-----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, GttDEiiAWWqYWwdv5oLtxLuBdCFBu47GxtXLVk+Dqkpv++Zcu6BFRGdXbrGA+ks5 Nj2vB7OUeOnZuF39FgTCdQ== 0000911916-06-000101.txt : 20060705 0000911916-06-000101.hdr.sgml : 20060704 20060705172608 ACCESSION NUMBER: 0000911916-06-000101 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060705 DATE AS OF CHANGE: 20060705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZIMMER HOLDINGS INC CENTRAL INDEX KEY: 0001136869 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 134151777 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 345 EAST MAIN STREET CITY: WARSAW STATE: IN ZIP: 46580 BUSINESS PHONE: 5742676131 MAIL ADDRESS: STREET 1: 345 EAST MAIN STREET CITY: WARSAW STATE: IN ZIP: 46580 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GLASSCOCK LARRY C CENTRAL INDEX KEY: 0001189793 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16407 FILM NUMBER: 06945377 BUSINESS ADDRESS: STREET 1: ANTHEM INC STREET 2: 120 MONUMENT CIRCLE CITY: INDIANAPOLIS STATE: IN ZIP: 46204 BUSINESS PHONE: 3174886000 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-06-30 0001136869 ZIMMER HOLDINGS INC ZMH 0001189793 GLASSCOCK LARRY C C/O ZIMMER, INC. P. O. BOX 708 WARSAW IN 46580 1 0 0 0 Phantom Stock Units 2006-06-30 4 A 0 407.867 57.31 A Common Stock 407.867 8459.323 D The phantom stock units were accrued under the Zimmer Holdings, Inc. ("Company") Deferred Compensation Plan for Non-employee Directors. The Conversion or Exercise Price of Derivative Security is 1-for-1. 218.112 of the units are to be settled in cash within sixty days after cessation of the reporting person's service as a Director or may be converted into options to purchase shares of Company common stock at the ratio of 3 stock options for each unit at the election of the reporting person ("Elective Deferral Annual Fee Units"). The remaining 189.755 units are to be settled in cash within sixty days after cessation of the reporting person's service as a Director ("Elective Deferral Other Units"). Heather J. Kidwell, Attorney-in-Fact for Larry C. Glasscock (power of attorney attached) 2006-07-05 EX-24 2 glasscockpoa6_06.htm 
EXHIBIT 24



POWER OF ATTORNEY



For Executing Forms 3, 4, 5, and 144



            The undersigned hereby constitutes and appoints each of David C. Dvorak, Chad F. Phipps, Heather J. Kidwell, and Renee Rogers, signing singly, as his true and lawful attorney-in-fact, for such period of time that the undersigned is required to file reports pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or Rule 144 of the Securities Act of 1933, as amended (the "Securities Act"), due to his affiliation with Zimmer Holdings, Inc., a Delaware corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, to:



            1) execute for and on behalf of the undersigned Forms 3, 4, 5, and 144 and any amendments to previously filed forms in accordance with Section 16(a) of the Securities Exchange Act  or Rule 144 of the Securities Act 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 the execution of any such Form 3, 4, 5, and                                     144 and the timely filing of such form with the United  States Securities and Exchange Commission and any other authority as required by law; 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 his discretion.



            The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his 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 any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or  Rule 144 of the Securities Act.



            IN WITNESS  WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10 day of May, 2006.





                    /s/ Larry C. Glasscock

Signature  ---------------------------------------





                       Larry C. Glasscock

Print Name ---------------------------------------
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