-----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, DNdBxSKG9T3PDnPAizy96XyDlnYqGpyBtDafweYLFkS2IsMKh2VhkDIhxT1o0fsN wXp/8sbzuEOiSe1RfTMaTA== 0001181431-08-011604.txt : 20080219 0001181431-08-011604.hdr.sgml : 20080218 20080219154930 ACCESSION NUMBER: 0001181431-08-011604 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080214 FILED AS OF DATE: 20080219 DATE AS OF CHANGE: 20080219 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: 290 CONCORD ROAD CITY: BILLERICA STATE: MA ZIP: 01821 BUSINESS PHONE: 978-715-4321 MAIL ADDRESS: STREET 1: 290 CONCORD ROAD CITY: BILLERICA STATE: MA ZIP: 01821 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: RUDIN JEFFREY CENTRAL INDEX KEY: 0001191261 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09781 FILM NUMBER: 08626512 BUSINESS ADDRESS: BUSINESS PHONE: 7815332272 MAIL ADDRESS: STREET 1: C/O MILLIPORE CORP CITY: BEDFORD STATE: MA ZIP: 01730 4 1 rrd195872.xml STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES X0202 4 2008-02-14 0 0000066479 MILLIPORE CORP /MA MIL 0001191261 RUDIN JEFFREY 290 CONCORD ROAD BILLERICA MA 01821 0 1 0 0 Vice President Common Stock, $1.00 Par Value 10625.881 D Employee Stock Options (rights to buy) 68.05 2008-02-14 4 A 0 16049 0 A 2009-02-14 2018-02-14 Common Stock, $1.00 Par Value 16049 16049 D Restricted Stock Units 0 2008-02-14 4 A 0 4409 0 A 2011-02-14 2011-02-14 Common Stock, $1.00 Par Value 4409 4409 D Stock options are exercisable in annual cumulative increments of 25% each beginning on the first anniversary of the date of grant. Options expire 10 years from the date of grant. A Restricted Stock Unit is an unfunded and unsecured promise, denominated in shares of Millipore Common Stock ("Stock") to deliver Stock, or cash measured by the value of Stock, subject to vesting conditions. Restricted stock units vest as follows: 100% on February 14, 2011 jeffrey a. smagula, attorney in fact 2008-02-19 EX-24. 2 rrd174725_197341.htm LIMITED POWER OF ATTORNEY - ORIGINAL ON FILE WITH ISSUER rrd174725_197341.html 
LIMITED POWER OF ATTORNEY


	Each of the officers and directors of Millipore Corporation listed below have
granted to the undersigned a power of attorney for the limited purpose of reporting
securities transactions on Forms 3, 4 and 5 to the U.S. Securities and Exchange
Commission.  Pursuant to each power of attorney, the undersigned has the authority to
appoint a substitute to perform the duties and responsibilities granted by such power of
attorney.

	Effective January 1, 2008, the undersigned hereby appoints as substitutes either of
Jeffrey Smagula, Esquire or David Hutchinson, Esquire to act in such capacity and with
such duties responsibilities and powers as have been granted to the undersigned.


Directors

Daniel Bellus
Robert C. Bishop
Melvin D. Booth
Rolf A. Classon
Maureen A. Hendricks
Mark Hoffman
John F. Reno
Edward M. Scolnick
Karen E. Welke

Officers

Kathleen B. Allen
Dominique Baly
Bruce Bonnevier
Dennis Harris
Geoffrey Ide
Peter Kershaw
Martin Madaus
Jean-Paul Mangeolle
Anthony Mattacchione
Jeffrey Rudin
Gregory Sam
Charles F. Wagner, Jr.


	IN WITNESS WHEREOF, I have hereunto set my hand to this instrument as an
instrument under seal this 18th day of December 2007.

						/S/ Patricia Ann Powers
						Signature for Patricia Ann Powers


Commonwealth of Massachusetts
County of Middlesex

	Then personally appeared before me the said Patricia Ann Powers, to me known,
and did execute the foregoing instrument and acknowledged the same to be her fee act and
deed.

[Notarial Seal]					/S/ Paul J. Reardon
							Notary Public
							My commission expires:
							February 28, 2008
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