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STJ > SEC Filings for STJ > Form 8-K on 22-Jul-2013All Recent SEC Filings

Show all filings for ST JUDE MEDICAL INC



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Effective July 19, 2013, Mr. Stefan K. Widensohler was appointed to the Board of Directors (the "Board") of St. Jude Medical, Inc. (the "Company") in the class of directors whose term will expire at the Company's annual shareholders meeting in 2014. He has also been appointed to the Audit Committee of the Board. Mr. Widensohler previously served on the Company's Board from 2001
- 2010. Mr. Widensohler is currently the Proprietor, CEO and President of the Krauth Medical Group. The Board has determined that Mr. Widensohler is independent under the Company's Principles of Corporate Governance and bylaws and the NYSE listing standards.

A copy of the press release announcing the appointment of Mr. Widensohler is filed as Exhibit 99.1 to this report and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits:

99.1 Press release regarding appointment of Stefan K. Widensohler dated July 22, 2013.

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