-----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, IdDndNNrKjZFkAwvh05OFtwiw+5AmofZxQGyll1oWatPU46EvTmPVMhHe46h3njZ ev4oqoRo+Q76DopRrLq0sw== 0001179110-08-020831.txt : 20081212 0001179110-08-020831.hdr.sgml : 20081212 20081212170428 ACCESSION NUMBER: 0001179110-08-020831 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081210 FILED AS OF DATE: 20081212 DATE AS OF CHANGE: 20081212 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: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 081247543 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 4 1 edgar.xml FORM 4 - X0303 4 2008-12-10 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 2008-12-10 4 F 0 164 30.07 D 2350 D 164 shares of restricted stock that had vested were used to pay taxes and 336 shares were released. Includes 341 shares acquired through the Company Employee Stock Purchase Plan as of 7/31/08. Exhibit 24 - Power of Attorney attached. /s/ Kashif Rashid, Attorney in Fact 2008-12-12 EX-24 2 poacallaghan.txt 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/ Frank J. Callaghan Frank J. Callaghan -----END PRIVACY-ENHANCED MESSAGE-----