-----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, Pvh0F+cezPoX7qOBFel/D+WRfMq1zUsPHY6bJv2bGARkF8MynHhUuboU4213mqzp cJ6MHAN1o9UxB1DHRmCH9A== 0000203077-06-000047.txt : 20061214 0000203077-06-000047.hdr.sgml : 20061214 20061214102126 ACCESSION NUMBER: 0000203077-06-000047 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061212 FILED AS OF DATE: 20061214 DATE AS OF CHANGE: 20061214 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ST JUDE MEDICAL INC CENTRAL INDEX KEY: 0000203077 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 411276891 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE LILLEHEI PLAZA CITY: ST PAUL STATE: MN ZIP: 55117 BUSINESS PHONE: 6514832000 MAIL ADDRESS: STREET 1: ONE LILLEHEI PLAZA CITY: ST PAUL STATE: MN ZIP: 55117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEINMILLER JOHN C CENTRAL INDEX KEY: 0001233296 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 061275858 BUSINESS ADDRESS: STREET 1: ONE LILLEHEI PLAZA CITY: BRANCHURG STATE: NJ ZIP: 08876 BUSINESS PHONE: 6514832000 MAIL ADDRESS: STREET 1: ONE LILLEHEI PLAZA CITY: ST. PAUL STATE: MN ZIP: 53717 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2006-12-12 0 0000203077 ST JUDE MEDICAL INC STJ 0001233296 HEINMILLER JOHN C ONE LILLEHEI PLAZA ST. PAUL MN 55117 0 1 0 0 Executive VP & CFO Employee Stock Option (Right to Buy) 38 2006-12-12 4 A 0 150000 0 A 2007-12-12 2014-12-12 Common Stock 150000 150000 D The option shares will vest 25% on each of the first four anniversary dates of the date of the grant. Exhibit 24 - Power of attorney attached. /s/ Stephen Kozachok, Attorney in Fact 2006-12-14 EX-24 2 poa-heinmiller.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all persons by these presents, that I have granted to Stephen Kozachok,a limited, revocable power of attorney effective June 30, 2006, for the sole purpose of filing any Form 3, Form 4, Form 5 on my behalf with the United States Securities and Exchange Commission in connection with my association with St. Jude Medical, Inc. IN WITNESS WHEREOF, I have hereunto set my hand. /s/ John C. Heinmiller John C. Heinmiller ___________________________ POWER OF ATTORNEY Know all persons by these presents, that I have granted to Pamela S. Krop,a limited, revocable power of attorney effective July 5, 2006, for the sole purpose of filing any Form 3, Form 4, Form 5 on my behalf with the United States Securities and Exchange Commission in connection with my association with St. Jude Medical, Inc. IN WITNESS WHEREOF, I have hereunto set my hand. /s/ John C. Heinmiller John C. Heinmiller -----END PRIVACY-ENHANCED MESSAGE-----