0001209191-23-053139.txt : 20231018 0001209191-23-053139.hdr.sgml : 20231018 20231018194019 ACCESSION NUMBER: 0001209191-23-053139 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230903 FILED AS OF DATE: 20231018 DATE AS OF CHANGE: 20231018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JAMES HAMILTON E CENTRAL INDEX KEY: 0001238989 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20355 FILM NUMBER: 231333141 MAIL ADDRESS: STREET 1: JEFFERSON RIVER CAPITAL STREET 2: 499 PARK AVENUE, 27TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COSTCO WHOLESALE CORP /NEW CENTRAL INDEX KEY: 0000909832 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 911223280 STATE OF INCORPORATION: WA FISCAL YEAR END: 0903 BUSINESS ADDRESS: STREET 1: 999 LAKE DRIVE CITY: ISSAQUAH STATE: WA ZIP: 98027- BUSINESS PHONE: 4253138100 MAIL ADDRESS: STREET 1: 999 LAKE DRIVE CITY: ISSAQUAH STATE: WA ZIP: 98027 FORMER COMPANY: FORMER CONFORMED NAME: COSTCO COMPANIES INC DATE OF NAME CHANGE: 19970401 FORMER COMPANY: FORMER CONFORMED NAME: PRICE/COSTCO INC DATE OF NAME CHANGE: 19930728 5 1 doc5.xml FORM 5 SUBMISSION X0508 5 2023-09-03 0 0 1 0000909832 COSTCO WHOLESALE CORP /NEW COST 0001238989 JAMES HAMILTON E C/O BLACKSTONE GROUP 345 PARK AVENUE NEW YORK NY 10154 1 0 0 0 0 Common Stock 2018-09-27 4 P 0 L 413 A 413 I By Family Trust I Common Stock 2018-12-28 4 S 0 L 183 D 230 I By Family Trust I Common Stock 2018-09-27 4 P 0 L 416 A 416 I By Family Trust II Common Stock 2018-12-28 4 S 0 L 186 D 230 I By Family Trust II Common Stock 2018-09-27 4 P 0 L 416 A 416 I By Family Trust III Common Stock 2018-12-28 4 S 0 L 186 D 230 I By Family Trust III Common Stock 2022-01-07 4 P 0 L 461 A 461 I By Family Trust IV Common Stock 41803 D The amount shown represents 5 separate purchases as follows: 186 shares on September 27, 2018 at $234.03; 63 shares on October 26, 2018 at $218.27; 56 shares on January 28, 2019 at $210.86; 51 shares on June 28, 2019 at $264.36; and 57 shares on April 2, 2020 at $288.79. Such purchases were inadvertently omitted from the reporting person's previously filed Forms 4. The amount shown represents a sale of 183 shares on December 28, 2018 at $202.38 per share. Such sale was inadvertently omitted from the reporting person's previously filed Forms 4. The amount shown represents 5 separate purchases as follows: 186 shares on September 27, 2018 at $234.03; 63 shares on October 26, 2018 at $218.27; 59 shares on January 28, 2019 at $210.85; 48 shares on June 28, 2019 at $264.36; and 60 shares on April 2, 2020 at $288.78. Such purchases were inadvertently omitted from the reporting person's previously filed Forms 4. The amount shown represents 2 separate sales as follows: 183 shares on December 28, 2018 at $202.38; and 3 shares on February 28, 2019 at $217.09 per share. Such sales were inadvertently omitted from the reporting person's previously filed Forms 4. The amount shown represents 5 separate purchases as follows: 186 shares on September 27, 2018 at $234.03; 63 shares on October 26, 2018 at $218.27; 48 shares on January 28, 2019 at $210.87; 62 shares on June 28, 2019 at $264.34; and 57 shares on April 2, 2020 at $288.79. Such purchases were inadvertently omitted from the reporting person's previously filed Forms 4. The amount shown represents 3 separate purchases as follows: 307 shares on January 7, 2022 at $536.18; 82 shares on February 10, 2022 at $518.48; and 72 shares on March 14, 2022 at $525.95. Such purchases were inadvertently omitted from the reporting person's previously filed Forms 4. /s/ Alejandro Torres, Attorney-in-Fact 2023-10-18 EX-24 2 poa.txt POA DOCUMENT EXHIBIT 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Richard Galanti, John Sullivan, Alejandro Torres, and Gail E. Tsuboi, signing singly, as 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 a director of Costco Wholesale Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act") and Form ID to obtain EDGAR codes and related documentation for use in filing Forms 3, 4 and 5; (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 or 5, Form ID or Passphrase Update, complete and execute any amendment or amendments thereto, and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; (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; and (4) seek or obtain, as the undersigned's attorney-in-fact and on the undersigned's behalf, information regarding transactions in the Company's securities from any third party, including brokers, and the undersigned hereby authorizes any such person to release any such information to such attorney-in-fact and approves and ratifies any such release of information. 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 connection with 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 Exchange Act. 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. This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act. Additionally, although pursuant to this Power of Attorney the Company will use commercially reasonable best efforts to timely and accurately file Section 16 reports on behalf of the undersigned, the Company does not represent or warrant that it will be able to in all cases timely and accurately file Section 16 reports on behalf of the undersigned due to various factors, including, but not limited to, the shorter deadlines mandated by the Sarbanes-Oxley Act of 2002, possible time zone differences between the Company and the undersigned and the Company's need to rely on others for information, including the undersigned and brokers of the undersigned. IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to be executed as of this 18th day of October, 2023. By: /s/ Hamilton E. James Name: Hamilton E. James