-----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, V1JwrQ7CPuuZWDcPoWzZLh59rkRUzbN8xJzQ0nZfJgYpAscbLCfdEad4zrU443z6 a+HNqkD8w6WxeOg+G+jHvg== 0000064670-07-000052.txt : 20070727 0000064670-07-000052.hdr.sgml : 20070727 20070727161333 ACCESSION NUMBER: 0000064670-07-000052 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070726 FILED AS OF DATE: 20070727 DATE AS OF CHANGE: 20070727 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 MAIL ADDRESS: STREET 1: 710 MEDTRONIC PKWY CITY: MINNEAPOLIS STATE: MN ZIP: 55432 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SPRENGER GORDON M CENTRAL INDEX KEY: 0001145166 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 071006896 BUSINESS ADDRESS: BUSINESS PHONE: 7635144000 MAIL ADDRESS: STREET 1: MEDTRONIC INC STREET 2: 710 MEDTRONIC PKWY, MS LC310 CITY: MINNEAPOLIS STATE: MN ZIP: 55432-5604 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2007-07-26 0000064670 MEDTRONIC INC MDT 0001145166 SPRENGER GORDON M 6244 RIDGE RD CHANHASSEN MN 55317 1 0 0 0 Common Stock 2007-07-26 4 M 0 1744 22.5157 A 78061.311 D Common Stock 2007-07-26 4 F 0 772 50.92 D 77289.311 D Employee St Opt (Right to Buy) 22.5157 2007-07-26 4 M 0 1744 0 D 1997-08-27 2007-08-27 Common Stock 1744 0 D James N. Spolar, Attorney-in-fact 2007-07-27 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Gordon M. Sprenger, 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 Management & Legal Administrative Services, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Keyna P. Skeffington, Vice President, Senior Legal Counsel and Assistant Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 James N. Spolar, Senior Legal Counsel, 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 Setion 16(a) of the Securities Exchange 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 25th day of May, 2007. /s/ Gordon M. Sprenger Gordon M. Sprenger Specimen Signature of Attorney(s)-in-Fact /s/ Terrance L. Carlson Terrance L. Carlson /s/ Gary A. Nelson Gary A. Nelson /s/ Keyna P. Skeffington Keyna P. Skeffington /s/ James N. Spolar James N. Spolar -----END PRIVACY-ENHANCED MESSAGE-----