0001209191-13-014352.txt : 20130305 0001209191-13-014352.hdr.sgml : 20130305 20130305194805 ACCESSION NUMBER: 0001209191-13-014352 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130301 FILED AS OF DATE: 20130305 DATE AS OF CHANGE: 20130305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FEDERICO CHARLES CENTRAL INDEX KEY: 0001213215 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51934 FILM NUMBER: 13667813 MAIL ADDRESS: STREET 1: C/O ORTHOFIX INC STREET 2: 10115 KINCEY AVE STE 250 CITY: HUNTERSVILLE STATE: NC ZIP: 28078 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BIOMIMETIC THERAPEUTICS, INC. CENTRAL INDEX KEY: 0001138400 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 621786244 STATE OF INCORPORATION: DE FISCAL YEAR END: 1211 BUSINESS ADDRESS: STREET 1: 389-A NICHOL MILL LANE CITY: FRANKLIN STATE: TN ZIP: 37067 BUSINESS PHONE: 615 844 1280 MAIL ADDRESS: STREET 1: 389-A NICHOL MILL LANE CITY: FRANKLIN STATE: TN ZIP: 37067 FORMER COMPANY: FORMER CONFORMED NAME: BIOMIMETIC PHARMACEUTICALS INC DATE OF NAME CHANGE: 20010413 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-03-01 1 0001138400 BIOMIMETIC THERAPEUTICS, INC. BMTI 0001213215 FEDERICO CHARLES C/O BIOMIMETIC THERAPEUTICS, INC. 389 NICHOL MILL LANE FRANKLIN TN 37067 1 0 0 0 Common Stock 2013-03-01 4 M 0 18736 5.80 A 19811 D Common Stock 2013-03-01 4 F 0 11977 9.0738 D 7834 D Common Stock 2013-03-01 4 M 0 20000 2.63 A 27834 D Common Stock 2013-03-01 4 D 0 27834 D 0 D Stock Options (right to buy) 5.80 2013-03-01 4 M 0 18736 0.00 D 2021-06-14 Common Stock 18736 0 D Stock Options (right to buy) 2.63 2013-03-01 4 M 0 20000 0.00 D 2022-06-11 Common Stock 20000 0 D Stock Options (right to buy) 17.09 2013-03-01 4 D 0 18096 D 2017-06-21 Common Stock 18096 0 D Stock Options (right to buy) 11.64 2013-03-01 4 D 0 8840 D 2018-06-19 Common Stock 8840 0 D Stock Options (right to buy) 9.95 2013-03-01 4 D 0 10653 D 2019-06-18 Common Stock 10653 0 D Stock Options (right to buy) 12.66 2013-03-01 4 D 0 8538 D 2020-06-17 Common Stock 8538 0 D This transaction represents a withholding of shares to cover the payment of exercise price pursuant to an exercise of non-qualified stock options. Disposed of pursuant to the Agreement and Plan of Merger ("Merger Agreement") dated as of November 19, 2012, by and among the Company, Wright Medical Group, Inc. ("Wright"), Achilles Merger Subsidiary, Inc. and Achilles Acquisition Subsidiary, LLC in exchange for the following merger consideration per share of the Company's common stock: (a) $1.50 in cash, without interest; (b) 0.2482 of a share of Wright's common stock; and (c) one contingent value right ("CVR") issued by Wright. Option exercised. Pursuant to the Merger Agreement, this stock option was conditionally vested to 100% subject to exercise upon the merger transaction. The reporting person received merger consideration described in footnote (2) above. Option canceled. Pursuant to the Merger Agreement, the reporting person entered into an agreement with the issuer to terminate stock options with an exercise price greater than $13.00. Pursuant to the Merger Agreement, the stock options granted by the issuer converted into options to purchase 4,613 shares of Wright common stock at an exercise price of $22.31 per share. Pursuant to the Merger Agreement, the stock options granted by the issuer converted into options to purchase 5,559 shares of Wright common stock at an exercise price of $19.07 per share. Pursuant to the Merger Agreement, the stock options granted by the issuer converted into options to purchase 4,455 shares of Wright common stock at an exercise price of $24.26 per share. /s/ Ginger Owens Smith, Attorney-in-Fact for Charles W. Federico 2013-03-05 EX-24.4_462732 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Larry Bullock, Ginger Owens and Jan Runnels, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of BioMimetic Therapeutics, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) execute for and on behalf of the undersigned a Form ID and any subsequent filings, submissions or correspondence relating thereto; and (4) 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 such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or 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 might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange 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 the Company, unless earlier 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 as of this 25th day of June , 2007. /s/Charles W. Federico Signature Charles W. Federico Print Name