0001209191-11-059366.txt : 20111205 0001209191-11-059366.hdr.sgml : 20111205 20111205115124 ACCESSION NUMBER: 0001209191-11-059366 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111201 FILED AS OF DATE: 20111205 DATE AS OF CHANGE: 20111205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KENSEY NASH CORP CENTRAL INDEX KEY: 0001002811 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 363316412 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 735 PENNSYLVANIA DRIVE CITY: EXTON STATE: PA ZIP: 19341 BUSINESS PHONE: 6105947156 MAIL ADDRESS: STREET 1: 735 PENNSYLVANIA DRIVE CITY: EXTON STATE: PA ZIP: 19341 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAUPAY WALTER R JR CENTRAL INDEX KEY: 0001219033 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34388 FILM NUMBER: 111242377 MAIL ADDRESS: STREET 1: 16 DUNES ROW CITY: AMELIA ISLAND STATE: FL ZIP: 30234 4 1 doc4.xml FORM 4 SUBMISSION X0304 4 2011-12-01 0 0001002811 KENSEY NASH CORP KNSY 0001219033 MAUPAY WALTER R JR C/O 735 PENNSYLVANIA DRIVE EXTON PA 19341 1 0 0 0 Common Stock 2011-12-01 4 M 0 6000 21.00 A 75649 D Common Stock 2011-12-01 4 F 0 4848 25.99 D 70801 D Nonemployee Directors Stock Options (right to buy) 21.00 2011-12-01 4 M 0 2500 0.00 D 2001-12-05 2011-12-05 Common Stock 2500 0 D Nonemployee Directors Stock Options (right to buy) 21.00 2011-12-01 4 M 0 3500 0.00 D 2004-12-05 2011-12-05 Common Stock 3500 0 D The stock option exercises reported on this Form 4 were for stock options that were held by Mr. Maupy for ten years and were due to expire December 5, 2011. None of the shares acquired by Mr. Maupay upon exercise of the options or used by him for purposes of the cashless exercise thereof, or the payment of taxes with respect thereto, were sold in the open market. Closing price of KNSY common stock on December 1, 2011, the date of the stock option exercise. /s/Amy H. Wetzel Attorney In Fact 2011-12-05 EX-24.4_399537 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Joseph Kaufmann, Doug Evans and Amy Wetzel, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Kensey Nash Corporation (the "Company"), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 4 or 5, complete and execute any amendment or amendments thereto, and file such Form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned's holdings of, and transactions in, Company securities, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of December 2008. Signature /s/ Walter R. Maupay, Jr. Print Name Walter R. Maupay, Jr.