0001209191-21-035423.txt : 20210524
0001209191-21-035423.hdr.sgml : 20210524
20210524171130
ACCESSION NUMBER: 0001209191-21-035423
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210520
FILED AS OF DATE: 20210524
DATE AS OF CHANGE: 20210524
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Austin Tonya
CENTRAL INDEX KEY: 0001861968
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-51470
FILM NUMBER: 21956012
MAIL ADDRESS:
STREET 1: 7555 INNOVATION WAY
CITY: MASON
STATE: OH
ZIP: 45040
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AtriCure, Inc.
CENTRAL INDEX KEY: 0001323885
STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
IRS NUMBER: 341940305
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 7555 INNOVATION WAY
CITY: MASON
STATE: OH
ZIP: 45040
BUSINESS PHONE: 513-755-4100
MAIL ADDRESS:
STREET 1: 7555 INNOVATION WAY
CITY: MASON
STATE: OH
ZIP: 45040
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-05-20
0
0001323885
AtriCure, Inc.
ATRC
0001861968
Austin Tonya
7555 INNOVATION WAY
MASON
OH
45040
0
1
0
0
Chief Human Resources Officer
Common Stock
37712
D
Non-qualified Stock Option (right to buy)
9.25
2014-05-13
2023-05-13
Common Stock
50000
D
Non-qualified Stock Option (right to buy)
21.04
2015-01-24
2024-01-24
Common Stock
10000
D
Includes 9,948 shares of unvested restricted stock awarded under the AtriCure, Inc. 2014 Equity Incentive Plan. One third of the shares vest annually upon the respective one, two and three year anniversaries of the date of grant. Includes 1,663 shares acquired under the AtriCure, Inc. Employee Stock Purchase Plan.
These options were granted on May 13, 2013 and vest at a rate of 25% on the first anniversary date of the grant and ratably each month thereafter over the following three years.
These options were granted on January 24, 2014 and vest at a rate of 25% on the first anniversary date of the grant and ratably each month thereafter over the following three years.
/s/ Tonya Austin
2021-05-24
EX-24.3_987835
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by AtriCure,
Inc. (the "Company"), the undersigned hereby constitutes and appoints the
individuals named on Schedule A attached hereto and as may be amended from time
to time, or any of them signing singly, with full power of substitution, to act
as the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain and/or regenerate 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, as amended, or any rule or
regulation of the SEC;
(2) execute for and on behalf of the undersigned, Forms 3,4, and 5 in accordance
with Section 16 of the Securities Exchange Act of 1934, as amended, and the
rules thereunder;
(3) do and perform any and all other acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3, 4,
and 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
(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 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 and
re-substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall
lawfully do or cause to be done by virtue of the Power of Attorney and the
rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving 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, as amended.
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 11 day of May, 2021.
/s/ Tonya Austin
_________________________________
Signature
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and
Re-substitution
(1) Allison Walker
(2) Angela Wirick
(3) Mark Reuter