-----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, T+r9ZPH6L8YmgEiAsZTCICWgcIYrcACbTSmOv2gmzhyP0m5Nt8iEN1YlvJTf5fAH g2cGmkMi2bw01mHPWGtItg== 0001079028-08-000041.txt : 20080917 0001079028-08-000041.hdr.sgml : 20080917 20080917150726 ACCESSION NUMBER: 0001079028-08-000041 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080915 FILED AS OF DATE: 20080917 DATE AS OF CHANGE: 20080917 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEAN ROBERT W II CENTRAL INDEX KEY: 0001445300 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25393 FILM NUMBER: 081076070 BUSINESS ADDRESS: BUSINESS PHONE: 650-424-4638 MAIL ADDRESS: STREET 1: 3120 HANSEN WAY STREET 2: M/S D-083 CITY: PALO ALTO STATE: CA ZIP: 93404-1030 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VARIAN INC CENTRAL INDEX KEY: 0001079028 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 770501995 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 3120 HANSEN WAY CITY: PALO ALTO STATE: CA ZIP: 94304-1030 BUSINESS PHONE: 650-213-8000 MAIL ADDRESS: STREET 1: 3210 HANSEN WAY CITY: PALO ALTO STATE: CA ZIP: 94304 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2008-09-15 0 0001079028 VARIAN INC VARI 0001445300 DEAN ROBERT W II 3120 HANSEN WAY PALO ALTO CA 94304-1030 0 1 0 0 Controller Common Stock 2008-09-15 4 A 0 2000 0 A 2000 D Non-Qualified Stock Option (right to buy) 46.41 2008-09-15 4 A 0 5500 0 A 2018-09-15 Common Stock 5500 5500 D Restricted stock granted under the Varian, Inc. Omnibus Stock Plan which complies with Rule 16b-3. The restricted stock is released from restrictions in three equal annual installments over three years following the grant date of September 15, 2008. Stock option granted under the Varian, Inc. Omnibus Stock Plan which complies with Rule 16b-3. The option vests in three equal annual installments over three years following the grant date of September 15, 2008. Robert W. Dean II 2008-09-17 EX-24 2 dean_poa091508.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY I, Robert W. Dean II, hereby constitute and appoint Nancy E. Egan, Arthur W. Homan, G. Edward McClammy, and Sean M. Wirtjes, and each of them individually, as my true and lawful attorney-in-fact to: 1. Complete and execute for and on my behalf as a director of Varian, Inc. (the "Company.") any Forms 3, 4 or 5 required to be filed by me under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder; 2. Do and perform any and all acts for and on my behalf which may be necesssary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such Form with the U.S. 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 of me, it being understood that the documents executed by such attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form and shall contain such information as such attorney-in-fact may approve in such attorney-in-fact's discretion. I hereby grant to each of such attorneys-in-fact full power and authority to do and perform any and every act which is necessary or desirable to be done in the exercise of any of the powers and authority granted in this Power of Attorney, with full power of substitution and revocation, and I ratify and confirm every act that such attorney-in-fact lawfully performs or causes to be done by virtue of this Power of Attorney and the powers and authority granted herein. I acknowledge that the attorneys-in-fact appointed in this Power of Attorney, in serving in such capacity at my request, are not assuming, and the Company is not assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or the rules or regulations thereunder. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 or 5 with respect to my holding or transactions in securities issued by the Company, unless I earlier revoke this Power of Attorney in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 15th day of September, 2008, at Palo Alto, California. /s/ Robert W. Dean II -----END PRIVACY-ENHANCED MESSAGE-----