0000911916-15-000237.txt : 20150626 0000911916-15-000237.hdr.sgml : 20150626 20150626125226 ACCESSION NUMBER: 0000911916-15-000237 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150624 FILED AS OF DATE: 20150626 DATE AS OF CHANGE: 20150626 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZIMMER BIOMET HOLDINGS, INC. CENTRAL INDEX KEY: 0001136869 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 134151777 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 345 EAST MAIN STREET CITY: WARSAW STATE: IN ZIP: 46580 BUSINESS PHONE: 5742676131 MAIL ADDRESS: STREET 1: 345 EAST MAIN STREET CITY: WARSAW STATE: IN ZIP: 46580 FORMER COMPANY: FORMER CONFORMED NAME: ZIMMER HOLDINGS INC DATE OF NAME CHANGE: 20010315 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Florin Daniel P CENTRAL INDEX KEY: 0001402459 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16407 FILM NUMBER: 15954227 MAIL ADDRESS: STREET 1: 56 E. BELL DRIVE CITY: WARSAW STATE: IN ZIP: 46581 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-06-24 1 0001136869 ZIMMER BIOMET HOLDINGS, INC. ZMH 0001402459 Florin Daniel P C/O ZIMMER, INC. P. O. BOX 708 WARSAW IN 46580 0 1 0 0 Sr. VP, CFO Exhibit 24 - Power of Attorney /s/ Heather J. Kidwell, Attorney-in-Fact for Daniel P. Florin (power of attorney filed herewith) 2015-06-26 EX-24 2 florinpoa.htm POWER OF ATTORNEY - DANIEL P. FLORIN

POWER OF ATTORNEY



For Executing Forms 3, 4, 5 and 144



The undersigned hereby constitutes and appoints each of Chad F.

Phipps, Heather J. Kidwell and Bill P. Fisher, signing singly, as

his true and lawful attorney-in-fact, for such period of time

that the undersigned is required to file reports pursuant to

Section 16(a) of the Securities Exchange Act of 1934, as amended

(the "Exchange Act"), or Rule 144 of the Securities Act of 1933,

as amended (the "Securities Act"), due to his affiliation with

Zimmer Holdings, Inc., a Delaware corporation, unless earlier

revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact, to:



1) execute for and on behalf of the undersigned Forms 3, 4, 5

and 144 and any amendments to previously filed forms in

accordance with Section 16(a) of the Exchange Act or Rule 144

of the Securities Act 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

the execution of any such Forms 3, 4, 5 and 144 and the

timely filing of such form with the United States Securities

and Exchange Commission and any other authority as required by

law; 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 his discretion.



The undersigned hereby grants to each such attorney-in-fact full

power and authority to do and perform all and every act and thing

whatsoever requisite, necessary and 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 could do if personally present, with

full power of substitution or revocation, hereby ratifying and

confirming all that such attorney-in-fact, or his 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 Exchange Act or Rule 144 of the

Securities Act



IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 31st day of March, 2015.



/s/ Daniel P. Florin

Daniel P. Florin