-----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, Oavoqk66SN1xdxaPmc8+9iEkJFoAVisNCUnXC8xgVHXSt/Yc56OUGpcdAGFJDhx+ M3q/xx4DOatrOBTE7J0n+g== 0001179110-08-020867.txt : 20081215 0001179110-08-020867.hdr.sgml : 20081215 20081215155124 ACCESSION NUMBER: 0001179110-08-020867 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081212 FILED AS OF DATE: 20081215 DATE AS OF CHANGE: 20081215 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: NORTHENSCOLD THOMAS R CENTRAL INDEX KEY: 0001233295 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 081249792 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 2008-12-12 0 0000203077 ST JUDE MEDICAL INC STJ 0001233295 NORTHENSCOLD THOMAS R ONE LILLEHEI PLAZA ST. PAUL MN 55117 0 1 0 0 VP, IT and CIO Common Stock 2008-12-12 4 F 0 214 31.34 D 1863 D 214 shares of restricted stock that had vested were used to pay taxes and 286 shares were released. Exhibit 24 - Power of Attorney attached. /s/ Kashif Rashid, Attorney in Fact 2008-12-15 EX-24.1 2 poanorthenscold.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/ Thomas R. Northenscold Thomas R. Northenscold -----END PRIVACY-ENHANCED MESSAGE-----