-----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, GxoHZGJR5QiD66zY5ZNXyqa5mcY0ZLg74su3TWwygcmV5+6YOX7AWZlZGicnufUZ Bj593KxzpZhp3m4G7Vj+ag== 0000897101-97-001285.txt : 19971223 0000897101-97-001285.hdr.sgml : 19971223 ACCESSION NUMBER: 0000897101-97-001285 CONFORMED SUBMISSION TYPE: POS AM PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19971222 SROS: NASD FILER: 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 FILING VALUES: FORM TYPE: POS AM SEC ACT: SEC FILE NUMBER: 333-03423 FILM NUMBER: 97742362 BUSINESS ADDRESS: STREET 1: ONE LILLEHEI PLAZA CITY: ST PAUL STATE: MN ZIP: 55117 BUSINESS PHONE: 6124832000 MAIL ADDRESS: STREET 1: ONE LILLEHEI PLAZA CITY: ST PAUL STATE: MN ZIP: 55117 POS AM 1 As filed with the Securities and Exchange Commission on December 22, 1997 Registration No. 333-03423 ================================================================================ SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------- ST. JUDE MEDICAL, INC. (Exact name of registrant as specified in its charter) MINNESOTA 41-1276891 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) ONE LILLEHEI PLAZA ST. PAUL, MINNESOTA 55117 (612) 483-2000 (Address, including zip code, and telephone number, including area code, of registrant's principal executive office) KEVIN T. O'MALLEY VICE PRESIDENT AND GENERAL COUNSEL ST. JUDE MEDICAL, INC. ONE LILLEHEI PLAZA ST. PAUL, MINNESOTA 55117 (612) 483-2000 (Name, address, including zip code, and telephone number, including area code, of agent for service) COPIES TO: MARTIN R. ROSENBAUM, ESQ. LINDQUIST & VENNUM P.L.L.P. 4200 IDS CENTER 80 SOUTH 8TH STREET MINNEAPOLIS, MINNESOTA 55402 TELEPHONE: (612) 371-3211 ================================================================================ EXPLANATORY STATEMENT Pursuant to this Amendment No. 1 to its Registration Statement on Form S-3 (Registration No. 333-03423), St. Jude Medical, Inc. (the "Registrant") hereby deregisters 130,404 shares of its Common Stock, par value $.01 per share, previously registered in connection with the initial registration on Form S-3 of 149,153 shares to be offered by certain selling shareholders of the Company who were the shareholders of Hancock Jaffe Laboratories (the "Selling Shareholders"). The shares being deregistered were not sold in connection with the offering by the Selling Shareholders which has terminated. The Selling Shareholders sold 18,749 shares in the transaction. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of St. Paul, State of Minnesota, on December 18, 1997. ST. JUDE MEDICAL, INC. By /s/ Kevin T. O'Malley ----------------------------------- Kevin T. O'Malley Vice President and General Counsel POWER OF ATTORNEY Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed below on the 18th day of December, 1997, by the following persons on the date and in the capacities indicated. Signature * - ------------------------------------------------ Ronald A. Matricaria, President, Chief Executive Officer and Chairman of the Board of Directors and Director (Principal Executive Officer) /s/ Robert E. Munzenrider - ------------------------------------------------ Robert E. Munzenrider, Vice President, Finance and Chief Financial Officer (Principal Financial and Accounting Officer) * - ------------------------------------------------ Thomas H. Garrett III, Director * - ------------------------------------------------ Roger G. Stoll, Director * - ------------------------------------------------ Paul J. Chiapparone, Director * - ------------------------------------------------ William R. Miller, Director * - ------------------------------------------------ Kenneth G. Langone, Director * - ------------------------------------------------ Gail R. Wilensky, Director /s/ Walter F. Mondale - ------------------------------------------------ Walter F. Mondale, Director * - ------------------------------------------------ Daniel J. Starks, Director * - ------------------------------------------------ Walter L. Sembrowich, Director /s/ Fred B. Parks - ------------------------------------------------ Fred B. Parks, Director *By: /s/ Kevin T. O'Malley ------------------------------------------- Kevin T. O'Malley Attorney-in-fact -----END PRIVACY-ENHANCED MESSAGE-----