-----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, BuHlu9F/vQGgzbLqcOw+ofCAKuLUQEHENi7u1yK8bk8yGd2qjWdYX7Yt1+cngWjj hkHg/u0M6nRqTwBjJr6IqA== 0001179110-08-016429.txt : 20080905 0001179110-08-016429.hdr.sgml : 20080905 20080905112940 ACCESSION NUMBER: 0001179110-08-016429 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080903 FILED AS OF DATE: 20080905 DATE AS OF CHANGE: 20080905 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: GARRETT THOMAS H III CENTRAL INDEX KEY: 0001233304 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 081057916 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 edgar.xml FORM 4 - X0303 4 2008-09-03 0 0000203077 ST JUDE MEDICAL INC STJ 0001233304 GARRETT THOMAS H III ONE LILLEHEI PLAZA ST. PAUL MN 55117 1 0 0 0 Common Stock 2008-09-03 4 M 0 16000 16.49 A 80119 D Common Stock 36700 I By Spouse Stock Option (Right to Buy) 16.49 2008-09-03 4 M 0 16000 0 D 2001-11-17 2009-05-17 Common Stock 16000 0 D Exhibit 24.1 Power of Attorney attached. /s/ Kashif Rashid, Attorney in Fact 2008-09-05 EX-24.1 2 poagarrett.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all persons by these presents, that I have granted to Pamela S. Krop, Kashif Rashid, James W. A. Ladner and Elizabeth Porter, a limited, revocable power of attorney effective August 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/ Thomas H. Garrett Thomas H. Garrett, III -----END PRIVACY-ENHANCED MESSAGE-----