<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2008-10-06</periodOfReport>

    <notSubjectToSection16>1</notSubjectToSection16>

    <issuer>
        <issuerCik>0000108601</issuerCik>
        <issuerName>WRIGLEY WM JR CO</issuerName>
        <issuerTradingSymbol>WWY</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001163211</rptOwnerCik>
            <rptOwnerName>MALOVANY HOWARD</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>410 N. MICHIGAN AVENUE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CHICAGO</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>606114213</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Sen VP, Secty&amp;General Counsel</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F1"/>
                <footnoteId id="F2"/>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>5954.67</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
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                <transactionFormType>4</transactionFormType>
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                <footnoteId id="F1"/>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>65.24</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
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                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
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            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By WSP</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock/Class  B</value>
            </securityTitle>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
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                <transactionCode>D</transactionCode>
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            <transactionAmounts>
                <transactionShares>
                    <value>238</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
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        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
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                <transactionShares>
                    <value>15</value>
                </transactionShares>
                <transactionPricePerShare>
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                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
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                    <value>I</value>
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                <natureOfOwnership>
                    <value>By WSP</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Common Stock Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
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            <transactionDate>
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                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F4"/>
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            <transactionAmounts>
                <transactionShares>
                    <value>18527</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
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                    <value>A</value>
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            <exerciseDate>
                <footnoteId id="F5"/>
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            <expirationDate>
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            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
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                    <value>18527.00</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>54309.93</value>
                </sharesOwnedFollowingTransaction>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Common Stock Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F3"/>
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            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
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                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F6"/>
                <footnoteId id="F7"/>
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            <transactionAmounts>
                <transactionShares>
                    <value>54309.93</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F5"/>
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            <expirationDate>
                <footnoteId id="F5"/>
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            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>54309.93</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
                </sharesOwnedFollowingTransaction>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option (Right to Buy) O-05</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>55.48</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F8"/>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>20875</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <value>2006-05-19</value>
            </exerciseDate>
            <expirationDate>
                <value>2015-05-19</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>20875.00</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option (Right to Buy)-O-01</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>38.48</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F8"/>
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            <transactionAmounts>
                <transactionShares>
                    <value>17500</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <value>2002-05-23</value>
            </exerciseDate>
            <expirationDate>
                <value>2011-05-23</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>17500.00</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
                </sharesOwnedFollowingTransaction>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option (Right to Buy)O-02</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>45.86</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F8"/>
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            <transactionAmounts>
                <transactionShares>
                    <value>16250</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <value>2003-05-21</value>
            </exerciseDate>
            <expirationDate>
                <value>2012-05-21</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>16250.00</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
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                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
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        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option (Right to Buy)O-03</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>43.74</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F8"/>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>16250</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <value>2004-05-20</value>
            </exerciseDate>
            <expirationDate>
                <value>2013-05-20</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>16250.00</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option (Right to Buy)O-04</value>
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            <conversionOrExercisePrice>
                <value>49.82</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F8"/>
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            <transactionAmounts>
                <transactionShares>
                    <value>26250</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <value>2005-05-25</value>
            </exerciseDate>
            <expirationDate>
                <value>2014-05-25</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
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                <underlyingSecurityShares>
                    <value>26250.00</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
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                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
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                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option(Right to Buy)06-O</value>
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            <conversionOrExercisePrice>
                <value>46.60</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2008-10-06</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F8"/>
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            <transactionAmounts>
                <transactionShares>
                    <value>32400</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <value>2007-05-18</value>
            </exerciseDate>
            <expirationDate>
                <value>2016-05-18</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
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                    <value>32400.00</value>
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                <sharesOwnedFollowingTransaction>
                    <value>0.00</value>
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            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
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                <natureOfOwnership>
                    <value></value>
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        </derivativeTransaction>
        <derivativeTransaction>
            <securityTitle>
                <value>Stock Option(Right to Buy)07-O</value>
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                <value>58.06</value>
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            <transactionDate>
                <value>2008-10-06</value>
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            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>D</transactionCode>
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                <footnoteId id="F8"/>
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            <transactionAmounts>
                <transactionShares>
                    <value>34000</value>
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                <transactionPricePerShare>
                    <value>80.00</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
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            <exerciseDate>
                <value>2008-05-22</value>
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            <expirationDate>
                <value>2017-05-22</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
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                    <value>34000.00</value>
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            <ownershipNature>
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                    <value>D</value>
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                    <value></value>
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        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Disposed of pursuant to the Agreement and Plan of Merger, dated April 28, 2008 (the &quot;Merger Agreement&quot;), among Wm. Wrigley Jr. Company (the &quot;Company&quot;), Mars, Incorporated, New Uno Holdings Corporation and New Uno Acquisition Corporation, in exchange for the right to receive $80.00 per share, without interest and less any applicable withholding tax.</footnote>
        <footnote id="F2">Pursuant to the Merger Agreement, each outstanding restricted stock unit award was converted into the right to receive $80.00 in cash, without interest and less any applicable withholding tax, per restricted stock unit, to the extent vested by its terms at the effective time of the merger.</footnote>
        <footnote id="F3">Each share unit is equivalent to one share of the Company's Common Stock.</footnote>
        <footnote id="F4">Share units acquired under the Long Term Stock Grant Program, part of the Management Incentive Plan Program, which Plan is 16b-3 exempt.</footnote>
        <footnote id="F5">Share units can be awarded under various programs of the Management Incentive Plan (MIP), which Plan is exempt under Rule 16b-3.  Shares or share units acquired under the Long Term Stock Grant are not restricted.  Shares or share units acquired under the Stock Award Program are restricted as to sale or transfer until retirement, termination or death.</footnote>
        <footnote id="F6">Pursuant to the Merger Agreement, each share or share unit of Common Stock and Class B Common Stock awarded under the Management Incentive Plan (MIP) was converted into the right to receive $80.00 per share, without interest and less any applicable withholding tax.</footnote>
        <footnote id="F7">Pursuant to the Merger Agreement, each outstanding stock unit award granted under the Company's Long-Term Stock Grant Program was converted into the right to receive an amount in cash equal to the product of (i) the number of shares subject to such stock unit, to the extent earned and satisfying the applicable performance conditions at the effective time of the merger in respect of the portion of the performance or grant cycle that has elapsed through the effective time, and (ii) $80.00, without interest and less any applicable withholding tax.</footnote>
        <footnote id="F8">Pursuant to the Merger Agreement, this option, which provided for vesting in four (4) equal annual installments beginning one year from the grant date, was converted into the right to receive an amount in cash, without interest and less any applicable withholding tax, equal to the product of (i) the total number of shares of Common Stock covered by such option, multiplied by (ii) the excess of $80.00 over the exercise price per share of such option.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>By: Mark Monroe under POA for Howard Malovany</signatureName>
        <signatureDate>2008-10-07</signatureDate>
    </ownerSignature>
</ownershipDocument>
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X0303
4
2008-10-06
1
0000108601
WRIGLEY WM JR CO
WWY
0001163211
MALOVANY HOWARD
410 N. MICHIGAN AVENUE
CHICAGO
IL
606114213
0
1
0
0
Sen VP, Secty&General Counsel
Common Stock
2008-10-06
4
D
0
5954.67
80.00
D
0.00
D
Common Stock
2008-10-06
4
D
0
65.24
80.00
D
0.00
I
By WSP
Common Stock/Class  B
2008-10-06
4
D
0
238
80.00
D
0.00
D
Common Stock/Class  B
2008-10-06
4
D
0
15
80.00
D
0.00
I
By WSP
Common Stock Units
2008-10-06
4
A
0
18527
0
A
Common Stock
18527.00
54309.93
D
Common Stock Units
2008-10-06
4
D
0
54309.93
80.00
D
Common Stock
54309.93
0.00
D
Stock Option (Right to Buy) O-05
55.48
2008-10-06
4
D
0
20875
80.00
D
2006-05-19
2015-05-19
Common Stock
20875.00
0.00
D
Stock Option (Right to Buy)-O-01
38.48
2008-10-06
4
D
0
17500
80.00
D
2002-05-23
2011-05-23
Common Stock
17500.00
0.00
D
Stock Option (Right to Buy)O-02
45.86
2008-10-06
4
D
0
16250
80.00
D
2003-05-21
2012-05-21
Common Stock
16250.00
0.00
D
Stock Option (Right to Buy)O-03
43.74
2008-10-06
4
D
0
16250
80.00
D
2004-05-20
2013-05-20
Common Stock
16250.00
0.00
D
Stock Option (Right to Buy)O-04
49.82
2008-10-06
4
D
0
26250
80.00
D
2005-05-25
2014-05-25
Common Stock
26250.00
0.00
D
Stock Option(Right to Buy)06-O
46.60
2008-10-06
4
D
0
32400
80.00
D
2007-05-18
2016-05-18
Common Stock
32400.00
0.00
D
Stock Option(Right to Buy)07-O
58.06
2008-10-06
4
D
0
34000
80.00
D
2008-05-22
2017-05-22
Common Stock
34000.00
0.00
D
Disposed of pursuant to the Agreement and Plan of Merger, dated April 28, 2008 (the "Merger Agreement"), among Wm. Wrigley Jr. Company (the "Company"), Mars, Incorporated, New Uno Holdings Corporation and New Uno Acquisition Corporation, in exchange for the right to receive $80.00 per share, without interest and less any applicable withholding tax.
Pursuant to the Merger Agreement, each outstanding restricted stock unit award was converted into the right to receive $80.00 in cash, without interest and less any applicable withholding tax, per restricted stock unit, to the extent vested by its terms at the effective time of the merger.
Each share unit is equivalent to one share of the Company's Common Stock.
Share units acquired under the Long Term Stock Grant Program, part of the Management Incentive Plan Program, which Plan is 16b-3 exempt.
Share units can be awarded under various programs of the Management Incentive Plan (MIP), which Plan is exempt under Rule 16b-3.  Shares or share units acquired under the Long Term Stock Grant are not restricted.  Shares or share units acquired under the Stock Award Program are restricted as to sale or transfer until retirement, termination or death.
Pursuant to the Merger Agreement, each share or share unit of Common Stock and Class B Common Stock awarded under the Management Incentive Plan (MIP) was converted into the right to receive $80.00 per share, without interest and less any applicable withholding tax.
Pursuant to the Merger Agreement, each outstanding stock unit award granted under the Company's Long-Term Stock Grant Program was converted into the right to receive an amount in cash equal to the product of (i) the number of shares subject to such stock unit, to the extent earned and satisfying the applicable performance conditions at the effective time of the merger in respect of the portion of the performance or grant cycle that has elapsed through the effective time, and (ii) $80.00, without interest and less any applicable withholding tax.
Pursuant to the Merger Agreement, this option, which provided for vesting in four (4) equal annual installments beginning one year from the grant date, was converted into the right to receive an amount in cash, without interest and less any applicable withholding tax, equal to the product of (i) the total number of shares of Common Stock covered by such option, multiplied by (ii) the excess of $80.00 over the exercise price per share of such option.
By: Mark Monroe under POA for Howard Malovany
2008-10-07