-----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, GZ0zldct3NuoDRQikR1LorxBIBDNrKmAiSEvh0CQSIFBqVu/NUQZ6m3yCHI5wbuB /q2V+Xyh4UbIbegut1RtLg== 0000064670-08-000020.txt : 20080320 0000064670-08-000020.hdr.sgml : 20080320 20080320135027 ACCESSION NUMBER: 0000064670-08-000020 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080310 FILED AS OF DATE: 20080320 DATE AS OF CHANGE: 20080320 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: Aronson Martha Goldberg CENTRAL INDEX KEY: 0001429832 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 08701621 BUSINESS ADDRESS: BUSINESS PHONE: 763-514-4000 MAIL ADDRESS: STREET 1: 710 MEDTRONIC PKWY STREET 2: MS LC310 CITY: MINNEAPOLIS STATE: MN ZIP: 55432 3 1 doc.xml PRIMARY DOCUMENT X0202 3 2008-03-10 0 0000064670 MEDTRONIC INC MDT 0001429832 Aronson Martha Goldberg MEDTRONIC, INC. 710 MEDTRONIC PARKWAY, M.S. LC310 MINNEAPOLIS MN 55432-5604 0 1 0 0 SrVP Chf Talent Officer Common Stock 21065.434 D Common Stock 7106.355 I by 401(k) Common Stock 2894.405 I by ESOP Stock Options (Right to buy) 48.7 2007-10-30 2016-10-30 Common Stock 10267 D Stock Options (Right to buy) 50 2004-10-21 2014-10-21 Common Stock 16000 D Stock Options (Right to buy) 51.5 2004-07-31 2013-07-31 Common Stock 1942 D Stock Options (Right to buy) 51.625 2001-10-26 2010-10-26 Common Stock 4843 D Stock Options (Right to buy) 56.74 2006-10-19 2015-10-19 Common Stock 12337 D These options become exercisable at the rate of 25% of the shares granted per year beginning on the first anniversary of grant. James N. Spolar, Attorney-in-fact 2008-03-19 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Martha Goldberg Aronson, 710 Medtronic Parkway, Minneapolis, MN 55432-5604 do hereby appoint each of: 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 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 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 13th day of March, 2008. /s/ Martha Goldberg Aronson Martha Goldberg Aronson Specimen Signature of Attorney(s)-in-Fact /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-----