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*
Fiorentino Edward J

(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)
01/02/2006
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 71,643 D
Common shares without par value 9,378(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) 02/13/2001 02/12/2008 Common shares 2,875 34.77 D
Option (right to buy)(2) 02/12/2002 02/11/2009 Common shares 40,433 42.5 D
Option (right to buy)(2) 02/11/2003 02/10/2010 Common shares 3,065 32.61 D
Option (right to buy)(2) 03/06/2001 02/08/2006 Common shares 3,998 39.92 D
Option (right to buy)(2) 03/06/2001 02/13/2007 Common shares 5,553 39.92 D
Option (right to buy)(2) 02/09/2004 02/08/2011 Common shares 53,202 45.45 D
Option (right to buy)(2) 09/15/2001 02/13/2007 Common shares 2,831 43.99 D
Option (right to buy)(2) 09/15/2001 02/08/2006 Common shares 1,575 43.99 D
Option (right to buy)(2) 09/15/2001 02/10/2010 Common shares 13,706 43.99 D
Option (right to buy)(2) 07/09/2004 07/08/2011 Common shares 21,281 44.61 D
Option (right to buy)(2) 03/15/2002 02/10/2010 Common shares 1,420 46.55 D
Option (right to buy)(2) 03/15/2002 02/12/2008 Common shares 21,812 46.55 D
Option (right to buy)(2) 02/15/2005 02/14/2012 Common shares 69,162 53.63 D
Option (right to buy)(2) 09/20/2002 02/10/2010 Common shares 14,346 50.29 D
Option (right to buy)(2) 09/20/2002 02/12/2008 Common shares 6,709 50.29 D
Option (right to buy)(2) 02/14/2006 02/13/2013 Common shares 23,054 33.23 D
Option (right to buy)(2) 02/14/2005 02/13/2013 Common shares 1 33.23 D
Option (right to buy)(2) 12/01/2003 02/10/2010 Common shares 13,009 41.18 D
Option (right to buy)(2) 08/18/2004 02/13/2013 Common shares 20,420 41.64 D
Option (right to buy)(2) 02/20/2005 02/19/2014 Common shares 14,188 41.03 D
Option (right to buy)(2) 02/20/2006 02/19/2014 Common shares 14,187 41.03 D
Option (right to buy)(2) 02/20/2007 02/19/2014 Common shares 14,186 41.03 D
Option (right to buy)(2) 06/10/2005 02/12/2008 Common shares 5,405 43.86 D
Option (right to buy)(2) 06/10/2005 02/08/2006 Common shares 1,582 43.86 D
Option (right to buy)(3) 02/18/2006 02/17/2015 Common shares 15,467 46.34 D
Option (right to buy)(3) 02/18/2007 02/17/2015 Common shares 15,467 46.34 D
Option (right to buy)(3) 02/18/2008 02/17/2015 Common shares 15,466 46.34 D
Option (right to buy)(3) 09/09/2005 02/13/2013 Common shares 19,039 46.65 D
Option (right to buy)(3) 06/24/2006 02/13/2007 Common shares 2,653 40.74 D
Explanation of Responses:
1. Balance in the Abbott Laboratories Stock Retirement Trust as of January 3, 2006.
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 Edward J. Fiorentino 01/11/2006
** 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 24.1

 

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 sign any and all Securities and Exchange Commission (“SEC”) statements of beneficial ownership of securities on Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, 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 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 revokes such authorization by written instructions to the attorney-in-fact.

 

 

Dated: January 2, 2006

 

 

 

 

  /s/ Edward J. Fiorentino

 

 

  Signature of Reporting Person

 

 

 

  Edward J. Fiorentino

 

  Senior Vice President

 

 

Name and Title

 

 

 

 

 

 

 

 

Abbott Laboratories

 

100 Abbott Park Road

 

Abbott Park, IL 60064-6400