-----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, OTIWvuQiTm8QAoUH6BK0U/spa6Qz/Byb9omkVjj/ZjRcqj4UjGXtbfkL9ozVXzht HAjBY37jvz7BdcuajhjDmQ== 0000914190-03-000194.txt : 20031210 0000914190-03-000194.hdr.sgml : 20031210 20031210131333 ACCESSION NUMBER: 0000914190-03-000194 CONFORMED SUBMISSION TYPE: 5/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030930 FILED AS OF DATE: 20031210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUIRE PATRICK E CENTRAL INDEX KEY: 0001178423 FILING VALUES: FORM TYPE: 5/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23837 FILM NUMBER: 031046716 BUSINESS ADDRESS: STREET 1: C/O SURMODICS INC STREET 2: 9924 WEST 74TH STREET CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SURMODICS INC CENTRAL INDEX KEY: 0000924717 STANDARD INDUSTRIAL CLASSIFICATION: ADHESIVES & SEALANTS [2891] IRS NUMBER: 411356149 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 9924 W 74TH ST CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 6128292700 MAIL ADDRESS: STREET 1: 9924 WEST 74TH ST CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: BSI CORP DATE OF NAME CHANGE: 19970506 5/A 1 edgar.xml PRIMARY DOCUMENT X0201 5/A2003-09-302003-11-14 0 0 0000924717 SURMODICS INC SRDX 0001178423 GUIRE PATRICK E 9924 WEST 74TH STREET EDEN PRAIRIE MN 55344 1100Senior Vice PresidentCommon Stock2002-10-035G010000D220479DCommon Stock2003-04-145G010000D219479DCommon Stock2003-06-035G010000D218479DCommon Stock2003-07-315G010000D217479DCommon Stock132000IBy SpouseEmployee Stock Option (Right to Buy)3.8752005-09-21Common Stock1000010000DEmployee Stock Option (Right to Buy)29.172010-03-17Common Stock1000010000DExercisable in annual increments of 2,000 shares each commencing 9/21/99Exercisable in annual increments of 2,000 shares each commencing 3/17/04Adjusted to reflect correct numbersPhilip D. Ankeny as Attorney-In-Fact for Patrick E. Guire pursuant to Power of Attorney attached hereto2003-12-05 EX-24 3 guirepoa.htm 
POWER OF ATTORNEY





 The undersigned hereby constitutes and appoints Philip D. Ankeny,

David C. Grorud and Melodie R. Rose ("Attorney-in-Fact"), or any one of

them acting alone, the undersigned's true and lawful attorney-in-fact and

agent with full power of substitution and resubstitution, for the undersigned

and in the undersigned's name, place and stead, in any and all capacities, to

sign any or all Forms 4 or Forms 5 relating to beneficial ownership of

securities of SurModics (the "Issuer"), to file the same, with all exhibits

thereto and other documents in connection therewith, with the Securities and

Exchange Commission and to deliver a copy of the same to the Issuer,

granting unto said attorney-in-fact and agent full power and authority to do

and perform each and every act and thing requisite and necessary to be done

in and about the premises, as fully to all intents and purposes as the

undersigned might or could do in person, hereby ratifying and confirming all

said attorney-in-fact and agent, or his substitute or substitutes, may lawfully

do or cause to be done by virtue thereof.  The undersigned acknowledges

that the foregoing attorney-in-fact, in serving in such capacity at the request

of the undersigned, is not 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 effect until such time as the

undersigned is no longer subject to the provisions of Section 16 of the

Securities Exchange Act of 1934 with respect to securities of the Issuer or

until this Power of Attorney is replaced by a later dated Power of Attorney or

revoked by the undersigned in writing.



 The undersigned hereby indemnifies the Attorneys-in-Fact for all

losses and costs the Attorneys-in-Fact may incur in connection with or

arising from the Attorneys-in-Fact's execution of their authorities granted

hereunder.



 IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 17th day of November, 2003.





      /s/ Patrick E. Guire

     Patrick E. Guire
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