-----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, UKoi8bhFwE47bDETp8ltL6kSORLCuMFBKgOCv0niqXawENpPeBcaNEaxQYdhv1w8 uEXPXYXWiNo+8ogkN9a3Ww== 0001181431-07-050613.txt : 20070807 0001181431-07-050613.hdr.sgml : 20070807 20070807184612 ACCESSION NUMBER: 0001181431-07-050613 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070807 FILED AS OF DATE: 20070807 DATE AS OF CHANGE: 20070807 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MASIMO CORP CENTRAL INDEX KEY: 0000937556 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 330368882 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 2852 KELVIN AVE STREET 2: STE 100 CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 7142509688 MAIL ADDRESS: STREET 1: 2852 KELVIN AVENUE CITY: IRVINE STATE: CA ZIP: 92614 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Al-Ali Ammar CENTRAL INDEX KEY: 0001403430 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33642 FILM NUMBER: 071033026 BUSINESS ADDRESS: BUSINESS PHONE: 949.297.7000 MAIL ADDRESS: STREET 1: C/O MASIMO CORPORATION STREET 2: 40 PARKER CITY: IRVINE STATE: CA ZIP: 92618 3 1 rrd167955.xml FORM 3 X0202 3 2007-08-07 0 0000937556 MASIMO CORP MASI 0001403430 Al-Ali Ammar C/O MASIMO CORPORATION, 40 PARKER IRVINE CA 92618 0 1 0 0 Chief Technical Officer Common Stock 510660 D Incentive Stock Option (right to buy) 2.75 2013-01-23 Common Stock 17400 D Incentive Stock Option (right to buy) 2.75 2015-01-03 Common Stock 24000 D Nonqualified Stock Option (right to buy) 10.67 2016-07-17 Common Stock 77940 D Nonqualified Stock Option (right to buy) 15.40 2017-05-24 Common Stock 30000 D This option was granted on January 23, 2003 and is exercisable as the option vests. This option vests over a five-year period, with 20% of the shares subject to the option vesting on each anniversary of the grant date. This option was granted on January 3, 2005 and is exercisable as the option vests. This option vests over a five-year period, with 20% of the shares subject to the option vesting on each anniversary of the grant date. This option was granted on July 17, 2006. All of the shares subject to this option vest on January 20, 2009, 30 months following the grant date. This option was granted on May 24, 2007 and is exercisable as the option vests. This option vests over a five-year period, with 20% of the shares subject to the option vesting on each anniversary of the grant date. Exhibit 24 Power of Attorney /s/ Mark P. de Raad, Attorney-in-Fact 2007-08-07 EX-24.1 2 rrd148607_167646.htm POWER OF ATTORNEY rrd148607_167646.html
                                POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
Mark de Raad, Chris Kilpatrick, Steve Wong and Elisa Mulet, and each of them,
signing individually, the undersigned's true and lawful attorneys-in-fact and
agents to:

        (1) execute for and on behalf of the undersigned, an officer, director
and/or holder of 10% or more of a registered class of securities of Masimo
Corporation, a Delaware corporation (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules promulgated thereunder;

        (2) do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute such Forms 3, 4 and
5, complete and execute any amendment or amendments thereto, and timely file
such forms or amendments with the United States Securities and Exchange
Commission and any stock exchange or similar authority, as required; and

        (3) take any other action of any nature whatsoever in connection with
the foregoing which, in the opinion of any such attorney-in-fact, may be of
benefit, 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 Exchange Act.

This Power of Attorney shall remain in full force and effect with respect to the
undersigned until the earliest to occur of (a) 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, or (b) revocation by the
undersigned in a signed writing delivered to the Company and each of the
foregoing attorneys-in-fact. This Power of Attorney shall terminate with respect
to a foregoing attorney-in-fact, individually, at such time as such
attorney-in-fact is no longer employed by the Company or any of its
subsidiaries.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of November, 2006.

                                        /s/ Ammar Al-Ali
                                        ----------------------------------------
                                        Ammar Al-Ali

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