0000911916-16-000541.txt : 20160505 0000911916-16-000541.hdr.sgml : 20160505 20160505155643 ACCESSION NUMBER: 0000911916-16-000541 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160503 FILED AS OF DATE: 20160505 DATE AS OF CHANGE: 20160505 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: PICKETT CECIL B CENTRAL INDEX KEY: 0001238308 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16407 FILM NUMBER: 161623515 MAIL ADDRESS: STREET 1: SCHERING-PLOUGH CORPORATION STREET 2: 2000 GALLOPING HILL ROAD CITY: KENILWORTH STATE: NJ ZIP: 07033 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-05-03 0001136869 ZIMMER BIOMET HOLDINGS, INC. ZBH 0001238308 PICKETT CECIL B C/O ZIMMER, INC. P. O. BOX 708 WARSAW IN 46580 1 0 0 0 Phantom Stock Units 115.24 2016-05-03 4 A 0 500 0 A Common Stock 500 7254.178 D Restricted Stock Units 2016-05-03 4 A 0 1128.081 0 A Common Stock 1128.081 14110.727 D The phantom stock units were accrued under the Zimmer Biomet Holdings, Inc. ("Company") Deferred Compensation Plan for Non-Employee Directors. The Conversion or Exercise Price of Derivative Security is 1-for-1. The units are to be settled in shares of Company company stock within sixty days after cessation of the reporting person's service as a Director ("Annual Deferred Share Units"). Includes 56.843 phantom stock units accrued between July 14, 2015 and April 29, 2016 under the dividend reinvestment provision of the Zimmer Biomet Holdings, Inc. Deferred Compensation Plan for Non-Employee Directors. The Restricted Stock Units are immediately 100% vested and will be subject to mandatory deferral until the later of (1) the reporting person's termination of service as a Director or (2) the date that is three years after the grant date. Includes Restricted Stock Units granted in prior years that are subject to different mandatory deferral periods. Exhibit 24 - Power of Attorney /s/ Heather J. Kidwell, Attorney-in-Fact for Cecil B. Pickett, Ph.D. (power of attorney filed herewith) 2016-05-05 EX-24 2 pickettpoa.htm POWER OF ATTORNEY - CECIL B. PICKETT, PH.D.

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 Biomet 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 17 day of January, 2016.



/s/ Cecil B. Pickett

Cecil B. Pickett