| FORM 4 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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| Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See Instruction 1(b). |
1. Name and Address of Reporting Person*
(Street)
| 2. Issuer Name and Ticker or Trading Symbol WAL MART STORES INC
[WMT] | 5. Relationship of Reporting Person(s) to Issuer (Check all applicable)| X | Director | | 10% Owner | | Officer (give title below) | | Other (specify below) | |
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3. Date of Earliest Transaction (Month/Day/Year) 06/30/2009 |
4. 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 |
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| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
1.Title of Security (Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code (Instr. 8) | 4. Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) | 7. Nature of Indirect Beneficial Ownership (Instr. 4) |
| Code | V | Amount | (A) or (D) | Price |
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Common Stock
| 06/30/2009 | | A | |
387.0768
| A | $
0
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79,118.6759
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D
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Common Stock
| | | | | | | |
50,876
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I
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By Trust
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
1. Title of Derivative Security (Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code (Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date (Month/Day/Year) | 7. Title and Amount of Underlying Securities (Instr. 3 and 4) | 8. Price of Derivative Security (Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) | 11. Nature of Indirect Beneficial Ownership (Instr. 4) |
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
| Explanation of Responses: |
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| /s/ Geoffrey W. Edwards, by Power of Attorney | 07/02/2009 |
| ** 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 4(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).
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| 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. |
POWER OF ATTORNEY
The undersigned hereby designates Gordon Y. Allison, Geoffrey W. Edwards,
Jennifer F. Rudolph, and Anthony D. George or any one of them acting singly
and with full power of substitution, as 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, passwords, and passphrases enabling the undersigned to make
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934, as amended, and Rule 144 of the Securities Act of 1933,
as amended, or any rule or regulation of the SEC;
(2) to execute and file on the undersigned?s behalf all Forms 3, 4, 5, and 144
(including any amendments thereto) that the undersigned may be required to
file with the SEC and other regulatory bodies as a result of the undersigned?s
ownership of or transactions in securities of Wal-Mart Stores, Inc.,
including any filing required as a result of any indirect ownership of
securities attributed to the undersigned under applicable law; and
(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, 5, or
144, complete and execute any amendment or amendments thereto, and timely file
such form with the SEC and any securities exchange or similar authority.
The authority of Gordon Y. Allison, Geoffrey W. Edwards, Jennifer F.
Rudolph, or Anthony D. George under this Power of Attorney shall continue
until the undersigned is no longer required to file Forms 3, 4, 5, and 144
with regard to the undersigned?s ownership of or transactions in securities
of Wal-Mart Stores, Inc., unless earlier revoked in writing. The undersigned
acknowledges that neither Wal-Mart Stores, Inc., Gordon Y. Allison, Geoffrey W.
Edwards, Jennifer F. Rudolph nor Anthony D. George are assuming any of the
undersigned?s responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended, the Securities Act of 1933, as amended,
or any rule or regulation of the SEC.
Date: _________________________________________
James W. Breyer