-----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, Q9xtZ1mt+Ky5MsvfKtJ0ehlYeKgOAMz9cULvVAuhQx+sqjHnHv9OFzgNtSP3LWA7 x8zo5E/vtBGL9Hx2IjRLug== 0001209191-08-000227.txt : 20080102 0001209191-08-000227.hdr.sgml : 20080101 20080102160018 ACCESSION NUMBER: 0001209191-08-000227 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071231 FILED AS OF DATE: 20080102 DATE AS OF CHANGE: 20080102 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: HART LINDA W CENTRAL INDEX KEY: 0001213976 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14310 FILM NUMBER: 08501894 MAIL ADDRESS: STREET 1: C/O HART GROUP INC STREET 2: 3811 TURTLE CREEK BLVD CITY: DALLAS STATE: TX ZIP: 75219 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-12-31 0 0001014111 IMATION CORP IMN 0001213976 HART LINDA W C/O IMATION CORP. 1 IMATION WAY OAKDALE MN 55128 1 0 0 0 Common Stock 25791 D Restricted Stock Units 2007-12-31 4 A 0 309.5238 21.00 A 2011-05-03 2011-05-03 Common Stock 309.5238 4331.622 D 1-for-1 Ms. Hart has elected to receive payment of the Restricted Stock Units on the earlier of Change of Control, her death or a "separation from service" with the Company (within the meaning of Section 409A of the Internal Revenue Code) and none of these provide a currently determinable date. However, under Imation's current retirment policy, a director cannot be nominated for re-election as a director at the next annual meeting of shareholders following either (i) fifteen (15) years service as a director, or (ii) the director's seventieth (70th) birthday. Based on the current retirment policy (and an assumption of when Imation's shareholder meetings will be held in the future, based on past practices), Ms. Hart's latest retirement date would be May 3, 2011, the date used for this filing. Includes 30.0857 RSUs acquired on December 28, 2007 as part of the dividend reinvestment feature of Imation's director compensation program, which operates in a manner substantially similar to Imation's dividend reinvestment program. The dividend reinvestment was based on all RSUs owned by Ms. Hart as of the Company's record date of December 14, 2007 for its 4th quarter dividend to all shareholders, payable December 28, 2007. Jennifer A. Tenenbaum, Power of Attorney for Linda W. Hart 2008-01-02 -----END PRIVACY-ENHANCED MESSAGE-----