009-05-08 EX-24.TXT 2 hillspoa073008.txt POWER OF ATTORNEY AUTHORIZATION LETTER July 30, 2008 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Attn: Filing Desk To Whom It May Concern: By means of this letter I revoke all prior Powers of Attorney authorizing certain individuals to sign on my behalf all forms required under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), relating to transactions involving the stock or derivative securities of Gilead Sciences, Inc. (the "Company") and I hereby authorize John F. Milligan, Gregg H. Alton, Robin L. Washington and Kristen M. Metza, or any of them individually, to sign on my behalf all forms required under Section 16(a) of the Exchange Act relating to transactions involving the stock or derivative securities of the Company. Any of these individuals is accordingly authorized to sign any Form 3, Form 4, Form 5 or amendment thereto which I am required to file with the same effect as if I had signed them myself. This authorization shall remain in effect until revoked in writing by me. Yours truly, Carla A. Hills Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of John F. Milligan, Gregg H. Alton, Robin L. Washington and Kristen M. Metza, signing individually, the undersigned's true and lawful attorneys-in-fact and agents to: execute for and on behalf of the undersigned, an officer or director of Gilead Sciences, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules there under; do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute and amendment or amendments thereto, and timely file such forms or amendments with United States Securities and Exchange Commission and any stock exchange or similar authority; and take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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, fully to all intents and purpose 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 Exchange Act. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) 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, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorney's-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of July, 2008. Carla A. Hills -----END PRIVACY-ENHANCED MESSAGE-----