-----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, OHhR2QhzJ1jVsXvEgXzs2MrEILerVr1S+8GgZzX+tgTNiC8V7OL8PK8zp54ZqbM6 SC3UJIrT9L0JXW0LLc6hnQ== 0001181431-04-000574.txt : 20040105 0001181431-04-000574.hdr.sgml : 20040105 20040105135516 ACCESSION NUMBER: 0001181431-04-000574 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040103 FILED AS OF DATE: 20040105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MILLIPORE CORP /MA CENTRAL INDEX KEY: 0000066479 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 042170233 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 80 ASHBY RD CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: 7815336000 MAIL ADDRESS: STREET 1: 80 ASHBY ROAD CITY: BEDFORD STATE: MA ZIP: 01730 FORMER COMPANY: FORMER CONFORMED NAME: MILLIPORE CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MILLIPORE FILTER CORP DATE OF NAME CHANGE: 19661116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOEL VINAY CENTRAL INDEX KEY: 0001191262 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09781 FILM NUMBER: 04503440 BUSINESS ADDRESS: STREET 1: C/O MILLIPORE CORP CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: 7815332272 MAIL ADDRESS: STREET 1: C/O MILLIPORE CORP CITY: BEDFORD STATE: MA ZIP: 01730 4 1 rrd27162.xml FORM 4 X0201 42004-01-030 0000066479 MILLIPORE CORP /MA MIL 0001191262 GOEL VINAY 290 CONCORD ROAD BILLERICA MA 01821 0100Vice PresidentCommon Stock, $1.00 par Value2004-01-034F016542.99D14714.575DIncludes 77.97 shares of Millipore Common Stock purchased by the reporting person under the Employees' Stock Purchase Plan, a Section 423 Plan, in February 2003, May 2003, August 2003 and November 2003.The reporting person also directly owns employee stock options to purchase shares of Millipore Common Stock as follows: 2940 shares at 20.9475 granted 12/08/1994 expiration 12/08/2004; 4524 shares at 33.27 granted 12/07/1995 expiration 12/07/2005; 4524 shares at 37.1386 granted 12/12/1996 expiration 12/12/2006; 7464 shares at 32.662 granted 12/11/1997 expiration 12/11/2007; 11309 shares at 25.588 granted 12/10/1998 expiration 12/10/2008; 16964 shares at 31.0593 granted 12/09/1999 expiration 12/09/2009; 28273 shares at 40.7308 granted 12/07/2000 expiration 12/07/2010; 73509 shares at 53.904 granted 12/05/2001 expiration 12/05/2011; 50000 shares at 31.94 granted 02/1 3/03 expiration 02/13/2013.patricia a. powers, attorney in fact2004-01-05 EX-24. 3 rrd18966_22383.htm POWER OF ATTORNEY rrd18966_22383.html 

Exhibit 24   page 1 of 1



Vinay Goel POWER OF ATTORNEY


	Know all by these presents, that the undersigned hereby constitutes and appoints Patricia A. Powers, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for an on behalf of the undersigned, in the undersigned's capacity as an officer of Millipore Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned, which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

       The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

	This power of attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of September, 2002
						/s/ Vinay Goel
							Signature
							Vinay Goel
							Print Name
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