-----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, V70Up154QHBdJU9+5hl/Uh5eeAlscv25G5Ous+VMrT7+G5uqx2IOhuxOE7TVpdP+ 0lIIdb9OCXS8f7xbUSUzVg== 0001179110-08-001016.txt : 20080111 0001179110-08-001016.hdr.sgml : 20080111 20080111104010 ACCESSION NUMBER: 0001179110-08-001016 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080101 FILED AS OF DATE: 20080111 DATE AS OF CHANGE: 20080111 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: CALLAGHAN FRANK J CENTRAL INDEX KEY: 0001172345 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 08525189 BUSINESS ADDRESS: STREET 1: 1350 ENERGY LANE SUITE 110 CITY: ST PAUL STATE: MN ZIP: 545108 BUSINESS PHONE: 6517663020 MAIL ADDRESS: STREET 1: ONE LILLEHEI PLAZA CITY: ST PAUL STATE: MN ZIP: 55117 3 1 edgar.xml FORM 3 - X0202 3 2008-01-01 0 0000203077 ST JUDE MEDICAL INC STJ 0001172345 CALLAGHAN FRANK J ONE LILLEHEI PLAZA ST. PAUL 55117 0 1 0 0 President, Cardiovascular Div Common Stock 2173 D Stock Option (Right to Buy) 38.51 2006-01-13 2013-01-13 Common Stock 20000 D Stock Option (Right to Buy) 51.91 2006-12-13 2013-12-13 Common Stock 11000 D Stock Option (Right to Buy) 38.00 2007-12-12 2014-12-12 Common Stock 10000 D Stock Option (Right to Buy) 40.55 2008-12-10 2015-12-10 Common Stock 32000 D 2,000 of these shares are restricted. 25% of the restricted shares will vest on each of the first four anniversary dates of the date of the grant. Grant date 1/13/05; Vests 25% on each of the first four anniversary dates of the date of the grant. Grant date 12/13/05; Vests 25% on each of the first four anniversary dates of the date of the grant. Grant date 12/12/06; Vests 25% on each of the first four anniversary dates of the date of the grant. Grant date 12/10/07; Vests 25% on each of the first four anniversary dates of the date of the grant. Exhibit 24.1 Power of Attorney attached. /s/ Stephen Kozachok 2008-01-11 EX-24.1 2 poa-callaghan.txt POWER OF ATTORNEY Know all persons by these presents, that I have granted to Pamela S. Krop, Stephen Kozachok, James W. A. Ladner and Elizabeth Porter, a limited, revocable power of attorney effective January 1, 2008, for the sole purpose of obtaining SEC EDGAR access codes and passwords and filing any Form 3, Form 4, Form 5 or any other form or report the undersigned may be required to file under Section 16 of the Securities Act of 1934, as amended, or any amendment to any such form or report, 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/ Frank J. Callaghan Frank J. Callaghan -----END PRIVACY-ENHANCED MESSAGE-----