-----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, CsPhb746Fg59z5OIqZAuAkZti1wh/wx2caFDBctQPVr40EdAcOXhzDvKSwOjQ0pT xSEegt0x+XpEi+QLnrseoQ== 0000064670-08-000056.txt : 20080617 0000064670-08-000056.hdr.sgml : 20080617 20080617164158 ACCESSION NUMBER: 0000064670-08-000056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080613 FILED AS OF DATE: 20080617 DATE AS OF CHANGE: 20080617 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEDTRONIC INC CENTRAL INDEX KEY: 0000064670 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 410793183 STATE OF INCORPORATION: MN FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 710 MEDTRONIC PKWY STREET 2: MS LC300 CITY: MINNEAPOLIS STATE: MN ZIP: 55432 BUSINESS PHONE: 7635144000 MAIL ADDRESS: STREET 1: 710 MEDTRONIC PKWY CITY: MINNEAPOLIS STATE: MN ZIP: 55432 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Blankemeyer Robert H CENTRAL INDEX KEY: 0001437868 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 08903573 BUSINESS ADDRESS: BUSINESS PHONE: 763-514-4000 MAIL ADDRESS: STREET 1: 710 MEDTRONIC PKWY CITY: MINNEAPOLIS STATE: MN ZIP: 55432 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2008-06-13 0000064670 MEDTRONIC INC MDT 0001437868 Blankemeyer Robert H 710 MEDTRONIC PKWY MS LC310 MINNEAPOLIS MN 55432 0 1 0 0 SVP & Pres Surgical Technol Common Stock 2008-06-13 4 A 0 1172 0 A 1172 D Common Stock 2008-06-13 4 F 0 310 51.54 D 862 D James N. Spolar, Attorney-in-fact 2008-06-17 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Power of Attorney I, Robert H. Blankemeyer, 710 Medtronic Parkway, Minneapolis, MN 55432-5604 do hereby appoint each of: Terrance L. Carlson, Senior Vice President, General Counsel and Corporate Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Gary A. Nelson, Vice President, Risk Mgmt & Legal Administrative Services, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Keyna P. Skeffington, Vice President, Senior Legal Counsel and Assistant Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 James N. Spolar, Senior Legal Counsel and Assistant Secretary, Medtronic, Inc., 710 Medtronic Parkway, MInneapolis, MN 55432-5604 Rhonda L. Ingalsbe, Manager, Shareholder Services, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 As attorney-in-fact in my name, place, and stead to act individually in any way which I myself could do, if I were personally present, with respect to the filing of reports as required under Setion 16(a) of the Securities Exchange Act of 1934, including Forms 3, 4 and 5 and under Rule 144 of the Securities Act of 1933. In Witness Whereof, I have hereunder set my name this 12th day of June, 2008. /s/ Robert H. Blankemeyer Robert H. Blankemeyer Specimen Signature of Attorney(s)-in-Fact /s/ Terrance L. Carlson /s/ Gary A. Nelson /s/ Keyna P. Skeffington /s/ James N. Spolar James N. Spolar /s/ Rhonda L. Ingalsbe -----END PRIVACY-ENHANCED MESSAGE-----