-----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, JVmYfzxkmTyhKvaYq8Jys+x+DKFgtomYkrgUvmCp/KOMJaW9C8AqoEkoi38Y/w3G P2au26xD534jtO2mkHsEFg== 0000064670-08-000070.txt : 20080730 0000064670-08-000070.hdr.sgml : 20080730 20080730152318 ACCESSION NUMBER: 0000064670-08-000070 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080728 FILED AS OF DATE: 20080730 DATE AS OF CHANGE: 20080730 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: Ellis Gary Lee CENTRAL INDEX KEY: 0001290170 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 08978725 BUSINESS ADDRESS: BUSINESS PHONE: 763-514-4000 MAIL ADDRESS: STREET 1: MEDTRONIC, INC. STREET 2: 710 MEDTRONIC PARKWAY CITY: MINNEAPOLIS STATE: MN ZIP: 55432 4 1 doc.xml PRIMARY DOCUMENT X0303 4 2008-07-28 0000064670 MEDTRONIC INC MDT 0001290170 Ellis Gary Lee MEDTRONIC, INC. 710 MEDTRONIC PARKWAY, M.S. LC310 MINNEAPOLIS MN 55432-5604 0 1 0 0 Sr VP & CFO Common Stock 2008-07-28 4 A 0 28377 0 A 102738.485 D Common Stock 4202 I By 401(k) Plan Common Stock 6607.687 I By ESOP This balance increased by 465.288 due to exempt transactions such as ESPP, dividend reinvestment, and dividend equivalent credits. The restrictions on these units shall lapse 100% on the third anniversary of the grant date if the Company's cumulative diluted earnings per share growth during the 36 month period ending on the last day of the Company's fiscal year 2011 equals or exceeds a 5% compound annual growth rate, as determined by the Compensation Committee. James N. Spolar, Attorney-in-Fact 2008-07-30 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Gary L. Ellis, 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 & 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 Rhonda L. Ingalsbe, Manager, Shareholder Services, 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 day of May, 2008. /s/ Gary L. Ellis Gary L. Ellis 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 /s/ Rhonda L. Ingalsbe Rhonda L. Ingalsbe -----END PRIVACY-ENHANCED MESSAGE-----