0001209191-11-060921.txt : 20111213
0001209191-11-060921.hdr.sgml : 20111213
20111213093303
ACCESSION NUMBER: 0001209191-11-060921
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111207
FILED AS OF DATE: 20111213
DATE AS OF CHANGE: 20111213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MOREL DONALD E JR
CENTRAL INDEX KEY: 0001213306
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34388
FILM NUMBER: 111257578
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0304
4
2011-12-07
0
0001002811
KENSEY NASH CORP
KNSY
0001213306
MOREL DONALD E JR
C/O 735 PENNSYLVANIA DRIVE
EXTON
PA
19341
1
0
0
0
Common Stock
2011-12-07
4
A
0
3830
0.00
A
12015
D
Restricted shares held in escrow by the Company that will vest in three equal annual installments on the anniversary of the grant date starting on December 7, 2012 subject to the provisions of the award agreement and the plan under which it was issued.
/s/Amy H. Wetzel
Attorney In Fact
2011-12-12
EX-24.4_400460
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
3, 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 3, 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 22nd day of March 2010.
Signature _/s/Donal Morel, Jr., Ph.D.
Print Name Donald Morel, Jr., Ph.D.