-----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, HAks50gjtDUk78d7lGU7yZAjfhTv5RaWa94nze5YaIlAxePSVAqwA4vXV2fo+CcW k2e/yhkHVt5C3RXlFPO+iQ== 0000096943-05-000051.txt : 20050308 0000096943-05-000051.hdr.sgml : 20050308 20050308101607 ACCESSION NUMBER: 0000096943-05-000051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050307 FILED AS OF DATE: 20050308 DATE AS OF CHANGE: 20050308 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELEFLEX INC CENTRAL INDEX KEY: 0000096943 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 231147939 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 BUSINESS ADDRESS: STREET 1: 155 SOUTH LIMERICK ROAD STREET 2: CORPORATE OFFICES CITY: LIMERICK STATE: PA ZIP: 19468 BUSINESS PHONE: 610 948-5100 MAIL ADDRESS: STREET 1: 155 SOUTH LIMERICK ROAD CITY: LIMERICK STATE: PA ZIP: 19468 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COOK WILLIAM ROLAND CENTRAL INDEX KEY: 0001236568 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05353 FILM NUMBER: 05665613 BUSINESS ADDRESS: STREET 1: P O BOX 732 STREET 2: TELEFLEX INC CITY: LAHASKA STATE: PA ZIP: 18931 BUSINESS PHONE: 2157945747 MAIL ADDRESS: STREET 1: P O BOX 732 CITY: LAHASKA STATE: PA ZIP: 18931 4 1 f4forcook.xml PRIMARY DOCUMENT X0202 4 2005-03-07 0 0000096943 TELEFLEX INC TFX 0001236568 COOK WILLIAM ROLAND P. O. BOX 732 LAHASKA PA 18931 1 0 0 0 Stock Option (Right to Buy) 52.50 2005-03-07 4 A 0 2000. 52.50 A 2005-09-07 2015-03-07 Common Stock 2000. 2000. D Note: Also see attached Exhibit EX-24 Power of Attorney. Sherrie L. Hedrick with POA for William R. Cook 2005-03-08 EX-24 2 poacook-05.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Laurence G. Miller, James J. Leyden, Daniel V. Logue or Sherrie L. Hedrick, 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 Teleflex Incorporated (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, complete and execute any amendment or amendments thereto, 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 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. 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 8th day of February 2005. WILLIAM R. COOK -----END PRIVACY-ENHANCED MESSAGE-----