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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
10-Q/A
(Amendment No. 1)
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QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2009 |
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Commission File Number 1-7707 |
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MEDTRONIC, INC. |
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(Exact name of registrant as specified in its charter) |
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Minnesota |
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41-0793183 |
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(State of incorporation) |
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(I.R.S. Employer |
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Identification No.) |
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710 Medtronic Parkway
Minneapolis, Minnesota 55432
(Address of principal executive offices) (Zip Code)
(763) 514-4000
(Registrant’s telephone number, including area code)
Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes x No o
Indicate by
check mark whether the registrant has submitted electronically and posted on
its corporate Web site, if any, every Interactive Data Filing required to be
submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this
chapter) during the preceding 12 months (or for such shorter period that the
registrant was required to submit and post such files).
Yes x No o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
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Large accelerated filer x |
Accelerated filer o |
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Non-accelerated filer o |
Smaller Reporting Company o |
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Indicate by
check mark whether the registrant is a shell company (as defined in Rule 12b-2
of the Exchange Act).
Yes o No x
Shares of common stock, $.10 par value, outstanding on September 3, 2009: 1,106,803,531
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Explanatory Note
The sole purpose of this Amendment No. 1 to our Quarterly Report on Form 10-Q for the period ended July 31, 2009, as filed with the Securities and Exchange Commission on September 9, 2009, is to furnish Exhibit 101 which was previously furnished as Exhibit 100 to the Form 10-Q, and to amend the Exhibit Index referenced in Part II, Item 6 of the report accordingly.
No other changes have been made to the Form 10-Q other than those described above. This Amendment No. 1 does not reflect subsequent events occurring after the original filing date of the Form 10-Q or modify or update in any way disclosures made in the Form 10-Q.
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(a) |
Exhibits |
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10.1* |
Form of Amended and Restated Change of Control Employment Agreement for Medtronic Executive Officers. |
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12.1* |
Medtronic, Inc. Computation of Ratio of Earnings to Fixed Charges. |
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31.1* |
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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31.2* |
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
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32.1* |
Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
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32.2* |
Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
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101.INS** |
XBRL Instance Document |
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101.SCH** |
XBRL Schema Document |
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101.CAL** |
XBRL Calculation Linkbase Document |
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101.DEF** |
XBRL Definition Linkbase Document |
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101.LAB** |
XBRL Label Linkbase Document |
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101.PRE** |
XBRL Presentation Linkbase Document |
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| * | Previously filed or furnished, as applicable, with our Form 10-Q as filed on September 9, 2009 |
| ** | Furnished with this Form 10-Q/A |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Medtronic, Inc. |
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(Registrant) |
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Date: September 9, 2009 |
/s/ William A. Hawkins |
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William A. Hawkins |
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Chairman and Chief Executive Officer |
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Date: September 9, 2009 |
/s/ Gary L. Ellis |
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Gary L. Ellis |
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Senior Vice President and |
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Chief Financial Officer |
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