0001179110-13-014118.txt : 20130912 0001179110-13-014118.hdr.sgml : 20130912 20130912165800 ACCESSION NUMBER: 0001179110-13-014118 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130903 FILED AS OF DATE: 20130912 DATE AS OF CHANGE: 20130912 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 ST JUDE MEDICAL DRIVE CITY: ST PAUL STATE: MN ZIP: 55117 BUSINESS PHONE: 6517562000 MAIL ADDRESS: STREET 1: ONE ST JUDE MEDICAL DRIVE CITY: ST PAUL STATE: MN ZIP: 55117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Carlson Mark CENTRAL INDEX KEY: 0001585645 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12441 FILM NUMBER: 131094651 MAIL ADDRESS: STREET 1: ONE ST. JUDE MEDICAL DRIVE CITY: ST. PAUL STATE: MN ZIP: 55117 3 1 edgar.xml FORM 3 - X0206 3 2013-09-03 0 0000203077 ST JUDE MEDICAL INC STJ 0001585645 Carlson Mark ONE ST. JUDE MEDICAL DRIVE ST. PAUL MN 55117 0 1 0 0 Chief Medical Off-VP,Clinical Common Stock 3157 D Restricted Stock Units 2011-12-14 Common Stock 992 D Restricted Stock Units 2012-12-12 Common Stock 1152 D Restricted Stock Units 2013-08-05 Common Stock 1968 D Restricted Stock Units 2013-12-10 Common Stock 2212 D Stock Option (Right to Buy) 30.58 2009-12-15 2016-12-15 Common Stock 21200 D Stock Option (Right to Buy) 38.59 2010-12-14 2017-12-14 Common Stock 24525 D Stock Option (Right to Buy) 41.65 2011-12-14 2018-12-14 Common Stock 8937 D Stock Option (Right to Buy) 34.96 2012-12-12 2019-12-12 Common Stock 11832 D Stock Option (Right to Buy) 35.27 2012-12-10 2020-12-10 Common Stock 17700 D Each restricted stock unit represents a contingent right to receive one share of the Company's common stock The restricted stock units vest 25% on each of the first four anniversary dates of the date of the grant beginning the date shown. The stock option will vest 25% on each of the first four anniversary dates of the date of the grant beginning the date shown. EXHIBIT 24: POWER OF ATTORNEY /s/ Kashif Rashid, Attorney in Fact 2013-09-12 EX-24 2 carlsonpoastjm.txt POWER OF ATTORNEY Know all persons by these presents, that I have granted to Jason Zellers, Kashif Rashid, James W.A. Ladner and Elizabeth Porter, a limited, revocable power of attorney effective September 3, 2013, 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 amendments 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/ Mark Carlson Mark Carlson