0001237648-20-000022.txt : 20200420
0001237648-20-000022.hdr.sgml : 20200420
20200420162720
ACCESSION NUMBER: 0001237648-20-000022
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200416
FILED AS OF DATE: 20200420
DATE AS OF CHANGE: 20200420
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Baker Eleanor F.
CENTRAL INDEX KEY: 0001810122
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22427
FILM NUMBER: 20802809
MAIL ADDRESS:
STREET 1: 3760 ROCKY MOUNTAIN AVENUE
CITY: LOVELAND
STATE: CO
ZIP: 80538
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HESKA CORP
CENTRAL INDEX KEY: 0001038133
STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835]
IRS NUMBER: 770192527
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3760 ROCKY MOUNTAIN AVENUE
CITY: LOVELAND
STATE: CO
ZIP: 80538
BUSINESS PHONE: 9704937272
MAIL ADDRESS:
STREET 1: 3760 ROCKY MOUNTAIN AVENUE
CITY: LOVELAND
STATE: CO
ZIP: 80538
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0206
3
2020-04-16
0
0001038133
HESKA CORP
HSKA
0001810122
Baker Eleanor F.
3760 ROCKY MOUNTAIN AVENUE
LOVELAND
CO
80538
0
1
0
0
EVP, Managing Director &
Common Stock
190
D
Incentive Stock Option (right to buy)
71.84
2029-09-23
Common Stock
2710
D
Incentive Stock Option (right to buy)
98.95
2028-10-23
Common Stock
1500
D
Non-Qualified Stock Option (right to buy)
71.84
2029-09-23
Common Stock
9290
D
Performance Shares
2025-03-31
Common Stock
2250
D
The aggregate of these two option awards vests in three equal installments on September 24, 2020, September 24, 2021 and September 24, 2022.
This option vests monthly in equal installments over four years through October 24, 2022.
The vesting of each of three approximately equal performance share tranches is contingent on the achievement of certain market-vesting thresholds based on the price per share of Heska's common stock average over a 20-day trailing trading period. The first tranche is to vest at the later of the achievement of $89.50 per share or the second anniversary of grant date. The second tranche is to vest at the later of the achievement of $103.82 per share or the third anniversary of grant date. The third tranche is to vest at the later of the achievement of $125.30 per share or the fourth anniversary of grant date. Any performance shares that do not vest by March 31, 2025 are to be forfeited.
Eleanor Baker
2020-04-20
EX-24
2
poabaker.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY FOR SECTION 16 REPORTING
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints Catherine I. Grassman, Eleanor F. Baker and
Christopher D. Sveen, and each of them, his or her true
and lawful attorneys-in-fact, each with capacity as an officer and/or director
of Heska Corporation any Forms 3, 4, and 5 and any amendment thereto, in
accordance with Section l6(a) of the Securities Exchange Act of 1934, as
amended, and the rules thereunder, and to complete and file the same with the
Securities and Exchange Commission and any stock exchange or similar authority,
hereby ratifying and confirming all that each of said attorneys-in-fact or
their substitute or substitutes may do or cause to be done by virtue hereof.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is
Heska Corporation assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Act of 1934.
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 Heska
Corporation, unless either 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 this 20th day of
April, 2020. Signature: Print Name: Eleanor F. Baker