rrd22697_25758.html

-----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, VJif7dTREXKoAv7uAdp42e5MF/Nv44Ox4zKjLoK2+RzggAdQ+qwMh2fjoclP4Ynp 6kdvzb92zbMmRyXtRanMeQ== 0001181431-04-005505.txt : 20040130 0001181431-04-005505.hdr.sgml : 20040130 20040130174946 ACCESSION NUMBER: 0001181431-04-005505 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040129 FILED AS OF DATE: 20040130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCMILLAN KATHLEEN CENTRAL INDEX KEY: 0001233076 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14742 FILM NUMBER: 04557021 BUSINESS ADDRESS: STREET 1: 530 BOSTON POST RD CITY: WAYLAND STATE: MA ZIP: 01778 BUSINESS PHONE: 5083587400 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CANDELA CORP /DE/ CENTRAL INDEX KEY: 0000793279 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 042477008 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 530 BOSTON POST RD CITY: WAYLAND STATE: MA ZIP: 01778 BUSINESS PHONE: 5083587400 MAIL ADDRESS: STREET 1: 530 BOSTON POST ROAD CITY: WAYLAND STATE: MA ZIP: 01778 FORMER COMPANY: FORMER CONFORMED NAME: CANDELA LASER CORP DATE OF NAME CHANGE: 19920703 4 1 rrd31002.xml X0201 4 2004-01-29 0 0000793279 CANDELA CORP /DE/ CLZR 0001233076 MCMILLAN KATHLEEN C/O CANDELA CORPORATION 530 BOSTON POST ROAD WAYLAND MA 01778 0 1 0 0 Vice President, Research Incentive Stock Option (Right to Buy) 23.96 2004-01-29 4 A 0 2579 0 A 2006-01-29 2014-01-29 common stock, $.01 par value per share 2579 2579 D Non-Qualified Stock Option (Right to Buy) 23.96 2004-01-29 4 A 0 4921 0 A 2005-01-29 2014-01-29 common stock, $.01 par value per share 4921 4921 D Granted options to purchase 2,579 shares of common stock, $.01 par value per share, on 01/29/2004. These options are exercisable in three annual installments of 352, 352 and 1,875 shares, respectively, beginning two years after 01/29/2004. No options have been previously exercised. Granted options to purchase 4,921 shares of common stock, $.01 par value per share, on 01/29/2004. These options are exercisable in three annual installments of 1,875, 1,523 and 1,523 shares, respectively, beginning one year after 01/29/2004. No options have been previously exercised. /s/ Gordon H. Hayes, Jr. for Dr. Kathleen McMillan 2004-01-30 EX-24. 3 rrd22697_25758.htm POWER OF ATTORNEY rrd22697_25758.html

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears
below hereby constitutes and appoints F. Paul Broyer, Darrell Simino, Robert E. Quinn,
Gordon H. Hayes, Jr., Cynthia J. Q. Rumsey, Thomas H. Redekopp, Marianne L. Kotubetey,
Peter F. Durning, Elizabeth R. Cerda, and Anne W. French, and any one of them acting singly,
the true and lawful attorneys-in-fact and agents, with full power of substitution and
re-substitution, for the undersigned and in the undersigned's name, place and stead, in any and all
capacities (until revoked in writing) to sign any and all instruments, certificates and documents
required to be executed on behalf of the undersigned as an individual or on behalf of the
undersigned holding company, as the case may be, pursuant to sections 13 and 16 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any and all regulations
promulgated thereunder, and to file the same, with all exhibits thereto, and any other documents
in connection therewith, with the Securities and Exchange Commission, and with any other
entity when and if such is mandated by the Exchange Act or by the By-laws of the National
Association of Securities Dealers, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary fully to all
intents and purposes as the undersigned might or could do in person thereby ratifying and
confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed as of 11/5/2003.

Signature: /s/ Kathleen McMillan

Name: Kathleen McMillan

BS91814.1

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