-----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, Vz5uCWnSVkE+7YRaeCsiGDK3xSsPgKZEaOeszkiiZsnrmOVuvR+e/6sMADtPdWA/ ZQIx0NPllahweU+Fdxlc0A== 0001246360-08-002901.txt : 20081030 0001246360-08-002901.hdr.sgml : 20081030 20081030184853 ACCESSION NUMBER: 0001246360-08-002901 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081024 FILED AS OF DATE: 20081030 DATE AS OF CHANGE: 20081030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CALHOUN DAVID L CENTRAL INDEX KEY: 0001233152 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 081152229 BUSINESS ADDRESS: STREET 1: GENERAL ELECTRIC CO STREET 2: 3135 EASTON TURNPIKE CITY: FAIRFIELD STATE: CT ZIP: 06828 BUSINESS PHONE: 2033732442 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/A 1 form.xml PRIMARY DOCUMENT X0303 4/A 2008-10-24 2008-10-28 false 0000064670 MEDTRONIC INC MDT 0001233152 CALHOUN DAVID L THE NEILSEN CO. 45 DANBURY RD WILTON CT 06897 true false false false Phantom Stock 2008-10-24 4 A false 1129.723 37.81 A Common Stock 1129.723 2282.771 D Each share of phantom stock represents the right to receive the cash value of one share of MDT common stock. Shares of phantom stock are payable in cash over 5 years upon retirement or the reporting person's termination. The reporting person may trnasfer his phantom stock into an alternative investment account at any time. Shares of phantom stock are payable in cash over 5 years upon retirement or the reporting person's termination. The reporting person may transfer his phantom stock into an alternative investment account at any time. This form is being amended because the number of underlying securities was incorrectly stated. James N. Spolar, Attorney-in-fact 2008-10-30 EX-24 2 poa.txt Power of Attorney I, David L. Calhoun, 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 19th day of May, 2008. /s/ David L. Calhoun David L. Calhoun 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-----