SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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1. Name and Address of Reporting Person*
Tyree James L

(Last) (First) (Middle)
100 ABBOTT PARK ROAD

(Street)
ABBOTT PARK IL 60064-6400

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
04/22/2005
3. Issuer Name and Ticker or Trading Symbol
ABBOTT LABORATORIES [ ABT ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
Senior Vice President
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common shares without par value 52,503 D
Common shares without par value 1,087(1) I profit sharing trust
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Option (right to buy)(2) 04/13/1999 06/29/2007 Common shares 2,468 40.5054 D
Option (right to buy)(2) 07/12/1999 06/29/2007 Common shares 3,180 44.321 D
Option (right to buy)(2) 02/12/2000 02/11/2009 Common shares 12,768 42.4978 D
Option (right to buy)(2) 10/14/1999 12/30/2007 Common shares 3,958 49.5463 D
Option (right to buy)(2) 01/13/2000 06/29/2007 Common shares 2,519 39.6784 D
Option (right to buy)(2) 02/09/2002 02/08/2011 Common shares 22,876 45.4488 D
Option (right to buy)(2) 06/01/2002 05/31/2011 Common shares 15,960 48.1225 D
Option (right to buy)(2) 02/15/2003 02/14/2012 Common shares 42,561 53.625 D
Option (right to buy)(2) 11/10/2002 12/30/2007 Common shares 8,422 49.2456 D
Option (right to buy)(2) 11/10/2002 06/29/2007 Common shares 6,069 49.2456 D
Option (right to buy)(2) 06/03/2003 06/29/2007 Common shares 2,429 41.1445 D
Option (right to buy)(2) 02/14/2004 02/13/2013 Common shares 1 33.2314 D
Option (right to buy)(2) 02/14/2006 02/13/2013 Common shares 17,734 33.2314 D
Option (right to buy)(2) 11/30/2003 02/10/2010 Common shares 10,276 40.9283 D
Option (right to buy)(2) 06/02/2004 06/29/2007 Common shares 153 41.5392 D
Option (right to buy)(2) 06/02/2004 02/10/2010 Common shares 7,493 41.5392 D
Option (right to buy)(2) 06/24/2004 02/12/2008 Common shares 4,549 43.5128 D
Option (right to buy)(2) 02/20/2005 02/19/2014 Common shares 10,640 41.0317 D
Option (right to buy)(2) 02/20/2006 02/19/2014 Common shares 10,641 41.0317 D
Option (right to buy)(2) 02/20/2007 02/19/2014 Common shares 10,639 41.0317 D
Option (right to buy)(2) 12/25/2004 02/13/2013 Common shares 13,853 41.95 D
Option (right to buy)(2) 06/28/2005 02/13/2013 Common shares 1,562 46.42 D
Option (right to buy)(2) 06/28/2005 02/12/2008 Common shares 9,217 46.42 D
Option (right to buy)(3) 02/18/2006 02/17/2015 Common shares 11,600 46.34 D
Option (right to buy)(3) 02/18/2007 02/17/2015 Common shares 11,600 46.34 D
Option (right to buy)(3) 02/18/2008 02/17/2015 Common shares 11,600 46.34 D
Option (right to buy)(3) 09/17/2005 02/13/2013 Common shares 14,811 45.66 D
Explanation of Responses:
1. Balance in the Abbott Laboratories Stock Retirement Trust as of April 27, 2005.
2. Employee stock options granted pursuant to the Abbott Laboratories 1996 Incentive Stock Program, including a replacement option feature, in a transaction exempt from Section 16(b) under Rule 16b-3.
3. Employee stock options granted pursuant to the Abbott Laboratories 1996 Incentive Stock Program in a transaction exempt from Section 16(b) under Rule 16b-3.
John A. Berry, by power of attorney for James L. Tyree 05/02/2005
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

 

Exhibit 24

 

POWER OF ATTORNEY

 

 

                The undersigned constitutes and appoints LAURA J. SCHUMACHER, JOHN A. BERRY and DEBORAH K. KOENEN, and each of them individually, as the undersigned’s true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to prepare and sign any and all Securities and Exchange Commission (“SEC”) Notices of Proposed Sales of Securities pursuant to Rule 144 under the Securities Act of 1933 on Form 144, all SEC statements on Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, and any amendments to such forms, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorney-in-fact and agent full power and authority to do and perform each act and thing requisite and necessary to be done under said Rule 144 and Section 16(a), as fully for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.

 

                A copy of this power of attorney shall be filed with the SEC.  The authorization set forth above shall continue in full force and effect until the undersigned is no longer required to file Forms 144, 3, 4, or 5 or if earlier, until the undersigned revokes such authorization by written instructions to the attorney-in-fact.

 

 

Dated:  4-25-2005

 

 

/s/ James L. Tyree

 

 

Signature of Reporting Person

 

 

 

 

 

 

 

 

James L. Tyree

 

 

Senior Vice President

 

 

 

 

 

 

 

 

Abbott Laboratories

 

 

100 Abbott Park Road

 

 

Abbott Park, IL 60064-6400