-----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, BG6FUMGQTg4gpby00CLd49dXRaw23wmSQITBSa9G2fYdQtcV/+/k8/EJRp4LyRCu NUQzp3LCUU7bUuQciFaleQ== 0000064670-06-000045.txt : 20060828 0000064670-06-000045.hdr.sgml : 20060828 20060828163738 ACCESSION NUMBER: 0000064670-06-000045 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060824 FILED AS OF DATE: 20060828 DATE AS OF CHANGE: 20060828 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEDTRONIC INC CENTRAL INDEX KEY: 0000064670 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 410793183 STATE OF INCORPORATION: MN FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 710 MEDTRONIC PKWY STREET 2: MS LC300 CITY: MINNEAPOLIS STATE: MN ZIP: 55432 BUSINESS PHONE: 7635144000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BONSIGNORE MICHAEL R CENTRAL INDEX KEY: 0001012982 STANDARD INDUSTRIAL CLASSIFICATION: AUTO CONTROLS FOR REGULATING RESIDENTIAL & COMML ENVIRONMENT [3822] STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 061059129 BUSINESS ADDRESS: STREET 1: MEDTRONIC, INC STREET 2: 710 MEDTRONIC PKWY, MS LC310 CITY: MINNEAPOLIS STATE: MN ZIP: 55432-5604 BUSINESS PHONE: 7635144000 MAIL ADDRESS: STREET 1: MEDTRONIC, INC STREET 2: 710 MEDTRONIC PKWY, MS LC310 CITY: MINEAPOLIS STATE: MN ZIP: 55432-5604 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2006-08-24 0000064670 MEDTRONIC INC MDT 0001012982 BONSIGNORE MICHAEL R 180 E 79TH ST PENTHOUSE E NEW YORK NY 10021 1 0 0 0 Common Stock 5702.319 D Common Stock 1534 I By IRA Account Common Stock 2006-08-24 4 P 0 3000 46.28 A 12400 I By Michael Bonsignore Trust Keyna P. Skeffington, Attorney-in-fact 2006-08-28 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Michael R. Bonsignore, 710 Medtronic Parkway, Minneapolis, MN 55432-5604 do hereby appoint each of: Terrance L. Carlson, Senior Vice President, General Counsel and Corporate Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Gary A. Nelson, Vice President, Risk Mgmt & Chief Compliance Officer, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Neil P. Ayotte, Vice President, Senior Legal Counsel and Assistant Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Keyna P. Skeffington, Senior Legal Counsel and Assistant Secretary, Medtronic, Inc. 710 Medtronic Parkway, Minneapolis, MN 55432-5604 As attorney-in-fact in my name, place and stead to act individually in any way which I myself could do, if I were personally present, with respect to the filing of reports as required under Section 16(a) of the Securities Act of 1934, including Forms 3, 4 and 5, and under Rule 144 of the Securities Act of 1933. In Witness Whereof, I have hereunder set my name this 10th day of February, 2006, /s/ Michael R. Bonsignore Michael R. Bonsignore Specimen Signature of Attorney(s)-in-Fact /s/ Terrance L. Carlson Terrance L. Carlson /s/ Gary A. Nelson Gary A. Nelson /s/ Neil P. Ayotte Neil P. Ayotte /s/ Keyna P. Skeffington Keyna P. Skeffington STATE OF MINNESOTA ) )SS COUNTY OF ANOKA ) The foregoing instrument was acknowledged before me this 10th day of February 2006. /s/ Julie Scrivner Notary Public -----END PRIVACY-ENHANCED MESSAGE-----