-----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, LKdggbY0iKdWWWw+X7301HpdNcArMgX698kaR0At7FI1qWK0N29KuzE/Vi6jIRpi tShGKCDxzCU2nebALW5Bfg== 0001225208-08-016042.txt : 20081009 0001225208-08-016042.hdr.sgml : 20081009 20081009170442 ACCESSION NUMBER: 0001225208-08-016042 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081007 FILED AS OF DATE: 20081009 DATE AS OF CHANGE: 20081009 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIEGEL LAURIE CENTRAL INDEX KEY: 0001223626 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13836 FILM NUMBER: 081116449 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: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 0929 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 doc4.xml X0303 4 2008-10-07 0000833444 TYCO INTERNATIONAL LTD /BER/ TYC 0001223626 SIEGEL LAURIE 9 ROSZEL ROAD PRINCETON NJ 08540 1 SVP, HR Performance Share Units 0 2008-10-07 4 A 0 25800 0 A Common Shares 25800 39400 D Stock Option (Right to Buy) 29 2008-10-07 4 A 0 92300 0 A Common Shares 92300 92300 D Upon vesting, the reporting person will receive a distribution of common shares based on the performance target (total shareholder return relative to a specified index). Amount presented represents target number of shares that may be distributed. The maximum number that may be distributed is equal to two times target amount. These performance share units vest, to the extent the performance targets are obtained, on 9/30/2011. Includes 13,600 performance share units previously reported voluntarily with different vesting terms. Subject to acceleration upon certain events, options become exercisable in four equal installments on each of the first, second, third and fourth anniversary of the grant date. poasiegel.TXT John S. Jenkins, attorney-in-fact 2008-10-09 EX-24 2 poasiegel.txt POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Tyco International Ltd. (the "Company"), hereby constitutes and appoints John S. Jenkins, Jr. Judith A. Reinsdorf and Andrea Goodrich 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 21st day of May, 2007. Signature: /s/ Laurie Siegel Print Name: Laurie Siegel -----END PRIVACY-ENHANCED MESSAGE-----