0001628280-21-005731.txt : 20210325 0001628280-21-005731.hdr.sgml : 20210325 20210325213703 ACCESSION NUMBER: 0001628280-21-005731 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210322 FILED AS OF DATE: 20210325 DATE AS OF CHANGE: 20210325 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Prezioso Neil CENTRAL INDEX KEY: 0001831756 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36533 FILM NUMBER: 21774384 MAIL ADDRESS: STREET 1: C/O MEDAVAIL TECHNOLOGIES INC. STREET 2: 6665 MILLCREEK DR, UNIT 1 CITY: MISSISSAUGA STATE: A6 ZIP: L5N 5M4 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MedAvail Holdings, Inc. CENTRAL INDEX KEY: 0001402479 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] 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_161672260543256.xml FORM 4 X0306 4 2021-03-22 0 0001402479 MedAvail Holdings, Inc. MDVL 0001831756 Prezioso Neil C/O MEDAVAIL HOLDINGS, INC. 6665 MILLCREEK DR. UNIT 1 MISSISSAUGA A6 L5N 5M4 ONTARIO, CANADA 0 1 0 0 Chief Pharmacy Officer Stock Option (Right to Buy) 15.15 2021-03-22 4 A 0 18794 0 A 2031-03-22 Common Stock 18794.0 198498 D Restricted Stock Units 2021-03-22 4 A 0 3465 0 A Common Stock 3465.0 201963 D 1/48 of the shares vest monthly beginning on April 22, 2020, subject to the Reporting Person continuing as a service provider through each such date. Each Restricted Stock Unit ("RSU") represents a contingent right to receive 1 share of the Issuer's Common Stock upon settlement. One-third of the RSUs shall vest on March 22, 2022 and each one-year anniversary thereafter, subject to the Reporting Person continuing as a service provider through each such date. Ryan Ferguson, attorney-in-fact for Neil Prezioso 2021-03-25 EX-24 2 ex-24.htm PREZIOSO 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/ Neil Prezioso

Print Name:    Neil Prezioso