0001520423-11-000001.txt : 20110512
0001520423-11-000001.hdr.sgml : 20110512
20110512185254
ACCESSION NUMBER: 0001520423-11-000001
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110503
FILED AS OF DATE: 20110512
DATE AS OF CHANGE: 20110512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Celentano Marcello
CENTRAL INDEX KEY: 0001520423
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-27610
FILM NUMBER: 11837235
MAIL ADDRESS:
STREET 1: 7840 MONTGOMERY ROAD
CITY: CINCINNATI
STATE: OH
ZIP: 45236
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LCA VISION INC
CENTRAL INDEX KEY: 0001003130
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC [8093]
IRS NUMBER: 112882328
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 7840 MONTGOMERY RD
CITY: CINCINNATI
STATE: OH
ZIP: 45236
BUSINESS PHONE: 5137929292
MAIL ADDRESS:
STREET 1: 7840 MONTGOMERY ROAD
CITY: CINCINNATI
STATE: OH
ZIP: 45236
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0203
3
2011-05-03
0
0001003130
LCA VISION INC
LCAV
0001520423
Celentano Marcello
7840 MONTGOMERY ROAD
CINCINNATI
OH
45236
0
1
0
0
SVP of Operations
Common Stock
24667
D
Of these shares, 5,222 shares vest on March 2, 2012, 14,222 shares vest on March 2, 2013 and 2,222 shares vest on March 2, 2014 as long as the reporting person is employed by the registrant on those dates.
Exhibit 24 - Power of Attorney
/s/ Bridget C. Hoffman, attorney-in-fact for Marcello Celentano
2011-05-12
EX-24
2
poa.txt
POA
Exhibit 24
MARCELLO CELENTANO
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of Donn Kremmel, Gerald S. Greenberg
and Bridget C. Hoffman each acting individually, as the undersigned's
true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead
of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file or cause
to be filed Forms 3, 4, and 5 (including any amendments thereto) with
respect to the securities of LCA-Vision Inc., a Delaware corporation
(the "Company"), with the United States Securities and Exchange
Commission, any national securities exchanges or markets and the
Company, as considered necessary or advisable under Section 16(a) of
the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the "Exchange
Act");
(2) seek or obtain, as the undersigned's representative and
on the undersigned's behalf, information on transactions in the
Company's securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned hereby
authorizes any such person to release any such information to such
attorney-in-fact (or designated agent of such attorney-in-fact) and
approves and ratifies any such release of information; and
(3) perform any and all other acts which in the discretion of
such attorney-in-fact are necessary or desirable for and on behalf of
the undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require,
each such attorney-in-fact to act in his discretion on information
provided to such attorney-in-fact without independent verification
of such information;
(2) any documents prepared and/or executed by any such
attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney will be in such form and will contain such information
and disclosure as such attorney-in-fact, in his or her discretion,
deems necessary or advisable;
(3) neither the Company nor any of such attorneys-in-fact
assumes (i) any liability for the undersigned's responsibility to comply
with the requirement of the Exchange Act, (ii) any liability of the
undersigned for any failure to comply with such requirements, or (iii)
any obligation or liability of the undersigned for profit disgorgement
under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned
from responsibility for compliance with the undersigned's obligations
under the Exchange Act, including without limitation the reporting
requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform each
and every act and thing whatsoever requisite, necessary or
appropriate to be done in and about the foregoing matters as fully
to all intents and purposes as the undersigned might or could do if
present, hereby ratifying all that each such attorney-in-fact of,
for and on behalf of the undersigned shall lawfully do or cause to be
done by virtue of this Power of Attorney.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4, and 5
with respect to the undersigned's holdings of and transactions in
securities issued by the Company, 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 May, 2011.
/s/ Marcello Celentano