-----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, UA6614H0er1+/HEJN95EqUGpPotk0mv407+LaZbLWUNinPC9zBeITeibTMqN11St NdMpks5z/U4aWebaJT5EBA== 0000009892-09-000011.txt : 20090109 0000009892-09-000011.hdr.sgml : 20090109 20090109135652 ACCESSION NUMBER: 0000009892-09-000011 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090109 DATE AS OF CHANGE: 20090109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alterio Sharon M CENTRAL INDEX KEY: 0001453458 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06926 FILM NUMBER: 09518045 BUSINESS ADDRESS: BUSINESS PHONE: 908 277 8269 MAIL ADDRESS: STREET 1: C. R. BARD, INC. STREET 2: 730 CENTRAL AVENUE CITY: MURRAY HILL STATE: NJ ZIP: 07974 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BARD C R INC /NJ/ CENTRAL INDEX KEY: 0000009892 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 221454160 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 730 CENTRAL AVE CITY: MURRAY HILL STATE: NJ ZIP: 07974 BUSINESS PHONE: 9082778000 MAIL ADDRESS: STREET 1: 730 CENTRAL AVENUE CITY: MURRAY HILL STATE: NJ ZIP: 07974 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2009-01-01 0 0000009892 BARD C R INC /NJ/ BCR 0001453458 Alterio Sharon M C. R. BARD, INC. 730 CENTRAL AVENUE MURRAY HILL NJ 07974 0 1 0 0 Group Vice President Common Stock 33444.419 D Common Stock 131.815 I 401(k) Plan Option (Right to Buy) 56.275 2014-10-04 Common Stock 17500 D Option (Right to Buy) 66.795 2015-07-13 Common Stock 10585 D Option (Right to Buy) 73.99 2016-07-12 Common Stock 11000 D Option (Right to Buy) 83.473 2017-07-11 Common Stock 11550 D Option (Right to Buy) 88.755 2018-07-09 Common Stock 18229 D Includes 1,288.4192 shares held in the Company's Employee Stock Purchase Plan as of January 1, 2009. Held as of January 1, 2009. Options granted under 2003 Long Term Incentive Plan of C. R. Bard, Inc. (as Amended and Restated). Under Option Plan no exercise within 12 mos., then exercisable in installments: 25% after 12 mos., 50% after 24 mos., 75% after 36 mos., and 100% after 48 mos. Performance options granted under the 2003 Long Term Incentive Plan of C. R. Bard, Inc. (as Amended and Restated). Options vest in accordance with schedule upon achievement of certain performance criteria or fully vest in five years. Performance options granted under the 2003 Long Term Incentive Plan of C. R. Bard, Inc. (as Amended and Restated). Also granted in tandem with these options are Limited Stock Appreciation Rights which can only be exercised upon a "Change in Control" as defined in the Plan. Jean Miller, Attorney-in-Fact 2009-01-09 EX-24 2 poaalterio.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Jean Miller, Steve Long and Rich Rosenzweig, 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 C. R. Bard, Inc. (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 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 7th day of January, 2009.

/s/ Sharon M. Alterio

Signature

Sharon M. Alterio

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