-----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, R3BU3y/FLcRlGg1AlZcNbuI8vKnPAP1Pu8nMODxL+sUp0e9cZ74mBA4knIziaUy2 IeNuxgy8vP49wfHzfDrOMw== 0001223623-05-000060.txt : 20051005 0001223623-05-000060.hdr.sgml : 20051005 20051005105828 ACCESSION NUMBER: 0001223623-05-000060 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051003 FILED AS OF DATE: 20051005 DATE AS OF CHANGE: 20051005 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TYCO INTERNATIONAL LTD /BER/ CENTRAL INDEX KEY: 0000833444 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 90 PITTS BAY ROAD STREET 2: THE ZURICH CENTRE SECOND FLOOR CITY: PEMROKE HM 08 BERMU STATE: D0 BUSINESS PHONE: 4412928674 MAIL ADDRESS: STREET 1: C/O TYCO INTERNATIONAL (US) INC STREET 2: ONE TYCO PARK CITY: EXETER STATE: NH ZIP: 03833 FORMER COMPANY: FORMER CONFORMED NAME: ADT LIMITED DATE OF NAME CHANGE: 19930601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GORDON BRUCE S CENTRAL INDEX KEY: 0001199197 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13836 FILM NUMBER: 051123772 MAIL ADDRESS: STREET 1: 1095 AVENUE OF THE AMERICAS STREET 2: ROOM 3917 CITY: NEW YORK STATE: NY ZIP: 10036 4 1 gor356.xml X0202 4 2005-10-03 0 0000833444 TYCO INTERNATIONAL LTD /BER/ TYC 0001199197 GORDON BRUCE S C/O TYCO INTERNATIONAL (US) INC. 9 ROSZEL ROAD PRINCETON NJ 08540 1 0 0 0 Deferred Stock Unit 2005-10-03 4 A 0 4241 0 A Common Shares 4241 14100 D Conversion is 1-for-1 Defered Stock Units (DSUs) were issued under the Tyco International Ltd. (the Company) 2004 Stock and Incentive Plan (the Plan) at a DSU value based on the average price of Tyco common stock for the 60-days prior to the grant. The DSUs are immediately vested upon grant. Dividends will be credited in DSUs to the grantee's account based on the average of the high and the low sale price of Tyco common stock on the dividend date. Distribution under the Plan will first occur upon (i) 30 days following termination of the grantee's service as a member of the Board of Directors of the Company (except in the event of Termination for Cause), or (ii) a Change in Control. Upon such date of termination or Change in Control, as the case may be, the Company shall issue to the grantee the number of shares of Tyco common stock equal to the aggregate number of vested DSUs credited to the grantee. By: John S. Jenkins, attorney-in-fact 2005-10-05 EX-24 2 poagordon.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Tyco International Ltd. (the "Company"), hereby constitutes and appoints William B. Lytton, John S. Jenkins, Jr. and Brian C. Lucas each of them, the undersigned's true and lawful attorney-in-fact to: I. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in- fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and II. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. 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 (as amended). 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 Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of May, 2005. Signature: /s/ Bruce S. Gordon Print Name: Bruce S. Gordon -----END PRIVACY-ENHANCED MESSAGE-----