Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 16, 2012, David L. Calhoun notified Medtronic, Inc. (the "Company")
that he would not stand for reelection to the Board of Directors of the Company
at the 2012 annual meeting of shareholders, due to his other board and executive
commitments. Mr. Calhoun's decision not to pursue reelection was not due to a
disagreement with the Company. Mr. Calhoun will continue to serve as a director
of the Company until the expiration of his term at the 2012 annual meeting of
shareholders.
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