Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 The Gillette Company 15 97K
2: EX-4.(I) Fiscal Agency Agreement 47 171K
3: EX-10.(B) Gillette Company Stock Equivalent Unit Plan 10 47K
4: EX-10.(C) Gillette Company Incentive Bonus Plan 7 37K
5: EX-10.(D) Gillette Company Executive Life Insurance Plan 11 35K
6: EX-10.(L) Gillette Estate Preservation Plan 8 35K
7: EX-10.(P) $1,000,000,000 364-Day Credit Agreement 91 266K
8: EX-12 Computation of Ratios of Current Assets 1 6K
9: EX-13 Portions of Annual Report 44 226K
10: EX-22 List of Subsidiaries 2 15K
11: EX-23 Consent of Kpmg Peat Marwick 1 9K
12: EX-24 Power of Attorney 2± 12K
13: EX-27 Financial Data Schedule 1 10K
EX-24 — Power of Attorney
EXHIBIT 24
POWER OF ATTORNEY
We, the undersigned hereby constitute Charles W. Cramb and John M. Coleman,
or either of them, our true and lawful attorneys with full power to sign for us
in our name and in the capacity indicated below the Annual Report on Form 10-K
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, filed
for the Company with the Securities and Exchange Commission for the year ended
December 31, 1997, and any and all amendments and supplements thereto, hereby
ratifying and confirming our signatures as they may be signed by our said
attorneys, or either of them, to said Report and to any and all amendments and
supplements to said Report.
WITNESS Our Hand and Seal on the Date set forth below.
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SIGNATURES TITLE DATE
---------- ----- ----
ALFRED M. ZEIEN Chairman of the Board March 19, 1998
----------------------------------------------------- of Directors, Chief Executive Officer
Alfred M. Zeien and Director
MICHAEL C. HAWLEY President, Chief Operating Officer March 19, 1998
----------------------------------------------------- and Director
Michael C. Hawley
JOSEPH E. MULLANEY Vice Chairman of the Board, Chief March 19, 1998
----------------------------------------------------- Legal Officer and Director
Joseph E. Mullaney
CHARLES W. CRAMB Senior Vice President, Chief March 19, 1998
----------------------------------------------------- Financial Officer and
Charles W. Cramb Principal Accounting Officer
WARREN E. BUFFETT Director March 19, 1998
-----------------------------------------------------
Warren E. Buffett
WILBUR H. GANTZ Director March 19, 1998
-----------------------------------------------------
Wilbur H. Gantz
MICHAEL B. GIFFORD Director March 19, 1998
-----------------------------------------------------
Michael B. Gifford
CAROL R. GOLDBERG Director March 19, 1998
-----------------------------------------------------
Carol R. Goldberg
HERBERT H. JACOBI Director March 19, 1998
-----------------------------------------------------
Herbert H. Jacobi
HENRY R. KRAVIS Director March 19, 1998
-----------------------------------------------------
Henry R. Kravis
RICHARD R. PIVIROTTO Director March 19, 1998
-----------------------------------------------------
Richard R. Pivirotto
JUAN M. STETA Director March 19, 1998
-----------------------------------------------------
Juan M. Steta
ALEXANDER B. TROWBRIDGE Director March 19, 1998
-----------------------------------------------------
Alexander B. Trowbridge
18
Dates Referenced Herein and Documents Incorporated by Reference
| This ‘10-K405’ Filing | | Date | | Other Filings |
|---|
| |  |
| Filed on: | | 3/23/98 |
| | 3/19/98 |
| For Period End: | | 12/31/97 | | 11-K |
| List all Filings |
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