0001127602-19-021481.txt : 20190612
0001127602-19-021481.hdr.sgml : 20190612
20190612175658
ACCESSION NUMBER: 0001127602-19-021481
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190429
FILED AS OF DATE: 20190612
DATE AS OF CHANGE: 20190612
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ANDERSON RICHARD H
CENTRAL INDEX KEY: 0001200334
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36820
FILM NUMBER: 19894457
MAIL ADDRESS:
STREET 1: MEDTRONIC, INC
STREET 2: 710 MEDTRONIC PKWY, MS LC310
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55432-5604
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Medtronic plc
CENTRAL INDEX KEY: 0001613103
STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
IRS NUMBER: 000000000
FISCAL YEAR END: 0426
BUSINESS ADDRESS:
STREET 1: 20 ON HATCH, LOWER HATCH STREET
CITY: DUBLIN
STATE: L2
ZIP: 2
BUSINESS PHONE: 01135314381700
MAIL ADDRESS:
STREET 1: 20 ON HATCH, LOWER HATCH STREET
CITY: DUBLIN
STATE: L2
ZIP: 2
FORMER COMPANY:
FORMER CONFORMED NAME: Medtronic Ltd
DATE OF NAME CHANGE: 20150112
FORMER COMPANY:
FORMER CONFORMED NAME: Medtronic Holdings Ltd
DATE OF NAME CHANGE: 20140711
FORMER COMPANY:
FORMER CONFORMED NAME: Kalani I Ltd
DATE OF NAME CHANGE: 20140709
4/A
1
form4a.xml
PRIMARY DOCUMENT
X0306
4/A
2019-04-29
2019-05-01
0001613103
Medtronic plc
MDT
0001200334
ANDERSON RICHARD H
C/O MEDTRONIC
710 MEDTRONIC PARKWAY
MINNEAPOLIS
MN
55432
1
Ordinary Shares
2019-04-29
4
A
0
2002
0
A
79441
D
Ordinary Shares
2019-04-30
4
F
0
429
88.81
D
79012
D
Ordinary Shares
2480
I
By Ira
Ordinary Shares
4800
I
By Spouse Trust
Ordinary Shares
25
I
Cust/son
This restricted stock unit award will vest on the one-year anniversary of the grant date.
This balance increased by 519 shares due to exempt transactions such as dividend reinvestment.
The reporting person's Form 4 filed on May 1, 2019 omitted the Power of Attorney. This amendment is being filed solely for the purpose of adding the Power of Attorney.
/s/ Perry F. Sekus, attorney-in-fact
2019-06-12
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA - ANDERSON
POWER OF ATTORNEY
Know all by these presents, that the undersigned, director or officer, or both,
of Medtronic plc, hereby constitutes and appoints each of Bradley E. Lerman,
Martha Ha, Thomas L. Osteraas, Perry F. Sekus and Anne M. Ziebell signing
singly, the undersigned?s true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned?s and on the undersigned?s behalf,
and submit to the U.S. Securities and Exchange Commission (the ?SEC?) a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934 and any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned?s capacity
as an officer and/or director of Medtronic plc (the ?Company?), Forms 3, 4 and
5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder;
(3) 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 Forms 3, 4, 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC; and
(4) 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 attorney-in-fact full power and authority
to do and perform all and every act and thing whatsoever requisite, necessary
and 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, 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. This Power of Attorney shall
supersede any and all existing Powers of Attorney with respect to the
subject matter hereof.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 8 day of March, 2019.
/s/ Richard H. Anderson
Richard H. Anderson