-----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, Tq0flB4mjlvSwOuxtMTVGQTjcuGbB8FsXhRW1v1QXkSY3CQC5kUj80FaFafnfy2n Fb2S5QUtu6pLfluc2x0kSQ== 0000203077-06-000058.txt : 20061214 0000203077-06-000058.hdr.sgml : 20061214 20061214172051 ACCESSION NUMBER: 0000203077-06-000058 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: NORTHENSCOLD THOMAS R CENTRAL INDEX KEY: 0001233295 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 061278018 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 0001233295 NORTHENSCOLD THOMAS R ONE LILLEHEI PLAZA ST. PAUL MN 53717 0 1 0 0 VP, Administration Common Stock 2006-12-14 4 F 0 163 38.1 D 2242 D Employee Stock Option (Right to Buy) 38 2006-12-12 4 A 0 32000 0 A 2007-12-12 2014-12-12 Common Stock 32000 32000 D 163 shares of restricted stock that had vested were used to pay for taxes and 337 shares were released. Includes 98 shares acquired through the Company Employee Stock Purchase Savings Plan as of 7/31/2006. 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-northenscold.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/ Thomas Northenscold Thomas Northenscold ___________________________ 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/ Thomas Northenscold Thomas Northenscold -----END PRIVACY-ENHANCED MESSAGE-----