0001077183-19-000025.txt : 20190305 0001077183-19-000025.hdr.sgml : 20190305 20190305164712 ACCESSION NUMBER: 0001077183-19-000025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190301 FILED AS OF DATE: 20190305 DATE AS OF CHANGE: 20190305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Weiss Lawrence Martin CENTRAL INDEX KEY: 0001761625 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35756 FILM NUMBER: 19659141 MAIL ADDRESS: STREET 1: 840 CAMERON DRIVE CITY: PASADENA STATE: CA ZIP: 91106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEOGENOMICS INC CENTRAL INDEX KEY: 0001077183 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TESTING LABORATORIES [8734] IRS NUMBER: 742897368 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12701 COMMONWEALTH DRIVE STREET 2: SUITE 9 CITY: FORT MYERS STATE: FL ZIP: 33913 BUSINESS PHONE: 9419231949 MAIL ADDRESS: STREET 1: 12701 COMMONWEALTH DRIVE STREET 2: SUITE 9 CITY: FORT MYERS STATE: FL ZIP: 33913 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN COMMUNICATIONS ENTERPRISES INC DATE OF NAME CHANGE: 19990120 4 1 wf-form4_155182241852994.xml FORM 4 X0306 4 2019-03-01 0 0001077183 NEOGENOMICS INC NEO 0001761625 Weiss Lawrence Martin 12701 COMMONWEALTH DRIVE SUITE 9 FORT MYERS FL 33913 0 1 0 0 Chief Scientific Officer Common Stock 2019-03-01 4 A 0 5893 0 A 5893 D Stock Option (Right to Buy) 19.6 2019-03-01 4 A 0 36022 19.60 A 2020-03-01 2024-03-01 Common Stock 36022.0 36022 D Stock Option (Right to Buy) 13.87 2019-12-12 2023-12-12 Common Stock 25000.0 25000 D On March 1, 2019, Dr. Weiss was granted an option to purchase shares of NeoGenomics, Inc. common stock. The option vests ratably over the first four anniversary dates of the grant date. On December 12, 2018, Dr. Weiss was granted an option to purchase shares of NeoGenomics, Inc. common stock. The option vests ratably over the first three anniversary dates of the grant date. /s/ Lawrence M. Weiss, by Jessica King, Power of Attorney. 2019-03-05 EX-24 2 ex-24.htm WEISS LIMITED POA

LIMITED POWER OF ATTORNEY

Be it acknowledged that I, Lawrence Weiss with a mailing address of 31 Columbia, Aliso Viejo, California 92656, the "Principal," do hereby grant a limited and specific power of attorney to Jessica King and Denise E. Pedulla of 12701 Commonwealth Drive, Suite 9, Fort Myers, Florida 33913, each as my "Attorney-in-Fact."

Said Attorneys-in-Fact shall have full power and authority to undertake and perform only the following acts on my behalf:

Liaising with government or other entities as necessary for the purpose of filing documents with the Securities and Exchange Commission on my behalf.

The authority herein shall include such incidental acts as are reasonably required to carry out and perform the specific authorities granted herein. My Attorney-in-Fact agrees to accept this appointment subject to its terms and agrees to act and perform in said fiduciary capacity consistent with my best interest, as my Attorney-in-Fact in her discretion, deems advisable.

The Attorney-in-Fact shall be able to have the authority herein beginning December 11, 2018 and end when the act has been completed. Immediately afterwards this form shall become void. In addition, this Power of Attorney shall immediately be voided upon a revocation form being authorized by the Principal.

This Power of Attorney is governed by the laws of the State of California and shall be signed by the presence of two (2) witnesses.

Principal

/s/ Lawrence Weiss


ACCEPTANCE OF APPOINTMENT
I, Jessica King, the Attorney-in-Fact, hereby accept appointment as Attorney-in-Fact in accordance with the foregoing instrument.
Attorney-in-Fact

/s/ Jessica King

I, Denise E. Pedulla, the Attorney-in-Fact, hereby accept appointment as Attorney-in-Fact in accordance with the foregoing instrument.
Attorney-in-Fact

/s/ Denise E. Pedulla

Affirmation by Witness 1
I, Liane Iguchi, witnessed the execution of this Power of Attorney by Lawrence Weiss and I affirm that he appeared to me to be of sound mind, was not under duress, and affirmed to me that he was aware of the nature of this Power of Attorney and signed it freely and voluntarily.

Witness 1 Signature /s/Liane Iguchi
Print Name: Liane Iguchi
Date: 12/11/2018

Affirmation by Witness 2
I, Shereen Anderson, witnessed the execution of this Power of Attorney by Lawrence Weiss and I affirm that he appeared to me to be of sound mind, was not under duress, and affirmed to me that he was aware of the nature of this Power of Attorney and signed it freely and voluntarily.

Witness 2 Signature /s/ Shereen Anderson
Print Name: Shereen Anderson
Date: 12/11/2018