-----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, BzgSg2aUi4ISObRYwZ/N4Q3IBkeOJA+VBs+a9KozU/PDUOwHtD4fA7BmvvE9+H1f 4xTrYBS9xjpcQPGmCbfS8A== 0001225208-09-011848.txt : 20090507 0001225208-09-011848.hdr.sgml : 20090507 20090507160911 ACCESSION NUMBER: 0001225208-09-011848 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090505 FILED AS OF DATE: 20090507 DATE AS OF CHANGE: 20090507 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOSTON SCIENTIFIC CORP CENTRAL INDEX KEY: 0000885725 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 042695240 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE BOSTON SCIENTIFIC PL CITY: NATICK STATE: MA ZIP: 01760-1537 BUSINESS PHONE: 5086508000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JOHNSON KRISTINA M CENTRAL INDEX KEY: 0001116268 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11083 FILM NUMBER: 09805594 MAIL ADDRESS: STREET 1: 19 HEATH PL CITY: DURHAM STATE: NC ZIP: 27705 4 1 doc4.xml X0303 4 2009-05-05 0000885725 BOSTON SCIENTIFIC CORP BSX 0001116268 JOHNSON KRISTINA M ONE BOSTON SCIENTIFIC PLACE NATICK MA 01760-1537 1 Phantom Stock 0 2009-05-05 4 A 0 14501 0 A Common Stock 14501 35625 D Annual grant of restricted stock to the reporting person and deferred under the Company's Deferred Compensation Program offered to non-employee directors. Reflects a value of $125,000 divided by the closing price of common stock on the date of grant. poajohnson2009.TXT /s/ Lawrence J. Knopf, Attorney-in-fact 2009-05-07 EX-24 2 poajohnson2009.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Timothy A. Pratt, Lawrence J. Knopf, Anne M. Thompson, Rhonda E. Payne and Ann C. Brachman,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 executive officer and/or director of Boston Scientific Corporation (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 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of the Company, Forms 144 in accordance with Rule 144 of the Securities Exchange Act of 1933, as amended and the rules and regulations thereunder; and (4) 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 each 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 or Rule 144 of the Securities Act of 1933, 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 and Forms 144 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 23rd day of January, 2009. /s/ Kristina M. Johnson Kristina M. Johnson -----END PRIVACY-ENHANCED MESSAGE-----