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RESMED INC — Director's Dealing 2008
Sep 10, 2008
65715_rns_2008-09-10_9eef4a75-ece3-4f26-b54e-d3bbf9d81635.pdf
Director's Dealing
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1Rule 3.19A.2
Appendix 3Y - AMENDED
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | RMD | |
|---|---|---|
| ABN | 46 064 514 852 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | PETER C. FARRELL |
|---|---|
| Date of last notice | ' August 4, 2008 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | Sept. 2, 2008 (NYSE US dated transaction) |
| No. of securities held prior to change | Shares 837,054Stock Options 951,200 |
| Class | Common Stock |
| Number acquired | |
| Number disposed | 5000 NYSE shares |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | US$227,000 |
| No. of securities held after change | Shares 832,672Options 922,582 |
- See chapter 19 for defined terms.
11/3/2002
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Standing monthly trade pursuant toUSregulation 10b5-1 trading plan. | |
|---|---|---|
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
RESMED
ResMed Inc
14040 Danielson Street Poway CA 92064-6857
Tel (858) 746 2400 (800) 424 0737 toll free Fax (858) 746 2900
ASX Markets Supervision Pty Ltd. 20 Bridge Street P O Box H224 Sydney Square Sydney NSW 2000 AUSTRALIA
Re: RMD - Amendment of Appendix 3Y Peter Farrell
To Whom it May Concern:
This amendment is lodged in order to correct an error on the Appendix 3Y lodged on September 3, 2008, pursuant to a trade by Peter Farrell, ResMed's Executive Chairman of the Board. The consideration for the September 2, 2008 sale of 5000 shares of RMD was inadvertently omitted. The consideration received was US$227,000.
Also corrected is the number of outstanding ResMed stock options held by Dr. Farrell which currently is 922,582.
Sincerely,
Hitene St. Marki
Arlene Martin Stock Plan Administrator & Risk Manager