-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Lgh8IOCyp8rrwKB1OsdN/ENJiudDT3jTtl1p1hO0BJtzzHDFUBoe8sOyX8A95zwt dj7z1Xj0gvc26AwJl4vBJA== 0001209191-04-024503.txt : 20040507 0001209191-04-024503.hdr.sgml : 20040507 20040507174146 ACCESSION NUMBER: 0001209191-04-024503 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040505 FILED AS OF DATE: 20040507 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IMATION CORP CENTRAL INDEX KEY: 0001014111 STANDARD INDUSTRIAL CLASSIFICATION: MAGNETIC & OPTICAL RECORDING MEDIA [3695] IRS NUMBER: 411838504 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 IMATION PL CITY: OAKDALE STATE: MN ZIP: 55128 BUSINESS PHONE: 6517044000 MAIL ADDRESS: STREET 1: 1 IMATION PLACE CITY: OAKDALE STATE: MN ZIP: 55128 FORMER COMPANY: FORMER CONFORMED NAME: 3M INFORMATION PROCESSING INC DATE OF NAME CHANGE: 19960619 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ZINKE RONALD D CENTRAL INDEX KEY: 0001286734 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14310 FILM NUMBER: 04790415 BUSINESS ADDRESS: STREET 1: IMATION CORP STREET 2: 1 IMATION PL CITY: OAKDALE STATE: MN ZIP: 55128 BUSINESS PHONE: 6517043556 MAIL ADDRESS: STREET 1: IMATION CORP STREET 2: 1 IMATION PL CITY: OAKDALE STATE: MN ZIP: 55128 3 1 bmn85290_bmn2rdz.xml MAIN DOCUMENT DESCRIPTION X0202 3 2004-05-05 0 0001014111 IMATION CORP IMN 0001286734 ZINKE RONALD D IMATION CORP. 1 IMATION PLACE OAKDALE MN 55128 0 1 0 0 VP Sales/Marketing Common Stock 100 D Common Stock 2363 I 401(k) Plan Options 24.60 1998-05-14 2007-05-13 Common Stock 4000 D Options 17.60 2000-05-03 2009-05-02 Common Stock 8000 D Options 29.00 2001-05-16 2010-05-15 Common Stock 8750 D Options 23.06 2003-02-08 2012-02-07 Common Stock 8000 D Options 26.55 2003-04-01 2012-03-31 Common Stock 1000 D Options 32.95 2003-09-03 2012-09-02 Common Stock 10000 D Options 33.20 2004-05-19 2013-05-18 Common Stock 15000 D Options are vested. Options vest 25% each year from grant date. The date listed as exercisable date is first date that any options (the first 25%) are exerciseable. Jennifer A. Tenenbaum as Power of Attorney for Ronald D. Zinke 2004-05-07 EX-24 2 c85290_rdzpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John Sullivan and Jennifer Tenenbaum, the undersigned's true and lawful attorney-in-fact and agent, each acting alone, with full powers of substitution for me and in my name, place and stead, to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Imation Corp., Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder; 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, complete and execute any amendment or amendments thereto, 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, 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 ATTORNEYS-IN-FACT, IN SERVING IN SUCH CAPACITY AT THE REQUEST OF THE UNDERSIGNED, ARE NOT ASSUMING, NOR IS IMATION CORP. ASSUMING, ANY OF THE UNDERSIGNED'S RESPONSIBILITIES TO COMPLY WITH SECTION 16 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 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, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of May, 2004. /s/ Ronald D. Zinke ----------------------------------- Signature Ronald D. Zinke ----------------------------------- Print Name -----END PRIVACY-ENHANCED MESSAGE-----