-----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, BS6zLptCPx7p3LYPIA+cqiv6AAuZOrp12keRAdm1bzjRkfNwQhkRQwVWtJEzGt3Y Y71uYY5/kN7DHtSP2eENXA== 0000887568-03-000020.txt : 20031223 0000887568-03-000020.hdr.sgml : 20031223 20031223144509 ACCESSION NUMBER: 0000887568-03-000020 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20011108 FILED AS OF DATE: 20031223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZOLL MEDICAL CORPORATION CENTRAL INDEX KEY: 0000887568 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 042711626 STATE OF INCORPORATION: MA FISCAL YEAR END: 0928 BUSINESS ADDRESS: STREET 1: 269 MILL ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824-4105 BUSINESS PHONE: 9784219655 MAIL ADDRESS: STREET 1: 269 MILL ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824-4105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DUNN EDWARD T CENTRAL INDEX KEY: 0001237748 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20225 FILM NUMBER: 031070645 BUSINESS ADDRESS: STREET 1: S VELMA RD CITY: WAKEFIELD STATE: MA ZIP: 01880 BUSINESS PHONE: 7812455745 MAIL ADDRESS: STREET 1: S VELMA RD CITY: WAKEFIELD STATE: MA ZIP: 01880 3/A 1 form3_ex.xml X0201 3/A 2001-11-08 2002-01-30 0 0000887568 ZOLL MEDICAL CORPORATION ZOLL 0001237748 DUNN EDWARD T S VELMA RD WAKEFIELD MA 01880 0 1 0 0 Vice President-Operations Employee Stock Option 36.375 2010-11-30 Common Stock 2500 D The option vest in four equal annual installments commencing on November 30, 2001. The original Form 3 filed on January 30, 2002 and a Form 4 filed after the original Form 3 inadvertently stated the Expiration Date as November 30, 2007. The correct Expiration Date for the grant of this employee stock option is November 30, 2010. In addition, a Form 4 filed after the original Form 3 inadvertently stated the Transaction Date for the grant of this employee option as November 30, 1997. The correct Transaction Date is November 30, 2000. /s/ Maureen Callahan, by power of attorney 2003-12-23 EX-24 3 pwratty_dunn.htm EXHIBIT 24 POWER OF ATTORNEY
                                             LIMITED POWER OF ATTORNEY
                                                        FOR
                                               SECTION 16(a) FILINGS

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Richard A. Packer, A. Ernest Whiton and Maureen Callahan, 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, director and/or stockholder of Zoll Medical Corporation (the “Company”), Forms 3, 4, and 5 and amendments thereto 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 any amendments thereto and timely file such forms 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 which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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 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. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of December, 2002.




   
  /s/ Edward T. Dunn              
       Edward T. Dunn
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