-----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, E2WLCRmiL0uIlyBLyuwO8QW2DugGATzi7BAYlEmBGi+XgHxtMzcWiCpHZuq/AEGh tRg6lSpG+rIP1+dyXK411Q== 0000096943-10-000007.txt : 20100119 0000096943-10-000007.hdr.sgml : 20100118 20100119091903 ACCESSION NUMBER: 0000096943-10-000007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100114 FILED AS OF DATE: 20100119 DATE AS OF CHANGE: 20100119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEIER RICHARD A CENTRAL INDEX KEY: 0001227305 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05353 FILM NUMBER: 10532021 MAIL ADDRESS: STREET 1: 1700 E ST ANDREW PLACE CITY: SANTA ANA STATE: CA ZIP: 92705 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: 1231 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 4 1 f4forram.xml PRIMARY DOCUMENT X0303 4 2010-01-14 0 0000096943 TELEFLEX INC TFX 0001227305 MEIER RICHARD A 155 S. LIMERICK ROAD LIMERICK PA 19468 0 1 0 0 Exec. Vice Pres. and CFO Common Stock 2010-01-14 4 A 0 3511. A 8511. D Stock Option / (Right to Buy) 59.81 2010-01-14 4 A 0 33833. 59.81 A 2020-01-14 Common Stock 33833. 33833. D Restricted stock award granted pursuant to the Teleflex Incorporated 2000 Stock Compensation Plan. Shares vest 100% on the third anniversary of the grant date. Exercisable for one-third of the shares on each of 1/14/11, 1/14/12, and 1/14/13. Note: Also see attached Exhibit EX-24 power of attorney. Sherrie L. Hedrick w/POA for Richard A. Meier 2010-01-19 EX-24 2 poameier-2010.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 11th day of January 2010. RICHARD A. MEIER -----END PRIVACY-ENHANCED MESSAGE-----