-----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, NNWb9nwYMnRjxFT5njggdaHYDfu9Q8CNrnn2F9xw1lTMi2UvFxWt9xvvD57iMTNF LL3zaqwe+RD8qL1T3Y69qQ== 0001225208-11-006214.txt : 20110216 0001225208-11-006214.hdr.sgml : 20110216 20110216194507 ACCESSION NUMBER: 0001225208-11-006214 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110214 FILED AS OF DATE: 20110216 DATE AS OF CHANGE: 20110216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Phalen Michael P. CENTRAL INDEX KEY: 0001483882 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11083 FILM NUMBER: 11619017 MAIL ADDRESS: STREET 1: C/O BOSTON SCIENTIFIC STREET 2: ONE BOSTON SCIENTIFIC PLACE CITY: NATICK STATE: MA ZIP: 01760 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: 508-650-8000 MAIL ADDRESS: STREET 1: ONE BOSTON SCIENTIFIC PL CITY: NATICK STATE: MA ZIP: 01760-1537 4 1 doc4.xml X0303 4 2011-02-14 0000885725 BOSTON SCIENTIFIC CORP BSX 0001483882 Phalen Michael P. ONE BOSTON SCIENTIFIC PLACE NATICK MA 01760-1537 1 EVP & President, International Common Stock 2011-02-14 4 M 0 3274.0000 0 A 33665.0000 D Common Stock 2011-02-14 4 F 0 1178.0000 6.9700 D 32487.0000 D Common Stock 2447.0000 I By 401(k) Deferred Stock Units 2011-02-14 4 M 0 3274.0000 0.0000 D Common Stock 3274.0000 53494.0000 D Each deferred stock unit represents the Company's commitment to issue one share of Boston Scientific common stock. Includes shares acquired under the Boston Scientific Global Employee Stock Purchase Plan. Balance reflects the most current data available with regard to share holdings in the Company's 401(k) Savings Plan. The award vests in five equal annual installments commencing on February 12, 2009, the first anniversary of the date of grant. Reflects multiple DSU awards with independent vesting schedules. phalenpoa2011.txt /s/ Theresa R. Boni, Attorney-in-Fact 2011-02-16 EX-24 2 phalenpoa2011.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Vance R. Brown, Theresa R. Boni, Anne M. Thompson, Michelle K. Gewandter and Linda M. Tibbetts, 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, and amendments thereto,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 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 11th day of February, 2011. /s/ Michael P. Phalen Michael P. Phalen -----END PRIVACY-ENHANCED MESSAGE-----