-----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, Aj7V6yL4rv47yiJNpSkz3UO6yHyCIE1vjF/RM+lVrwaqyMHY8WU10A8GqJCI76gR GcI/OA8PgTi84od75QsGUQ== 0000097745-07-000214.txt : 20071002 0000097745-07-000214.hdr.sgml : 20071002 20071002141657 ACCESSION NUMBER: 0000097745-07-000214 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070929 FILED AS OF DATE: 20071002 DATE AS OF CHANGE: 20071002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: THERMO FISHER SCIENTIFIC INC. CENTRAL INDEX KEY: 0000097745 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 042209186 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 81 WYMAN ST STREET 2: PO BOX 9046 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 7816221000 MAIL ADDRESS: STREET 1: 81 WYMAN ST STREET 2: PO BOX 9046 CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: THERMO ELECTRON CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bell Michael Adam CENTRAL INDEX KEY: 0001406455 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08002 FILM NUMBER: 071149071 BUSINESS ADDRESS: BUSINESS PHONE: 617-252-2236 MAIL ADDRESS: STREET 1: TWO CANAL PARK CITY: CAMBRIDGE STATE: MA ZIP: 02141 4 1 bel564.xml X0202 4 2007-09-29 0 0000097745 THERMO FISHER SCIENTIFIC INC. TMO 0001406455 Bell Michael Adam 81 WYMAN STREET P.O. BOX 9046 WALTHAM MA 024549046 1 0 0 0 Phantom Stock Units 2007-09-29 4 A 0 151.59 A Common Stock 151.59 151.59 D Convertible into Common Stock on a 1-for-1 basis. Represents stock units credited to the Reporting Person's account as of September 29, 2007, at a price of $57.72 per unit pursuant to the Issuer's Deferred Compensation Plan for Directors (the 'Plan'). Director's fees and retainers are deferred quarterly under the Plan as Common Stock units based on the closing price of the stock as of the quarter end. The shares are distributable as stock upon cessation of director service (for any reason) or a change of control. Exhibit List Exhibit 24 - Confirming Statement (Note: Exhibit 24, which previously was filed with the Reporting Peron's Form 3 filed on July 16, 2007, is being refiled with this form so that it appears on EDGAR.) By: Barbara J. Lucas, Attorney-in-Fact for Michael Adam Bell 2007-10-02 EX-24 2 bellpoa.txt Exhibit 24 CONFIRMING STATEMENT This statement confirms that the undersigned, Michael Adam Bell, has authorized and designated Seth H. Hoogasian, Barbara J. Lucas, John A. Piccione, and Sharon S. Briansky to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U. S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of THERMO FISHER SCIENTIFIC INC. The authority of Seth H. Hoogasian, Barbara J. Lucas, John A. Piccione, and Sharon S. Briansky under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of or transactions in securities of THERMO FISHER SCIENTIFIC INC., unless earlier revoked in writing. The undersigned acknowledges that Seth H. Hoogasian, Barbara J. Lucas, John A. Piccione, and Sharon S. Briansky are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: July 11, 2007 /s/ MICHAEL ADAM BELL _______________________ -----END PRIVACY-ENHANCED MESSAGE-----