-----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, Aoy2JzdNRrDbKmrv/axsZT3nI30/LNxH2CFZ4YmBEuMyyRrNDOGSWXjCdTNy71Zq UixNj+nWh6PW7WrL0p32ZA== 0001047469-03-033293.txt : 20031014 0001047469-03-033293.hdr.sgml : 20031014 20031014170310 ACCESSION NUMBER: 0001047469-03-033293 CONFORMED SUBMISSION TYPE: 425 PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20031014 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: MEDAMICUS INC CENTRAL INDEX KEY: 0000833140 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 411533300 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19467 FILM NUMBER: 03940166 BUSINESS ADDRESS: STREET 1: 15301 HGHWY 55 W CITY: PLYMOUTH STATE: MN ZIP: 55447 BUSINESS PHONE: 7635592613 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MEDAMICUS INC CENTRAL INDEX KEY: 0000833140 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 411533300 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 425 BUSINESS ADDRESS: STREET 1: 15301 HGHWY 55 W CITY: PLYMOUTH STATE: MN ZIP: 55447 BUSINESS PHONE: 7635592613 425 1 a2120381z425.htm 425

Filed by Medamicus, Inc.
Pursuant to Rule 425 of the
Securities Act of 1933
Registration Statement No. 333-108404

Medamicus, Inc.
15301 Highway 55 West
Plymouth, Minnesota 55447

AN IMPORTANT REMINDER!

October 14, 2003

Dear Fellow Shareholder:

        We have previously mailed you a joint proxy statement/prospectus dated September 12, 2003, concerning the upcoming special meeting of Medamicus shareholders, which has been called to vote upon Medamicus' proposed purchase of substantially all of the operating assets of BIOMEC Cardiovascular Inc., a wholly owned subsidiary of BIOMEC Inc. Please take note that the special meeting is scheduled to be held next Tuesday, October 21, 2003.

        According to our latest records, we have NOT yet received your proxy instructions for this meeting. Since the time until the special meeting is extremely short, we urge you to vote your shares today by following either the telephone or internet voting instructions that are enclosed with this letter.

Your Board of Directors recommends that shareholders vote "FOR" the BIOMEC Cardiovascular acquisition, and also "FOR" the approval of several other proposals to be put forth at the special meeting. Each of these proposals is described in all material respects in the joint proxy statement/prospectus previously mailed to you. PLEASE TAKE PROMPT ACTION TODAY, to help ensure that your Medamicus shares are represented at this important special meeting.

        If you hold your shares in street name, please take note that your broker or bank cannot vote your shares for you without first receiving your specific voting instructions. Thank you for giving this important matter your prompt attention.

                        Sincerely,

                        James D. Hartman
                        President and CEO


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