0001384101-19-000092.txt : 20190701 0001384101-19-000092.hdr.sgml : 20190701 20190701170822 ACCESSION NUMBER: 0001384101-19-000092 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190624 FILED AS OF DATE: 20190701 DATE AS OF CHANGE: 20190701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hanna John Walter JR CENTRAL INDEX KEY: 0001781127 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36156 FILM NUMBER: 19934023 MAIL ADDRESS: STREET 1: 6000 SHORELINE COURT STREET 2: SUITE 300 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VERACYTE, INC. CENTRAL INDEX KEY: 0001384101 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEDICAL LABORATORIES [8071] IRS NUMBER: 205455398 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6000 SHORELINE COURT, SUITE 300 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: (650) 243-6300 MAIL ADDRESS: STREET 1: 6000 SHORELINE COURT, SUITE 300 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 FORMER COMPANY: FORMER CONFORMED NAME: CALDEROME INC DATE OF NAME CHANGE: 20061219 3 1 wf-form3_156201528635152.xml FORM 3 X0206 3 2019-06-24 0 0001384101 VERACYTE, INC. VCYT 0001781127 Hanna John Walter JR 6000 SHORELINE COURT SUITE 300 SOUTH SAN FRANCISCO CA 94080 0 1 0 0 Chief Commercial Officer Common Stock 65357 D Stock Option (right to buy) 2.4 2021-09-19 Common Stock 11947.0 D Stock Option (right to buy) 4.0 2023-02-04 Common Stock 53.0 D Stock Option (right to buy) 14.34 2024-02-18 Common Stock 9000.0 D Stock Option (right to buy) 8.86 2025-03-01 Common Stock 30000.0 D Stock Option (right to buy) 6.45 2026-02-28 Common Stock 55000.0 D Stock Option (right to buy) 9.05 2027-03-02 Common Stock 50000.0 D Stock Option (right to buy) 5.98 2028-03-01 Common Stock 52500.0 D Stock Option (right to buy) 20.21 2029-02-27 Common Stock 60000.0 D Includes 8,333 restricted stock units from a grant awarded on March 3, 2017 which vests 1/3 on each annual anniversary, 4,813 restricted stock units from a grant which vested 25% on March 2, 2019 and 3/48 on each quarterly anniversary thereafter, 32,000 restricted stock units awarded on February 28, 2019 which vest 25% on February 28, 2021 and 75% on February 28, 2022 and 8,000 restricted stock units awarded on February 28, 2019 which vests 25% on February 28, 2020 and 3/48 on each quarterly vesting date thereafter. Vesting of restricted stock units is subject to continuing employment of the Reporting person on the vest date. The option is fully vested. Includes 25,000 options that vested over a 3 year period. Also includes 30,000 options that became exercisable as to 25% of the shares on March 1, 2017, and the remaining shares vest at a rate of 1/48th of the total number of shares subject to the award for each month of continuous service thereafter. The option became exercisable as to 25% of the shares on March 3, 2018, and the remaining shares vest at a rate of 1/48th of the total number of shares subject to the award for each month of continuous service thereafter. The option became exercisable as to 25% of the shares on March 2, 2019, and the remaining shares vest at a rate of 1/48th of the total number of shares subject to the award for each month of continuous service thereafter. The option becomes exercisable as to 25% of the shares on February 28, 2020, and the remaining shares vest at a rate of 1/48th of the total number of shares subject to the award for each month of continuous service thereafter. /s/ Keith Kennedy as attorney-in-fact 2019-07-01 EX-24 2 jhannaexhibit24.htm EXHIBIT 24 JOHN HANNA jhannaexhibit24
John Walter Hanna Junior – Exhibit 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Keith Kennedy, Bonnie Anderson and Napoleon Cheng, as long as they are providing services to Veracyte, Inc., a Delaware corporation (the “Company”), or any of them, as 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 a representative of Veracyte, Inc. (the “Company”), any and all Form ID, or Form 3, 4 or 5 reports and any amendments thereto required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder with respect to transactions in the Company’s securities; (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 ID, or Form 3, 4 or 5 report and any amendments thereto and timely file such report with the United States Securities and Exchange Commission and any stock exchange or similar authority; 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 his or her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each 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 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 his 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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, 4 or 5 reports 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, 2019. Signature: /s/ John Walter Hanna Junior Printed Name: John Walter Hanna Junior


 
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