0001567619-21-014053.txt : 20210727 0001567619-21-014053.hdr.sgml : 20210727 20210727182751 ACCESSION NUMBER: 0001567619-21-014053 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210721 FILED AS OF DATE: 20210727 DATE AS OF CHANGE: 20210727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Piccinini Laura CENTRAL INDEX KEY: 0001875140 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50761 FILM NUMBER: 211119196 MAIL ADDRESS: STREET 1: C/O ANGIODYNAMICS INC. STREET 2: 14 PLAZA DRIVE CITY: LATHAM STATE: NY ZIP: 12110 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANGIODYNAMICS INC CENTRAL INDEX KEY: 0001275187 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 113146460 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 14 PLAZA DRIVE CITY: LATHAM STATE: NY ZIP: 12110 BUSINESS PHONE: 5187981215 MAIL ADDRESS: STREET 1: 14 PLAZA DRIVE CITY: LATHAM STATE: NY ZIP: 12110 3 1 doc1.xml FORM 3 X0206 3 2021-07-21 0 0001275187 ANGIODYNAMICS INC ANGO 0001875140 Piccinini Laura 14 PLAZA DRIVE LATHAM NY 12110 0 1 0 0 SVP International Common Stock 10000 D Non-Qualified Stock Option (right to buy) 26.49 2031-06-01 Common Stock 50000 D These shares of common stock of AngioDynamics, Inc. ("Common Stock") represent 10,000 shares of Common Stock underlying restricted stock units which vest in four equal annual installments beginning on June 1, 2022, such that 25% of the restricted stock units will vest on each of June 1, 2022, 2023, 2024 and 2025. These stock options vest in four equal annual installments beginning on June 1, 2022, such that 25% of the options will vest on each of June 1, 2022, 2023, 2024 and 2025. Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Richard C. Rosenzweig, Attorney-in-Fact 2021-07-27 EX-24.1 2 an56477035-ex24_1.htm POWER OF ATTORNEY <html> <head> <title></title>  </head> <body style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff"> <div> <div><br> </div> <div style="text-align: center; margin-top: 12pt; margin-bottom: 8pt; color: #000000; font-size: 12pt; font-weight: bold;">POWER OF ATTORNEY</div> <div style="text-align: justify; text-indent: 36pt; margin-top: 12pt; margin-bottom: 8pt; color: #000000; font-size: 12pt;">Know all by these presents, that the undersigned hereby constitutes and appoints Richard C. Rosenzweig, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:</div> <table style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6e606662e6dc4145adef8ff00f49b521" cellpadding="0" cellspacing="0"> <tr> <td style="width: 7.69%; vertical-align: middle;"> </td> <td style="width: 7.69%; vertical-align: top;"> <div style="color: #000000; font-size: 12pt;">(1)</div> </td> <td style="width: 84.62%; vertical-align: top;"> <div style="text-align: justify; color: #000000; font-size: 12pt;">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;</div> <div style="text-align: justify; color: #000000; font-size: 12pt;"> <br> </div> </td> </tr> <tr> <td style="width: 7.69%; vertical-align: middle;"> </td> <td style="width: 7.69%; vertical-align: top;"> <div style="color: #000000; font-size: 12pt;">(2)</div> </td> <td style="width: 84.62%; vertical-align: top;"> <div style="text-align: justify; color: #000000; font-size: 12pt;">execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of AngioDynamics, 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;<br> <br> </div> </td> </tr> <tr> <td style="width: 7.69%; vertical-align: middle;"> </td> <td style="width: 7.69%; vertical-align: top;"> <div style="color: #000000; font-size: 12pt;">(3)</div> </td> <td style="width: 84.62%; vertical-align: top;"> <div style="text-align: justify; color: #000000; font-size: 12pt;">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 SEC and any stock exchange or similar authority; and</div> <div style="text-align: justify; color: #000000; font-size: 12pt;"> <br> </div> </td> </tr> <tr> <td style="width: 7.69%; vertical-align: middle;"> </td> <td style="width: 7.69%; vertical-align: top;"> <div style="color: #000000; font-size: 12pt;">(4)</div> </td> <td style="width: 84.62%; vertical-align: top;"> <div style="text-align: justify; color: #000000; font-size: 12pt;">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.</div> </td> </tr> </table> <div style="text-align: justify; text-indent: 36pt; margin-top: 12pt; margin-bottom: 8pt; color: #000000; font-size: 12pt;">The undersigned hereby grants to 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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.</div> <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea"> <div id="DSPFPageFooter"></div> <div style="page-break-after:always;" id="DSPFPageBreak"> <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div> <div id="DSPFPageHeader"></div> </div> <div style="text-indent: 36pt; margin-bottom: 8pt; color: #000000; font-size: 12pt;">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 attorney-in-fact.</div> <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea"> <div id="DSPFPageFooter"></div> <div style="page-break-after:always;" id="DSPFPageBreak"> <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div> <div id="DSPFPageHeader"></div> </div> <div style="text-align: justify; text-indent: 36pt; margin-top: 12pt; margin-bottom: 8pt; color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of July, 2021.</div> <div style="text-align: justify; text-indent: 36pt; margin-top: 12pt; margin-bottom: 8pt; color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12pt;"> <br> </div> <table style="font-family: Arial, Helvetica, sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9f8f8e7efdf14dbe893a7ec770c92f19" cellpadding="0" cellspacing="0"> <tr> <td style="width: 50%; vertical-align: top;"> </td> <td style="width: 45%; vertical-align: bottom; border-bottom: #000000 1px solid;"> <div style="text-align: center; color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12pt;">/s/ Laura Piccinini</div> </td> <td style="width: 5%; vertical-align: top;"> </td> </tr> <tr> <td style="width: 50%; vertical-align: top;"> </td> <td style="width: 45%; vertical-align: bottom;"> <div style="text-align: center; color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12pt;">Signature</div> </td> <td style="width: 5%; vertical-align: top;"> </td> </tr> <tr> <td style="width: 50%; vertical-align: top;"> </td> <td style="width: 45%; vertical-align: bottom; font-size: 12pt;"> </td> <td style="width: 5%; vertical-align: top;"> </td> </tr> <tr> <td style="width: 50%; vertical-align: top;"> </td> <td style="width: 45%; vertical-align: bottom; font-size: 12pt;"> </td> <td style="width: 5%; vertical-align: top;"> </td> </tr> <tr> <td style="width: 50%; vertical-align: top;"> </td> <td style="width: 45%; vertical-align: bottom; border-bottom: 1px solid rgb(0, 0, 0); font-size: 12pt;"> <div> </div> <div style="text-align: center; color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif;">Laura Piccinini</div> </td> <td style="width: 5%; vertical-align: top;"> </td> </tr> <tr> <td style="width: 50%; vertical-align: top;"> </td> <td style="width: 45%; vertical-align: bottom;"> <div style="text-align: center; color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12pt;">Print Name</div> </td> <td style="width: 5%; vertical-align: top;"> </td> </tr> </table> <div style="margin-bottom: 8pt;"><br> </div> </div> </body> </html>