rrd175300_202938.html

-----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, Fd5LO6W4iKGeySxk7+s8ivP6Cj3eYvQiyiw4z7i0h6DJYBfMDbos3NpXGulQsnS2 wyaMzX3jW7LCBtNkGK8t8g== 0001181431-08-021663.txt : 20080327 0001181431-08-021663.hdr.sgml : 20080327 20080327203434 ACCESSION NUMBER: 0001181431-08-021663 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080325 FILED AS OF DATE: 20080327 DATE AS OF CHANGE: 20080327 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POSSIS MEDICAL INC CENTRAL INDEX KEY: 0000079677 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 410783184 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9055 EVERGREEN BLVD N W CITY: MINNEAPOLIS STATE: MN ZIP: 55433-8003 BUSINESS PHONE: 6127804555 MAIL ADDRESS: STREET 1: 9055 EVERGREEN BLVD N W CITY: MINNAPOLIS STATE: MN ZIP: 55433-8003 FORMER COMPANY: FORMER CONFORMED NAME: POSSIS MACHINE CORP DATE OF NAME CHANGE: 19721106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MATTISON WILLIAM C JR CENTRAL INDEX KEY: 0001195917 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-00944 FILM NUMBER: 08716557 BUSINESS ADDRESS: BUSINESS PHONE: 763-717-1015 MAIL ADDRESS: STREET 1: POSSIS MEDICAL, INC. STREET 2: 9055 EVERGREEN BLVD NW CITY: MINNEAPOLIS STATE: MN ZIP: 55433 4 1 rrd196513.xml MATTISON FORM 4 X0202 4 2008-03-25 0 0000079677 POSSIS MEDICAL INC POSS 0001195917 MATTISON WILLIAM C JR POSSIS MEDICAL, INC. 9055 EVERGREEN BLVD NW MINNEAPOLIS MN 55433 1 0 0 0 Common Stock 2008-03-25 4 U 0 46061 19.50 D 1057 D Common Stock 2008-03-25 4 U 0 88000 19.50 D 0 I Ind. Retirement acct & Family trust Stock Option (Right to Buy) 8.09 2009-12-16 Common Stock 6000 6000 D Stock Option (Right to Buy) 8.12 2010-01-03 Common Stock 3000 3000 D Stock Option (Right to Buy) 4.06 2010-01-03 Common Stock 877 877 D Stock Option (Right to Buy) 2.22 2011-01-02 Common Stock 3311 3311 D Stock Option (Right to Buy) 4.44 2011-01-02 Common Stock 3000 3000 D Stock Option (Right to Buy) 8.47 2012-01-02 Common Stock 773 773 D Stock Option (Right to Buy) 16.94 2012-01-02 Common Stock 4000 4000 D Stock Option (Right to Buy) 17.90 2013-01-02 Common Stock 4000 4000 D Stock Option (Right to Buy) 8.95 2013-01-02 Common Stock 2123 2123 D Stock Option (Right to Buy) 19.09 2014-01-02 Common Stock 4000 4000 D Stock Option (Right to Buy) 9.55 2014-01-02 Common Stock 1990 1990 D Stock Option (Right to Buy) 6.54 2015-01-03 Common Stock 2943 2943 D Stock Option (Right to Buy) 13.08 2015-01-03 Common Stock 20000 20000 D Stock Option (Right to Buy) 13.08 2015-01-03 Common Stock 4000 4000 D Stock Option (Right to Buy) 13.08 2015-01-03 Common Stock 4000 4000 D Stock Option (Right to Buy) 10.02 2016-01-03 Common Stock 4000 4000 D Stock Option (Right to Buy) 5.01 2016-01-03 Common Stock 4291 4291 D Stock Option (Right to Buy) 10.02 2016-01-03 Common Stock 4000 4000 D Stock Option (Right to Buy) 13.48 2012-01-02 Common Stock 4000 4000 D Stock Option (Right to Buy) 6.74 2012-01-02 Common Stock 3913 3913 D Stock Option (Right to Buy) 13.48 2012-01-02 Common Stock 4000 4000 D Stock Option (Right to Buy) 14.21 2013-01-02 Common Stock 4000 4000 D Stock Option (Right to Buy) 14.21 2013-01-02 Common Stock 4000 4000 D Stock Option (Right to Buy) 7.1050 2013-01-02 Common Stock 3906 3906 D In connection with the annoucement on February 11, 2008 by MEDRAD, Inc. that it will acquire 100% of the oustanding common shares of Possis Medical, Inc. at $19.50 per share through a tender offer, all outstanding stock options fully vested and become exercisable in their entirety on that date. Currently fully vested. /s/ William C. Mattison Jr., by Irving R. Colacci, Attorney in Fact 2008-03-27 EX-24. 2 rrd175300_202938.htm POWER OF ATTORNEY rrd175300_202938.html

POWER OF ATTORNEY

Know all by these presents, that I hereby constitute and appoint Irving R. Colacci, and confirm my previous appointment of Irving R. Colacci for all filings prior to the date hereof as, my true and lawful attorney-in-fact and agent, with full power of substitution for me and in my name, place and stead, to:

1.	execute for me and on my behalf, in my capacity as an officer and/or director of Possis Medical, Inc., Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder;

2.	do and perform any and all acts for me and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto 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 me, in my best interest or legally required by me, it being understood that the documents executed by such attorney-in-fact on my behalf 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.

I hereby grant 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 I might or could do if personally present, 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, or has heretofore done, by virtue of this Power of Attorney and the rights and powers herein granted. I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is Possis Medical, Inc. assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities of Possis Medical, Inc., unless earlier revoked by me in a signed writing delivered to the attorneys-in-fact named above.

IN WITNESS WHEREOF, I have signed this Power of Attorney on March 17, 2008.
William C. Mattison Jr

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