| 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, 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: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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1. Name and Address of Reporting Person*
| 500 SOUTH BUENA VISTA STREET | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year) 10/02/2009 | 3. Issuer Name and Ticker or Trading Symbol WALT DISNEY CO/
[DIS]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | EVP and Chief HR Officer |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
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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 Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Disney Common Stock
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11,520.5285
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I
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By 401(k)
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) |
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| 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 Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
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|---|
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
|---|
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Phantom Stock Unit Award
| | 01/09/2010 |
Disney Common Stock
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3,648
|
$
|
D
| |
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Phantom Stock Unit Award
| | 01/10/2011 |
Disney Common Stock
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2,700
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$
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D
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Phantom Stock Unit Award
| | 01/09/2012 |
Disney Common Stock
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1,719
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$
|
D
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Phantom Stock Unit Award
| | 01/14/2013 |
Disney Common Stock
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3,510
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$
|
D
| |
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Stock Option (Right to Buy)
| | 01/14/2016 |
Disney Common Stock
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17,143
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$
20.81
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D
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Stock Option (Right to Buy)
| | 01/28/2012 |
Disney Common Stock
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8,000
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$
22.2
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D
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Stock Option (Right to Buy)
| | 01/22/2014 |
Disney Common Stock
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7,200
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$
24.635
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D
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Stock Option (Right to Buy)
| | 01/09/2013 |
Disney Common Stock
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6,400
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$
24.865
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D
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Stock Option (Right to Buy)
| | 01/03/2012 |
Disney Common Stock
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4,800
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$
28.035
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D
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|
Stock Option (Right to Buy)
| | 01/09/2015 |
Disney Common Stock
|
7,579
|
$
29.895
|
D
| |
|
Stock Option (Right to Buy)
| | 02/05/2011 |
Disney Common Stock
|
14,000
|
$
30.225
|
D
| |
|
Stock Option (Right to Buy)
| | 01/24/2010 |
Disney Common Stock
|
10,000
|
$
32.875
|
D
| |
|
Stock Option (Right to Buy)
| | 01/10/2014 |
Disney Common Stock
|
6,000
|
$
34.265
|
D
| |
| Explanation of Responses: |
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Remarks:
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| Joseph M. Santaniello (POA on file) | 10/08/2009 |
| ** 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 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).
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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
Know all by these presents, that the undersigned hereby constitutes and
appoints Alan N. Braverman, Joseph M. Santaniello, David K. Thompson, and Roger
J. Patterson, and each of them, the undersigned's true and lawful
attorneys-in-fact, to:
(1) execute for and on behalf of the undersigned, with respect to The Walt
Disney Company, a Delaware corporation (the "Company"), Forms 3, 4, and
5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder and, apply
for an access code and (if not previously issued) a filing (or CIK)
number to permit the filing of such forms via EDGAR;
(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 and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar
authority; and
(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.
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 attorney-in-fact, in serving in such capacity at the request of the
undersigned, is 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, as amended, and the rules and regulations thereunder, or
any other obligations of the undersigned thereunder.
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
due to the undersigned's status as a director or officer of the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the forgoing
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 1st day of October, 2009.
/s/
Mary Jayne Parker