-----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, OMeHOwGW1Hrttzoz5n13IoWbrPfWLT4kOqtth3l/K/68hgErGBA6weypVjwN6ywp 1r2x56zE4R+zhzxFCOrT4Q== 0000104207-09-000027.txt : 20090304 0000104207-09-000027.hdr.sgml : 20090304 20090304143142 ACCESSION NUMBER: 0000104207-09-000027 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090301 FILED AS OF DATE: 20090304 DATE AS OF CHANGE: 20090304 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pugh W. Bryan CENTRAL INDEX KEY: 0001457648 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00604 FILM NUMBER: 09654975 BUSINESS ADDRESS: BUSINESS PHONE: (847) 940-2500 MAIL ADDRESS: STREET 1: 200 WILMONT ROAD CITY: DEERFIELD STATE: IL ZIP: 60015 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WALGREEN CO CENTRAL INDEX KEY: 0000104207 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 361924025 STATE OF INCORPORATION: IL FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 200 WILMOT RD CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 8479402500 MAIL ADDRESS: STREET 1: 200 WILMOT RD CITY: DEERFIELD STATE: IL ZIP: 60015 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-03-01 0 0000104207 WALGREEN CO WAG 0001457648 Pugh W. Bryan WALGREEN CO. 200 WILMOT ROAD DEERFIELD IL 60015 0 1 0 0 Vice President Walgreen Co. Common Stock 2241 D Employee Stock Option (right to buy) 27.02 2012-02-02 2019-02-02 Common Stock 8967 D Shares underlying Restricted Stock Units, which vest on Feb. 2, 2012. /s/ Yuri Rozenfeld, attorney-in-fact 2009-03-04 EX-24 2 pughpoa.htm
POWER OF ATTORNEY



Know all by these presents, that, effective as of March 3, 2009, the undersigned hereby constitutes and appoints each

of: Dana I. Green, Oren B. Azar, Yuri Rozenfeld, and John D. Curtin, respectively, signing singly, the undersigned's

true and lawful attorney-in-fact, with full power of substitution and resubstitution, 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 Member of the

Board of Directors of Walgreen Co. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the

Securities Exchange Act of 1934 and the rules and regulations 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 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 3rd day of March, 2009.



/s/ W. Bryan Pugh

Signature



W. Bryan Pugh

Print Name

-----END PRIVACY-ENHANCED MESSAGE-----