0001127602-11-023253.txt : 20110810
0001127602-11-023253.hdr.sgml : 20110810
20110810164506
ACCESSION NUMBER: 0001127602-11-023253
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110801
FILED AS OF DATE: 20110810
DATE AS OF CHANGE: 20110810
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Vale Michael G.
CENTRAL INDEX KEY: 0001527527
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-03285
FILM NUMBER: 111024879
MAIL ADDRESS:
STREET 1: 3M CENTER OFFICE OF GENERAL COUNSEL
CITY: ST PAUL
STATE: MN
ZIP: 551441000
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: 3M CO
CENTRAL INDEX KEY: 0000066740
STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
IRS NUMBER: 410417775
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3M CENTER
STREET 2: BLDG. 220-11W-02
CITY: ST PAUL
STATE: MN
ZIP: 55144-1000
BUSINESS PHONE: 6517332204
MAIL ADDRESS:
STREET 1: 3M CENTER
STREET 2: BLDG. 220-11W-02
CITY: ST. PAUL
STATE: MN
ZIP: 55144-1000
FORMER COMPANY:
FORMER CONFORMED NAME: MINNESOTA MINING & MANUFACTURING CO
DATE OF NAME CHANGE: 19920703
3
1
form3.xml
PRIMARY DOCUMENT
X0204
3
2011-08-01
0
0000066740
3M CO
MMM
0001527527
Vale Michael G.
3M CENTER
ST. PAUL
MN
55144-1000
1
Executive Vice President
Common Stock
288
D
Restricted Stock Units
Common Stock
3855
D
Restricted Stock Units
Common Stock
1271
D
Restricted Stock Units
Common Stock
6173
D
Non-qualified Stock Option (Right to Buy)
61.85
2004-05-14
2013-05-13
Common Stock
2112
D
Non-qualified Stock Option (Right to Buy)
84.40
2005-05-12
2014-05-09
Common Stock
6154
D
Non-qualified Stock Option (Right to Buy)
76.80
2006-05-10
2015-05-08
Common Stock
7276
D
Non-qualified Stock Option (Right to Buy)
87.35
2007-05-09
2016-05-09
Common Stock
5013
D
Non-qualified Stock Option (Right to Buy)
84.78
2008-05-08
2017-05-08
Common Stock
2156
D
Non-qualified Stock Option (Right to Buy)
77.18
2009-05-13
2018-05-13
Common Stock
8440
D
Non-qualified Stock Option (Right to Buy)
54.11
2010-02-10
2019-02-08
Common Stock
8444
D
Non-qualified Stock Option (Right to Buy)
78.72
2011-02-09
2020-02-07
Common Stock
8906
D
Non-qualified Stock Option (Right to Buy)
89.47
2012-02-08
2021-02-08
Common Stock
7812
D
Each restricted stock unit represents a contingent right to receive one share of 3M common stock.
The restricted stock units will vest on 2/9/2012.
The restricted stock units will vest in equal installments on 2-9-2012 and 2-9-2013.
The restricted stock units will vest in equal installments on 9-1-2013 and 9-1-2015.
This option became exercisable in equal installments on each of the first three anniversaries of the grant date (2/9/2009).
This option became exercisable in equal installments on each of the first three anniversaries of the grant date (2/9/2010).
This option becomes exercisable in equal installments on each of the first three anniversaries of the grant date (2/8/2011).
/s/ George Ann Biros, attorney-in-fact for Michael G. Vale
2011-08-10
EX-24
2
doc1.txt
POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Steve J. Beilke, George Ann
Biros, Michael M. Dai, Patricia L. Meagher, and Gregg M. Larson,
each acting individually, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms
3, 4, and 5 (including any amendments thereto) with respect to
the securities of 3M Company, a Delaware corporation (the
"Company"), with the United States Securities and Exchange
Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the
"Exchange Act");
(2) seek or obtain, as the undersigned's representative
and on the undersigned's behalf, information on transactions in
the Company's securities from any third party, including brokers,
employee benefit plan administrators and trustees, and the
undersigned hereby authorizes any such person to release any such
information to the above named attorneys-in-fact and approves and
ratifies any such release of information; and
(3) perform any and all other acts which in the
discretion of such attorney-in-fact are necessary or desirable
for and on behalf of the undersigned in connection with the
foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not
require, each such attorney-in-fact to act in their discretion on
information provided to such attorney-in-fact without independent
verification of such information;
(2) any documents prepared and/or executed by either such
attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney will be in such form and will contain such
information and disclosure as such attorney-in-fact, in his or
her discretion, deems necessary or desirable;
(3) neither the Company nor either of such attorneys-in-
fact assumes (i) any liability for the undersigned's
responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or
liability of the undersigned for profit disgorgement under
Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the
undersigned from responsibility for compliance with the
undersigned's obligations under the Exchange Act, including
without limitation the reporting requirements under Section 16 of
the Exchange Act.
The undersigned hereby gives and grants each of the
foregoing attorneys-in-fact full power and authority to do and
perform all and every act and thing whatsoever requisite,
necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned
might or could do if present, hereby ratifying all that each such
attorney-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power
of Attorney.
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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 8th day of August, 2011.
/s/ Michael G. Vale
STATE OF MINNESOTA )
) ss.
COUNTY OF RAMSEY )
On this 8th day of August, 2011, Michael G. Vale
personally appeared before me, and acknowledged that he
executed the foregoing instrument for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and
official seal.
/s/ Karen Stanoch Sawczuk
Notary Public
My Commission Expires: 1/31/2015