0001376339-21-000034.txt : 20210429 0001376339-21-000034.hdr.sgml : 20210429 20210429163036 ACCESSION NUMBER: 0001376339-21-000034 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210428 FILED AS OF DATE: 20210429 DATE AS OF CHANGE: 20210429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GARDNER PHYLLIS CENTRAL INDEX KEY: 0001238646 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35887 FILM NUMBER: 21871167 MAIL ADDRESS: STREET 1: 618 MIRADA AVENUE CITY: STANFORD STATE: CA ZIP: 94305 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MIMEDX GROUP, INC. CENTRAL INDEX KEY: 0001376339 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 262792552 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1775 W OAK COMMONS COURT, NE CITY: MARIETTA STATE: GA ZIP: 30062 BUSINESS PHONE: (770) 651-9100 MAIL ADDRESS: STREET 1: 1775 W OAK COMMONS COURT, NE CITY: MARIETTA STATE: GA ZIP: 30062 FORMER COMPANY: FORMER CONFORMED NAME: Alynx, Co. DATE OF NAME CHANGE: 20060922 4 1 wf-form4_161972821997477.xml FORM 4 X0306 4 2021-04-28 0 0001376339 MIMEDX GROUP, INC. MDXG 0001238646 GARDNER PHYLLIS 1775 WEST OAK COMMONS COURT MARIETTA GA 30062 1 0 0 0 Common Stock 2021-04-28 4 A 0 16339 10.71 A 16339 D Common Stock 2021-04-28 4 A 0 4084 10.71 A 20423 D Grant of restricted stock units which vest in equal parts over three years from the date of the grant. Grant of restricted stock units which vest in full on the first anniversary date of the grant. David Wisniewski, as attorney in fact for Phillis I. Gardner 2021-04-29 EX-24 2 gardner-secpowerofattorney.htm GARDNERPOA

POWER OF ATTORNEY
       Know all by these presents, that the undersigned hereby constitutes and appoints the Secretary and any Assistant Secretary, or any of them signing individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (i) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; and (ii) to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the SEC as a result of the undersigned's ownership of or transactions in securities of MiMedx Group, Inc.
       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 regard to the undersigned's ownership of or transactions in securities of MiMedx Group, Inc., unless earlier revoked in writing. The undersigned acknowledges that the attorneys-in-fact are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Dated:     March 23, 2021        /s/ Phyllis I. Gardner

Sworn to and subscribed before me this 23rd day of March, 2021.

(SEAL)
Maritssa Oliveira, Notary Public
Common Wealth of Massachusetts - Middlesex County
My Commission Expires August 19, 2022

                        /s/ Martissa Oliveira
           Notary Public