-----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, GAu3HUu04li/LjWHdJseJWQWyOUfF1JMOqZQP6No0f02uFvgw2dsOilCoWPjagj5 bvt6oS8Q89rep+1sdq6h1A== 0001179110-08-021064.txt : 20081217 0001179110-08-021064.hdr.sgml : 20081217 20081217151910 ACCESSION NUMBER: 0001179110-08-021064 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081215 FILED AS OF DATE: 20081217 DATE AS OF CHANGE: 20081217 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: SONG JANE CENTRAL INDEX KEY: 0001233302 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 081254852 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 2008-12-15 0 0000203077 ST JUDE MEDICAL INC STJ 0001233302 SONG JANE ONE LILLEHEI PLAZA ST. PAUL MN 55117 0 1 0 0 President, AF Division Stock Option (Right to Buy) 30.58 2008-12-15 4 A 0 100000 0 A 2009-12-15 2016-12-15 Common Stock 100000 100000 D The option shares will vest 25% on each of the first four anniversary dates of the date of the grant. Exhibit 24.1 Power of Attorney attached. /s/ Kashif Rashid, Attorney in Fact 2008-12-17 EX-24.1 2 poasong.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/ Jane J. Song Jane J. Song -----END PRIVACY-ENHANCED MESSAGE-----