-----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, ITZKWA8E2nCkMXvuhOvmgywPqBExeiccrnR5bAltBB1vZRQE0QyWy5mg3GqdUjn9 zqJULaaQ0j4MYXn6Al6dNA== 0001181431-04-006476.txt : 20040204 0001181431-04-006476.hdr.sgml : 20040204 20040204171908 ACCESSION NUMBER: 0001181431-04-006476 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040204 FILED AS OF DATE: 20040204 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: RENO JOHN F CENTRAL INDEX KEY: 0001053569 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09781 FILM NUMBER: 04567693 BUSINESS ADDRESS: STREET 1: DYNATECH CORP STREET 2: 3 NEW ENGLAND EXECUTIVE PARK CITY: BURLINGTON STATE: MA ZIP: 01803 BUSINESS PHONE: 7812726100 MAIL ADDRESS: STREET 1: DYNATECH CORP STREET 2: 3 NEW ENGLAND EXECUTIVE PARK CITY: BURLINGTON STATE: MA ZIP: 01803 4 1 rrd31354.xml FORM 4 X0201 4 2004-02-04 0 0000066479 MILLIPORE CORP /MA MIL 0001053569 RENO JOHN F 290 CONCORD ROAD BILLERICA MA 01821 1 0 0 0 Common Stock, $1.00 Par Value 2004-02-04 4 M 1 2262 19.6746 A 6848 D Common Stock, $1.00 Par Value 2004-02-04 4 F 1 867 51.95 D 5978 D Common Stock, $1.00 Par Value 19.6746 2004-02-04 4 M 1 2262 19.6947 A 1995-04-21 2004-04-21 Common Stock, $1.00 Par Value 2262 0 D The reporting person also holds options to purchase Millipore Common Stock pursuant to the 1999 Stock Option Plan for Non-Employee Directors as follows: 2262 shares granted 04/20/1995 expiration 04/20/2005 at 24.2064 per share; 2262 shares granted 04/18/1996 expiration 04/18/2006 at 35.9227 per share; 2262 shares granted 04/17/1997 expiration 04/17/2007 at 35.0385 per share; 2262 shares granted 04/16/1998 expiration 04/16/2008 at 31.5015 per share; 2262 shares granted 04/22/1999 expiration 04/22/2009 at 26.4723 per share;2262 shares granted 04/27/2000 expiration 04/27/2010 at 61.8423 per share; 2262 shares granted 04/25/2001 expiration 04/25/2011 at 49.7834 per share; 2000 shares granted 04/25/2002 expiration 04/25/2012 at 41.41 per share; 2500 shares granted 04/30/2003 expiration 04/30/2013 at 33.69 per share patricia a. powers, power of attorney 2004-02-04 EX-24. 3 rrd23046_26450.htm POWER OF ATTORNEY rrd23046_26450.html 
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 10th
day of  September 2002.

							/s/ John F. Reno
							Signature

							John F. Reno
							Print Name
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