-----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, BCSOfR1HyPSSbLUqd3aVRzq1cSk90ttFtPynW+KQFCC/6l2sj3ldUq7QPALkzwMC /aQfUt9LiPRPMCeScv4TLQ== 0001223623-05-000119.txt : 20051123 0001223623-05-000119.hdr.sgml : 20051123 20051123135818 ACCESSION NUMBER: 0001223623-05-000119 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051122 FILED AS OF DATE: 20051123 DATE AS OF CHANGE: 20051123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEASY DANA S CENTRAL INDEX KEY: 0001256891 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13836 FILM NUMBER: 051224243 BUSINESS ADDRESS: STREET 1: TYCO INTERNATIONAL LTD STREET 2: 9 WEST 57TH ST 43RD FL CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 2124241300 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 4 1 dea409.xml X0202 4 2005-11-22 0 0000833444 TYCO INTERNATIONAL LTD /BER/ TYC 0001256891 DEASY DANA S C/O TYCO INTERNATIONAL (US) INC. 9 ROSZEL ROAD PRINCETON NJ 08540 0 1 0 0 Chief Information Officer Common Shares 2005-11-22 4 A 0 11000 0 A 51918 D Performance Share Units 2005-11-22 4 A 0 9000 0 A Common Shares 9000 9000 D Stock Option (Right to Buy) 29.00 2005-11-22 4 A 0 40000 0 A 2015-11-22 Common Shares 40000 40000 D Subject to acceleration upon certain events, these restricted shares will vest on the third anniversary of the grant date. Conversion is 1-for-1 These performance share units will vest on the third anniversary of the grant date, at which time the reporting person will receive a distribution of common shares based on the performance targets approved by a Committee of independent directors at time of the grant. Subject to acceleration upon certain events, options become exercisable in three equal installments on each of the first, second and third anniversary of the grant date. By: John S. Jenkins, attorney-in-fact 2005-11-23 EX-24 2 poadsd.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 1st day of June, 2005. Signature: /s/ Dana S. Deasy Print Name: Dana S. Deasy -----END PRIVACY-ENHANCED MESSAGE-----