EX-24.1 4 stjude072179_ex24-1.htm POWER OF ATTORNEY St. Jude Medical, Inc. Exhibit 24.1 to Form S-8

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Daniel J. Starks, John C. Heinmiller and Pamela S. Krop, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, each acting alone, with the powers of substitution and revocation, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the registration of 5,000,000 shares of Common Stock par value $.10 per share (“Common Stock”) of St. Jude Medical, Inc. under the St. Jude Medical, Inc. 2007 Stock Incentive Plan, and the registration of 5,000,000 shares of Common Stock under the St. Jude Medical, Inc. 2007 Employee Stock Purchase Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, granting unto such attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that such attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed as of this 23rd day of February, 2007, by the following persons:

Signature

 

Title

 

 

 

 

 

President, Chief Executive Officer and Chairman

Daniel J. Starks

 

(principal executive officer)

 

 

 

 

 

 

 

 

Executive Vice President and Chief Financial Officer

John C. Heinmiller

 

(principal financial and accounting officer)

 

 

 

 

 

 

/s/ John W. Brown

 

Director

John W. Brown

 

 

 

 

 

 

 

 

/s/ Richard R. Devenuti

 

Director

Richard R. Devenuti

 

 

 

 

 

 

 

 

/s/ Stuart M. Essig

 

Director

Stuart M. Essig

 

 

 

 

 

 

 

 

/s/ Thomas H. Garrett III

 

Director

Thomas H. Garrett III

 

 

 

 

 

 

 

 

/s/ Michael A. Rocca

 

Director

Michael A. Rocca

 

 

 

 

 

 

 

 

/s/ David A. Thompson

 

Director

David A. Thompson

 

 

 

 

 

 

 

 

/s/ Stefan K. Widensohler

 

Director

Stefan K. Widensohler

 

 

 

 

 

 

 

 

/s/ Wendy L. Yarno

 

Director

Wendy L. Yarno