-----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, Al645UbxMS2zCPfD0gnsrVjyz6YpSLAqZFlLwUtNyU5GRnGnvPA1PbPorKV5h9nJ bdTXyumH9rVPTgVn8KEXhA== 0000064670-07-000071.txt : 20070905 0000064670-07-000071.hdr.sgml : 20070905 20070905154441 ACCESSION NUMBER: 0000064670-07-000071 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070831 FILED AS OF DATE: 20070905 DATE AS OF CHANGE: 20070905 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: POZEN ROBERT C CENTRAL INDEX KEY: 0001278408 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 071099907 BUSINESS ADDRESS: STREET 1: ONE WALL STREET CITY: NEW YORK STATE: NY ZIP: 10286 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2007-08-31 0000064670 MEDTRONIC INC MDT 0001278408 POZEN ROBERT C MFS INVESTMENT MANAGEMENT 500 BOYLSTON ST BOSTON MA 02116 1 0 0 0 Common Stock 2007-08-31 4 A 0 1318.114 53.1062 A 28702.953 D Phantom Stock 2007-08-31 4 A 0 662.377 52.84 A Common Stock 662.377 2642.5753 D Stock Options (Right to buy) 52.84 2007-09-01 4 A 0 1010 0 A 2007-09-01 2017-09-01 Common Stock 1010 1010 D This balance increased by 22.808 shares due to exempt transactions such as dividend reinvestment and dividend equivalents. Each share of phantom stock represents the right to receive the cash value of one share of MDT common stock. Deferred units credited under the Medtronic, Inc. Outside Director's Compensation Plan to be paid in Medtronic common stock upon the director's resignation or retirement. Shares of phantom stock and dividend equivalents are payable in cash upon retirement or the reporting person's termination. The reporting person may transfer his phantom stock account into an alternative investment account at any time. James N. Spolar, Attorney-in-fact 2007-09-05 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Robert C. Pozen, 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/ Robert C. Pozen Robert C. Pozen 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-----