-----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, Gsp6XVMjbVpc4+zPEkNMrfJbSKVD/U2RYq2aGlTGCRGd35Fl/ZkWbqhhxDcPRkSD G1nwr36Sx46rbYy19C4OrQ== 0000064670-07-000103.txt : 20071031 0000064670-07-000103.hdr.sgml : 20071030 20071031134255 ACCESSION NUMBER: 0000064670-07-000103 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071029 FILED AS OF DATE: 20071031 DATE AS OF CHANGE: 20071031 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OConnell Christopher J CENTRAL INDEX KEY: 0001379946 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 071202161 BUSINESS ADDRESS: BUSINESS PHONE: 763-514-4000 MAIL ADDRESS: STREET 1: MEDTRONIC, INC. STREET 2: 710 MEDTRONIC PKWY CITY: MINNEAPOLIS STATE: MN ZIP: 55432 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 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2007-10-29 0000064670 MEDTRONIC INC MDT 0001379946 OConnell Christopher J MEDTRONIC, INC. 710 MEDTRONIC PKWY MINNEAPOLIS MN 55432 0 1 0 0 Sr VP & Pres, Diabetes Common Stock 2007-10-29 4 A 0 4187 0 A 26055.3675 D Common Stock 2278.523 I by ESOP Stock Options (Right to buy) 47.77 2007-10-29 4 A 0 17794 0 A 2008-10-29 2017-10-29 Common Stock 17794 17794 D These options become exercisable at the rate of 25% of the shares granted per year beginning on the first anniversary of grant. The restrictions on these shares shall lapse 100% on the third anniversay of the grant date if the Company's cumulative earnings per share growth during the 36 month period ending on the last day of the Company's fiscal year 2010 equals or exceeds a 9% compound annual growth rate, as determined by the Compensation Committee. James N. Spolar, Attorney-in-fact 2007-10-31 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Christopher J. O'Connell, 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/ Christopher J. O'Connell Christopher J. O'Connell 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-----