BRISTOL MYERS SQUIBB CO — Director's Dealing 2008

May 16, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BRISTOL MYERS SQUIBB CO (BMY)
CIK: 0000014272
Period of Report: 2008-05-14

Reporting Person: DANIELS BRIAN (SVP Global Development)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-14	Common Stock, $0.10 par value	F	669	$21.6	Disposed	35187	Direct

Footnotes

F1: Shares withheld for payment of taxes upon vesting of restricted stock.

F2: Includes unvested restricted stock awards.