-----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, MH2QZBhzTA9xbLZEPFO3cCYjyTLXzPVUumouPzea/YeaT/8TGd/AI9sIsdqGvTCm E1oXSozffof/qxU6t6NUNA== 0000914190-06-000652.txt : 20061114 0000914190-06-000652.hdr.sgml : 20061114 20061114173004 ACCESSION NUMBER: 0000914190-06-000652 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061113 FILED AS OF DATE: 20061114 DATE AS OF CHANGE: 20061114 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SURMODICS INC CENTRAL INDEX KEY: 0000924717 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MELROSE KENDRICK B CENTRAL INDEX KEY: 0001167141 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23837 FILM NUMBER: 061217127 BUSINESS ADDRESS: BUSINESS PHONE: 9528878939 MAIL ADDRESS: STREET 1: THE TORO COMPANY STREET 2: 8111 LYNDALE AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55420 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-11-13 0000924717 SURMODICS INC SRDX 0001167141 MELROSE KENDRICK B 8111 LYNDALE AVENUE SOUTH MINNEAPOLIS MN 55420 1 0 0 0 Common Stock 263957 D Director Stock Option (Right to Buy) 6.5625 2009-05-17 Common Stock 9000 9000 D Director Stock Option (Right to Buy) 25.094 2010-09-18 Common Stock 2000 2000 D Director Stock Option (Right to Buy) 34.85 2011-11-21 Common Stock 1000 1000 D Director Stock Option (Right to Buy) 29.17 2013-03-17 Common Stock 2000 2000 D Director Stock Option (Right to Buy) 21.82 2014-05-17 Common Stock 5000 5000 D Director Stock Option (Right to Buy) 39.13 2015-11-14 Common Stock 5000 5000 D Director Stock Option (Right to Buy) 31.85 2006-11-13 4 A 0 10000 0 A 2016-11-13 Common Stock 10000 10000 D Exercisable in annual increments of 1,800 shares each commnecing 5/17/99. Exercisable in annual increments of 400 shares each commencing 9/18/00. Exercisable in annual increments of 200 shares each commencing 11/21/01. Exercisable in annual increments of 400 shares each commencing 3/17/03. Exercisable in annual increments of 1,000 shares each commencing 5/17/04. Exercisable in annual increments of 1,000 shares each commencing on 11/14/05. Exercisable in annual increments of 2,000 shares each commencing on 11/13/06. /s/ Kendrick B. Melrose by Philip D. Ankeny pursuant to power of attorney previously filed 2006-11-14 EX-24 2 poamelrose.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 18th day of November, 2003.









       /s/ Kendrick B. Melrose

       Kendrick B. Melrose
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