0001402479-21-000014.txt : 20210702 0001402479-21-000014.hdr.sgml : 20210702 20210702172958 ACCESSION NUMBER: 0001402479-21-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210702 DATE AS OF CHANGE: 20210702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stettin Glen D. CENTRAL INDEX KEY: 0001506111 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36533 FILM NUMBER: 211071647 MAIL ADDRESS: STREET 1: C/O EXPRESS SCRIPTS HOLDING COMPANY STREET 2: ONE EXPRESS WAY CITY: ST. LOUIS STATE: MO ZIP: 63121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MedAvail Holdings, Inc. CENTRAL INDEX KEY: 0001402479 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 900772394 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6665 MILLCREEK DR STREET 2: UNIT 1 CITY: MISSISSAUGA STATE: A6 ZIP: L5N 5M4 BUSINESS PHONE: 973-509-0444 MAIL ADDRESS: STREET 1: 6665 MILLCREEK DR STREET 2: UNIT 1 CITY: MISSISSAUGA STATE: A6 ZIP: L5N 5M4 FORMER COMPANY: FORMER CONFORMED NAME: MYOS RENS TECHNOLOGY INC. DATE OF NAME CHANGE: 20160322 FORMER COMPANY: FORMER CONFORMED NAME: MYOS Corp DATE OF NAME CHANGE: 20120521 FORMER COMPANY: FORMER CONFORMED NAME: Atlas Therapeutics Corp DATE OF NAME CHANGE: 20100719 4 1 wf-form4_162526137723351.xml FORM 4 X0306 4 2021-06-30 0 0001402479 MedAvail Holdings, Inc. MDVL 0001506111 Stettin Glen D. C/O MEDAVAIL HOLDINGS, INC. 6665 MILLCREEK DR. UNIT 1 MISSISSAUGA A6 L5N 5M4 ONTARIO, CANADA 1 0 0 0 Stock Option (Right to Buy) 12.25 2021-06-30 4 A 0 18438 0 A 2022-06-30 2031-06-30 Common Stock 18438.0 18438 D All of the shares subject to the option shall vest on the earlier of (i) the one-year anniversary of the date the award is granted or (ii) the day prior to the date of the Issuer's 2022 annual meeting of stockholders, subject to the Reporting Person continuing as a service provider through each such date. Ryan Ferguson, attorney-in-fact for Glen D. Stettin 2021-07-02 EX-24 2 ex-24.htm STETTIN POA

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of MedAvail Holdings, Inc. (the "Company"), hereby constitutes and appoints Ed Kilroy and Ryan Ferguson, and each of them, the undersigned's true and lawful attorney-in-fact, to:

1. Complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Exchange Act and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and

2. Do all acts necessary in order to file such forms with the SEC, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys in-fact and agent shall do or cause to be done by virtue hereof. 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 Exchange Act.

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 Company and the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of November, 2020.

Signature: /s/ Glen D. Stettin

Print Name: Glen D. Stettin