0001104659-15-003342.txt : 20150120 0001104659-15-003342.hdr.sgml : 20150119 20150120161750 ACCESSION NUMBER: 0001104659-15-003342 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150108 FILED AS OF DATE: 20150120 DATE AS OF CHANGE: 20150120 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Radius Health, Inc. CENTRAL INDEX KEY: 0001428522 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 800145732 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ATTN: CHIEF FINANCIAL OFFICER STREET 2: 201 BROADWAY, 6TH FLOOR CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 617 425 9225 MAIL ADDRESS: STREET 1: ATTN: CHIEF FINANCIAL OFFICER STREET 2: 201 BROADWAY, 6TH FLOOR CITY: CAMBRIDGE STATE: MA ZIP: 02139 FORMER COMPANY: FORMER CONFORMED NAME: MPM ACQUISITION CORP DATE OF NAME CHANGE: 20080228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Globeways Holdings Ltd CENTRAL INDEX KEY: 0001600769 STATE OF INCORPORATION: D8 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35726 FILM NUMBER: 15536194 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, GENEVE PLACE STREET 2: WATERFRONT DRIVE, PO BOX 3175 CITY: ROAD TOWN, TORTOLA STATE: D8 ZIP: 00000 BUSINESS PHONE: 617-951-8000 MAIL ADDRESS: STREET 1: 3RD FLOOR, GENEVE PLACE STREET 2: WATERFRONT DRIVE, PO BOX 3175 CITY: ROAD TOWN, TORTOLA STATE: D8 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Priestley Katherine CENTRAL INDEX KEY: 0001575748 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35726 FILM NUMBER: 15536195 MAIL ADDRESS: STREET 1: UGLAND HOUSE, SOUTH CHURCH STREET STREET 2: PO BOX 309 CITY: GEORGE TOWN STATE: E9 ZIP: KY1-1104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: F2 Capital Ltd CENTRAL INDEX KEY: 0001575753 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35726 FILM NUMBER: 15536196 BUSINESS ADDRESS: STREET 1: PO BOX 3175 ROAD TOWN CITY: TORTOLA STATE: D8 ZIP: VG 1110 BUSINESS PHONE: 1 345 640 2285 MAIL ADDRESS: STREET 1: PO BOX 3175 ROAD TOWN CITY: TORTOLA STATE: D8 ZIP: VG 1110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: F2 Bioscience GP Ltd. CENTRAL INDEX KEY: 0001575756 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35726 FILM NUMBER: 15536197 BUSINESS ADDRESS: STREET 1: UGLAND HOUSE, SOUTH CHURCH STREET STREET 2: PO BOX 309 CITY: GEORGE TOWN STATE: E9 ZIP: KY1-1104 BUSINESS PHONE: 1 345 640 2285 MAIL ADDRESS: STREET 1: UGLAND HOUSE, SOUTH CHURCH STREET STREET 2: PO BOX 309 CITY: GEORGE TOWN STATE: E9 ZIP: KY1-1104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: F2 Bioscience III, L.P. CENTRAL INDEX KEY: 0001575750 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35726 FILM NUMBER: 15536198 BUSINESS ADDRESS: STREET 1: UGLAND HOUSE, SOUTH CHURCH STREET STREET 2: PO BOX 309 CITY: GEORGE TOWN STATE: E9 ZIP: KY1-1104 BUSINESS PHONE: 1 345 640 2285 MAIL ADDRESS: STREET 1: UGLAND HOUSE, SOUTH CHURCH STREET STREET 2: PO BOX 309 CITY: GEORGE TOWN STATE: E9 ZIP: KY1-1104 4/A 1 a4a.xml 4/A X0306 4/A 2015-01-08 2015-01-12 0 0001428522 Radius Health, Inc. RDUS 0001575750 F2 Bioscience III, L.P. UGLAND HOUSE, SOUTH CHURCH STREET PO BOX 309 GEORGE TOWN E9 KY1-1104 CAYMAN ISLANDS 0 0 1 0 0001575756 F2 Bioscience GP Ltd. UGLAND HOUSE, SOUTH CHURCH STREET PO BOX 309 GEORGE TOWN E9 KY1-1104 CAYMAN ISLANDS 0 0 1 0 0001575753 F2 Capital Ltd PO BOX 3175 ROAD TOWN TORTOLA D8 VG 1110 VIRGIN ISLANDS, BRITISH 0 0 1 0 0001575748 Priestley Katherine UGLAND HOUSE, SOUTH CHURCH STREET PO BOX 309 GEORGE TOWN E9 KY1-1104 CAYMAN ISLANDS 0 0 1 0 0001600769 Globeways Holdings Ltd 3RD FLOOR, GENEVE PLACE WATERFRONT DRIVE, PO BOX 3175 ROAD TOWN, TORTOLA D8 00000 VIRGIN ISLANDS, BRITISH 0 0 1 0 Common Stock Warrant 14.004 2015-01-08 4 J 0 89261 0 D 2013-04-23 2018-04-23 Common Stock 89261 267786 D The form 4 filed on January 12, 2015 incorrectly stated the exercise price of the Common Stock Warrant as $2.694 and omitted Globeways Holdings Ltd. ("Globeways") as a reporting person. This amendment is being filed to correct the exercise price and add Globeways. Reflects a distribution by the Reporting Person to a limited partner pursuant to a discretionary election. The reported securities are owned directly by F2 Bioscience III, L.P. ("F2"). Each of F2 Biosciences GP Ltd. ("F2 GP"), Globeways, Katherine Priestley and F2 Capital Limited ("F2 Capital") are indirect beneficial owners of the reported securities. F2 GP is the General Partner of F2 and Globeways and Katherine Priestley are members of F2 GP. F2 Capital is an investment adviser to F2. Each of the reporting persons disclaims beneficial ownership of the securities reported herein except to the extent of their pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. Ex. 24.1 Power of Attorney /s/ Morag Law, attorney-in-fact for F2 Bioscience III, L.P. 2015-01-20 /s/ Morag Law, attorney-in-fact for F2 Bioscience GP Ltd. 2015-01-20 /s/ Morag Law, attorney-in-fact for F2 Capital Limited 2015-01-20 /s/ Morag Law, attorney-in-fact for Katherine Priestley 2015-01-20 /s/ Morag Law, attoney-in-fact Globeways Holdings Ltd. 2015-01-20 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

RADIUS HEALTH, INC.

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitute and appoint Morag Law, Julio Vega and Gaurav Singh, each individually, 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 an officer and/or director and/or beneficial owner of Radius Health, 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;

 

(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 3, 4, or 5 and timely file such form 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 any 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 any 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 grant 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 attorneys-in-fact, or such attorneys-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.

 

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 each of the foregoing attorneys-in-fact.

 

[Remainder of Page Intentionally Left Blank]

 


 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of June, 2014.

 

 

 

GLOBEWAYS HOLDINGS LIMITED

 

 

 

 

 

By:

/s/ Barbara Haldi

 

By:

/s/ Vanessa Briceno

 

Name: Barbara Haldi as director of Clambake Limited & Vanessa Briceno, director of Cellar Limited, Corporate Directors

 

[Signature Page to Power of Attorney]