-----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, CMILksttcrWlhjRZb6GR4T/MrWU/2/fCG46uuJ3RlC9gx7p7NgAk/BoUMfQ7KVIu BwOANT4kFZ1fS3qEbids6Q== 0001225208-08-008849.txt : 20080519 0001225208-08-008849.hdr.sgml : 20080519 20080519140113 ACCESSION NUMBER: 0001225208-08-008849 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080515 FILED AS OF DATE: 20080519 DATE AS OF CHANGE: 20080519 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: Tsay Yuh-Geng CENTRAL INDEX KEY: 0001434774 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08002 FILM NUMBER: 08844743 BUSINESS ADDRESS: BUSINESS PHONE: 510-979-5000 MAIL ADDRESS: STREET 1: 46360 FREMONT BOULEVARD CITY: FREMONT STATE: CA ZIP: 94538 3 1 doc3.xml X0202 3 2008-05-15 0 0000097745 THERMO FISHER SCIENTIFIC INC. TMO 0001434774 Tsay Yuh-Geng 81 WYMAN STREET P.O. BOX 9046 WALTHAM MA 02454-9046 1 Senior Vice President Common Stock 91551 D Stock Option (Right to Buy) 14.884 2013-01-28 Common Stock 33600 D Stock Option (Right to Buy) 22.411 2012-01-28 Common Stock 33600 D Stock Option (Right to Buy) 30.675 2015-03-07 Common Stock 56000 D Stock Option (Right to Buy) 32.3 2015-07-25 Common Stock 54200 D Stock Option (Right to Buy) 43.37 2013-11-09 Common Stock 90800 D Immediately The option is exercisable in five equal annual installments. The first installment became exercisable on November 9, 2007, and the next four installments become exercisable on November 9, 2008, 2009, 2010 and 2011. Exhibit List Exhibit 24 - Confirming Statement Barbara J. Lucas, Attorney-in-Fact for Yuh-Geng Tsay 2008-05-19 EX-24 2 tsay.txt Exhibit 24 CONFIRMING STATEMENT This statement confirms that the undersigned, Yuh-Geng Tsay, 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: May 9, 2008 /s/ YUH-GENG TSAY _______________________ -----END PRIVACY-ENHANCED MESSAGE-----