-----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, WVb3Imfpjn4E7GX+2W1JlmdrKL/cFV98Z/7qYxLQ8KadrRNWvLPNS4DkylenRLCJ 0p3ZGKjS9WQ5A5JDsAjJFw== 0000203077-06-000050.txt : 20061214 0000203077-06-000050.hdr.sgml : 20061214 20061214111751 ACCESSION NUMBER: 0000203077-06-000050 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: MCCULLOUGH JOSEPH H CENTRAL INDEX KEY: 0001233300 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 061276004 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 0001233300 MCCULLOUGH JOSEPH H ONE LILLEHEI PLAZA ST. PAUL MN 55117 0 1 0 0 President, Int'l Division Employee Stock Option (Right to Buy) 38 2006-12-12 4 A 0 106000 0 A 2007-12-12 2014-12-12 Common Stock 106000 106000 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-mccullough.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/ Joseph McCullough Joseph McCullough ___________________________ 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 1, 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/ Joseph McCullough Joseph McCullough -----END PRIVACY-ENHANCED MESSAGE-----