-----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, TFohYhC0OYj+biunTHrlymWvjhuaX+kPcJ88XXs+y2sssLLbLvD5YzLv1hJZRweo 7u8wtyov4oClAShgrwDEqg== 0001179110-09-001799.txt : 20090202 0001179110-09-001799.hdr.sgml : 20090202 20090202163441 ACCESSION NUMBER: 0001179110-09-001799 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090129 FILED AS OF DATE: 20090202 DATE AS OF CHANGE: 20090202 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: ESSIG STUART CENTRAL INDEX KEY: 0001187574 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 09561808 MAIL ADDRESS: STREET 1: 311 C ENTERPRISE DRIVE CITY: PLAINSBORO STATE: NJ ZIP: 08536 4 1 edgar.xml FORM 4 - X0303 4 2009-01-29 0 0000203077 ST JUDE MEDICAL INC STJ 0001187574 ESSIG STUART ONE LILLEHEI PLAZA ST. PAUL MN 55117 1 0 0 0 Common Stock 2009-01-29 4 M 0 12000 7.83 A 32902 D Common Stock 2009-01-29 4 S 0 2355 36.00 D 30547 D Common Stock 2009-01-29 4 S 0 4000 36.25 D 26547 D Stock Option (Right to Buy) 7.83 2009-01-29 4 M 0 12000 0 D 1999-11-05 2009-05-05 Common Stock 12000 0 D Fully vested as of the date of the filing. Ex 24 - Power of Attorney attached. /s/ Kashif Rashid, Attorney in Fact 2009-02-02 EX-24.1 2 poaessig.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/ Stuart Essig Stuart Essig -----END PRIVACY-ENHANCED MESSAGE-----