-----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, LfDh1zK/nD2qH06ekrDqFX00itg5/Zbe6U2uaJ08/yQA/b/CjGxzgYIpib6hI3rf 73p0u41GGSKMjOEwdqzFqw== 0001140361-09-013566.txt : 20090529 0001140361-09-013566.hdr.sgml : 20090529 20090529172020 ACCESSION NUMBER: 0001140361-09-013566 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090527 FILED AS OF DATE: 20090529 DATE AS OF CHANGE: 20090529 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PARKER JOHN O CENTRAL INDEX KEY: 0001235681 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20199 FILM NUMBER: 09862764 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXPRESS SCRIPTS INC CENTRAL INDEX KEY: 0000885721 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 431420563 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE EXPRESS WAY CITY: ST LOUIS STATE: MO ZIP: 63121 BUSINESS PHONE: 3149960900 MAIL ADDRESS: STREET 1: ONE EXPRESS WAY CITY: ST LOUIS STATE: MO ZIP: 63121 4 1 doc1.xml FORM 4 X0303 4 2009-05-27 0 0000885721 EXPRESS SCRIPTS INC ESRX 0001235681 PARKER JOHN O C/O EXPRESS SCRIPTS, INC. ONE EXPRESS WAY ST. LOUIS MO 63121 1 0 0 0 Common Stock 2009-05-27 4 A 0 1081 0 A 5218 D Non-Qualified Stock Option (Right-to-Buy) 61.66 2009-05-27 4 A 0 6564 A 2016-05-27 Express Scripts Inc. Common Stock 6564 6564 D Grant of Restricted Stock Units pursuant to Express Scripts, Inc. 2000 Long-Term Incentive Plan. Restrictions lapse in three (3) equal installments on May 1, 2010, May 1, 2011, and May 1, 2012. Grant of Stock Option pursuant to Express Scripts, Inc. 2000 Long-Term Incentive Plan. Vests in three (3) equal installments on May 1, 2010, May 1, 2011, and May 1, 2012. Exhibit 24 - Power of Attorney John O. Parker 2009-05-29 EX-24 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 Keith Ebling and Martin P. Akins, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:
 
(1)
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;
 
(2)
execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Express Scripts, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
 
(3)
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, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
 
(4)
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 29th day of May, 2009.
 
 
/s/ John O. Parker
  
 
Signature
  
     
 
John O. Parker
  
 
Print Name
  
 

 


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