-----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, NK7QIQD5YKEvuv7DcEmtewhrxsSzcxQ6H72rGzleXa3XrecG0XwTeX7RIpJudabD UJHai5T2DXp892zmtR/B+g== 0001223623-05-000086.txt : 20051114 0001223623-05-000086.hdr.sgml : 20051111 20051114150810 ACCESSION NUMBER: 0001223623-05-000086 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050930 FILED AS OF DATE: 20051114 DATE AS OF CHANGE: 20051114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BREEN EDWARD D CENTRAL INDEX KEY: 0001223619 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13836 FILM NUMBER: 051200661 MAIL ADDRESS: STREET 1: C/O TYCO INTERNATIONAL (US) INC STREET 2: 9 WEST 57TH ST 43RD FL. CITY: NEW YORK STATE: NY ZIP: 10019 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 5 1 bre396.xml X0202 5 2005-09-30 0 0 0 0000833444 TYCO INTERNATIONAL LTD /BER/ TYC 0001223619 BREEN EDWARD D C/O TYCO INTERNATIONAL (US) INC. 9 ROSZEL ROAD PRINCETON NJ 08540 1 1 0 0 Chrmn.and CEO Deferred Stock Units (Call Equivalent) 2004-11-01 5 J 0 542 31.29 A Common Shares 542 1357323 D Deferred Stock Units (Call Equivalent) 2005-02-01 5 J 0 3906 34.74 A Common Shares 3906 1361229 D Deferred Stock Units (Call Equivalent) 2005-05-02 5 J 0 4376 31.10 A Common Shares 4376 1365605 D Deferred Stock Units (Call Equivalent) 2005-08-02 5 J 0 4878 27.99 A Common Shares 4878 1370483 D Conversion is 1-for-1 Deferred Stock Units credited to the Reporting Person's deferred stock unit plan account as a result of the Company's quarterly dividend payment. Deferred Stock Unit credited to the Reporting Person's deferred stock unit plan account as a result of the Company's quarterly dividend payment vest on the respective dividend payment date. Dividends credited to the reporting person's Deferred Stock Unit (DSU) account will be credited in DSU's 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 employment with 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 2005-11-14 EX-24 2 poaedb.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 24th day of May, 2005. Signature: /s/Edward D. Breen Print Name: Edward D. Breen -----END PRIVACY-ENHANCED MESSAGE-----