0001567619-20-008485.txt : 20200427 0001567619-20-008485.hdr.sgml : 20200427 20200427155935 ACCESSION NUMBER: 0001567619-20-008485 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200423 FILED AS OF DATE: 20200427 DATE AS OF CHANGE: 20200427 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARRATT CRAIG H CENTRAL INDEX KEY: 0001277620 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-30713 FILM NUMBER: 20819882 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTUITIVE SURGICAL INC CENTRAL INDEX KEY: 0001035267 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 770416458 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1020 KIFER ROAD CITY: SUNNYVALE STATE: CA ZIP: 94086 BUSINESS PHONE: 4085232100 MAIL ADDRESS: STREET 1: 1020 KIFER ROAD CITY: SUNNYVALE STATE: CA ZIP: 94086 4 1 doc1.xml FORM 4 X0306 4 2020-04-23 0 0001035267 INTUITIVE SURGICAL INC ISRG 0001277620 BARRATT CRAIG H 1020 KIFER ROAD SUNNYVALE CA 94086 1 0 0 0 Common Stock 2020-04-23 4 M 0 308 A 7635 I by Trust Restricted Stock Units 2020-04-23 4 M 0 308 0 D Common Stock 308 0 D Restricted Stock Units 2020-04-23 4 A 0 346 0.00 A Common Stock 346 346 D Non-Qualified Stock Option (right to buy) 513.22 2020-04-23 4 A 0 1040 0.00 A 2030-04-23 Common Stock 1040 1040 D Restricted stock units ("RSUs") convert into common stock on a one-for-one basis upon vesting. On April 25, 2019, the Reporting Person was granted 262 RSUs, vesting as to 100% on the earlier of the one year anniversary of the date of grant or the next Annual Meeting of Stockholders. 100% of the RSUs shall vest on the earlier of the one year anniversary of April 23, 2020 or the next Annual Meeting of Stockholders, subject to the Reporting Person's continued service as a director to the issuer. 100% of the shares subject to the option shall vest on the earlier of the one year anniversary of April 23, 2020 or the next Annual Meeting of Stockholders, subject to the Reporting Person's continued service as a director to the issuer. Exhibit 24.1 - Power of Attorney By: Donna Spinola For: Craig H Barratt 2020-04-27 EX-24.1 2 poa_barratt.htm POWER OF ATTORNEY
POWER OF ATTORNEY
 

Know all by these present, that the undersigned hereby authorizes (i) Lori Serrano, (ii) Donna Spinola, (iii) Brian King and (iv) Siang Chin of Intuitive Surgical, Inc. (the “Company”) and (v) any attorney employed in the Menlo Park, CA office of Latham & Watkins LLP, and each of them individually to execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the U.S. Securities and Exchange Commission (the SEC) pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned’s beneficial ownership of securities in the Company.  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, with full power of substitution or revocation, 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 the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
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 25th day of April 2019.
 
/s/  Craig H Barratt 
Signature

Craig H Barratt___
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