0001062993-22-000366.txt : 20220104
0001062993-22-000366.hdr.sgml : 20220104
20220104180334
ACCESSION NUMBER: 0001062993-22-000366
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20211231
FILED AS OF DATE: 20220104
DATE AS OF CHANGE: 20220104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hilado Maria Teresa
CENTRAL INDEX KEY: 0001587868
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-16407
FILM NUMBER: 22508077
MAIL ADDRESS:
STREET 1: 1200 WILLOW LAKE BLVD.
STREET 2: P.O.BOX 64683
CITY: ST. PAUL
STATE: MN
ZIP: 55110
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
4
1
form4.xml
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
X0306
4
2021-12-31
0001136869
ZIMMER BIOMET HOLDINGS, INC.
ZBH
0001587868
Hilado Maria Teresa
345 E. MAIN STREET
WARSAW
IN
46580
1
0
0
0
Phantom Stock Units
128.03
2021-12-31
4
A
0
214.794
0
A
Common Stock
214.794
4336.788
D
The phantom stock units were accrued under the Zimmer Biomet Holdings, Inc. Deferred Compensation Plan for Non-Employee Directors.
The Conversion or Exercise Price of Derivative Security is 1-for-1.
107.397 of the units are to be settled in shares of Company common stock within sixty days after cessation of the reporting person's service as a Director. The remaining units are to be settled in cash in four annual installments commencing within sixty days after the end of the calendar year in which the cessation of the reporting person's service as a Director occurs.
Includes 6.986 phantom stock units accrued on October 29, 2021 under the dividend reinvestment provision of the Zimmer Biomet Holdings, Inc. Deferred Compensation Plan for Non-Employee Directors.
Exhibit 24 - Power of Attorney
/s/ Matthew R. St. Louis, Attorney-in-Fact for Maria Teresa Hilado (power of attorney filed herewith)
2022-01-04
EX-24
2
exhibit24.txt
POA
POWER OF ATTORNEY
For Executing Forms 3, 4, 5 and 144
The undersigned hereby constitutes and appoints each of
Chad Phipps, Matthew R. St. Louis and Liz Crowley, signing singly,
as her 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 her
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 Form ID, 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 Form ID, 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 her 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 her 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 20-Dec-2021.
/s/ Maria Teresa Hilado
Maria Teresa Hilado