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RESMED INC — Director's Dealing 2011
Jan 11, 2011
65715_rns_2011-01-11_0af61a73-1825-48d2-b380-e1f1a21b1732.pdf
Director's Dealing
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AMENDED Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
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 30/09/01 Amended 01/01/11
Name of entity ResMed Inc. (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 | Kieran Gallahue |
|---|---|
| Date of last notice | September 13, 2010 |
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 | Transaction #1 - November 11, 2010 –exercise and sell (equivalent to USdated transaction of November 10,2010, on the NYSE)Transaction #2 - November 12, 2010 –option grant (equivalent to US datedtransaction of November 11, 2010 onthe NYSE)Transaction #3 - November 12, 2010 –share netting for taxes (equivalent toUS dated transaction of November 11,2010) |
| No. of securities held prior to change | 63,589.794 shares1,274,000 options |
| Class | COMMON STOCK |
| Number acquired | Transaction #2 - 240,000 stock options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Transaction # 1 - 24,000 stock optionsTransaction #3 6,668 shares netted for taxwithholding upon vesting of RSUs |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | (1) US$446,804 - exercise and selltransaction(2) US$8,088,000 – grant of stock options(3) US$224,711.60 – shares netted for taxwithholding upon vesting of RSUs on11/11/2010 |
| No. of securities held after change | 56,921.794 shares1,490,000 options |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | (1) Exercise of options and sale ofunderlying shares during open tradingwindow(2) Annual stock option grant(3) Disposition to issuer of shares forpayment of taxes upon vesting ofRSUs |
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 | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
AMENDED Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3