-----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, DYVu2f07GOoobr147WLhgc89M/NFCachH9Cnat2wBIKDpxMU2CGQzQLaD8ba4Hlo f4z5yRaLfZ2Hru/q3ioV9A== 0000840467-04-000052.txt : 20040402 0000840467-04-000052.hdr.sgml : 20040402 20040402200902 ACCESSION NUMBER: 0000840467-04-000052 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040329 FILED AS OF DATE: 20040402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BECKMAN COULTER INC CENTRAL INDEX KEY: 0000840467 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 951040600 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4300 N HARBOR BLVD STREET 2: PO BOX 3100 CITY: FULLERTON STATE: CA ZIP: 92834-3100 BUSINESS PHONE: 7147736907 MAIL ADDRESS: STREET 1: 4300 N HARBOR BLVD STREET 2: PO BOX 3100 CITY: FULLERTON STATE: CA ZIP: 92834-3100 FORMER COMPANY: FORMER CONFORMED NAME: BECKMAN INSTRUMENTS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BELL G RUSSELL CENTRAL INDEX KEY: 0001284375 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10109 FILM NUMBER: 04715510 BUSINESS ADDRESS: STREET 1: 4300 N. HARBOR BLVD CITY: FULLERTON STATE: CA ZIP: 92834 BUSINESS PHONE: 7147738905 MAIL ADDRESS: STREET 1: 4300 N HARBOR BLVD CITY: FULLERTON STATE: CA ZIP: 92834 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-03-29 0 0000840467 BECKMAN COULTER INC BEC 0001284375 BELL G RUSSELL 4300 N HARBOR BLVD FULLERTON CA 92834 0 0 0 1 Group VP, Diag Dev & Bus Ctr Common Stock 3824.666 D Common Stock 1939.444 I 401(K) Plan Non-Qualified Stock Option 19.7813 1998-01-03 2007-01-03 Common Stock 12000 D Non-Qualified Stock Option 20.7813 1999-01-06 2008-01-06 Common Stock 12000 D Non-Qualified Stock Option 26.8438 2000-01-05 2009-01-05 Common Stock 16000 D Non-Qualified Stock Option 25.3125 2001-01-04 2010-01-04 Common Stock 24000 D Non-Qualified Stock Option 38.625 2002-01-04 2011-01-04 Common Stock 24000 D Non-Qualified Stock Option 43.08 2003-01-03 2012-01-03 Common Stock 18000 D Non-Qualified Stock Option 28.68 2004-01-09 2013-01-09 Common Stock 21000 D Non-Qualified Stock Option 50.6 2004-12-04 2010-12-04 Common Stock 17000 D Phantom Stock Units 0 Common Stock 10155.786 D The option vests in three annual installments beginning 1/3/98: 33% on 1/3/98, 33% on 1/3/99, and 34% on 1/3/00. The option vests in three annual installments beginning 1/6/99: 33% on 1/6/99, 33% on 1/6/00, and 34% on 1/6/01. The option vests in four equal annual installments beginning with the exercise date listed here. The shares of phantom stock become payable, in cash or common stock, at the election of the reporting person, following termination of the reporting person's employment with Beckman Coulter, Inc. Deborah J. Stouff, by Power of Attorney 2004-04-02 EX-24 3 poag.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of William H. May and Deborah J. Stouff, signing singly, the undersigned's true and lawful attorney-in-fact to: (1)execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Beckman Coulter, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2)do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, and 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3)take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in- fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. 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. 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 foregoing attorneys- in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of March, 2004. s/ G. Russell Bell Signature G. Russell Bell Print Name -----END PRIVACY-ENHANCED MESSAGE-----