0001235802-19-000006.txt : 20190107
0001235802-19-000006.hdr.sgml : 20190107
20190107164506
ACCESSION NUMBER: 0001235802-19-000006
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190101
FILED AS OF DATE: 20190107
DATE AS OF CHANGE: 20190107
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wallace Steven P.
CENTRAL INDEX KEY: 0001763512
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35065
FILM NUMBER: 19513814
MAIL ADDRESS:
STREET 1: 1023 CHERRY ROAD
CITY: MEMPHIS
STATE: TN
ZIP: 38117
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Wright Medical Group N.V.
CENTRAL INDEX KEY: 0001492658
STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
IRS NUMBER: 980509600
STATE OF INCORPORATION: P7
FISCAL YEAR END: 1230
BUSINESS ADDRESS:
STREET 1: PRINS BERNHARDPLEIN 200
CITY: AMSTERDAM
STATE: P7
ZIP: 1097JB
BUSINESS PHONE: 901-867-4317
MAIL ADDRESS:
STREET 1: 1023 CHERRY ROAD
CITY: MEMPHIS
STATE: TN
ZIP: 38117
FORMER COMPANY:
FORMER CONFORMED NAME: Tornier N.V.
DATE OF NAME CHANGE: 20110201
FORMER COMPANY:
FORMER CONFORMED NAME: Tornier B.V.
DATE OF NAME CHANGE: 20100524
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2019-01-01
0
0001492658
Wright Medical Group N.V.
WMGI
0001763512
Wallace Steven P.
1023 CHERRY ROAD
MEMPHIS
TN
38117
0
1
0
0
President, International
Ordinary Shares, par value EUR 0.03 per share
11233
D
Stock Option (right to buy)
26.81
2027-02-16
Ordinary Shares
11116
D
Stock Option (right to buy)
27.86
2027-07-25
Ordinary Shares
9287
D
Stock Option (right to buy)
24.49
2028-07-24
Ordinary Shares
12536
D
Includes 2,579 ordinary shares that will be issued over time upon vesting pursuant to restricted stock units granted under the Wright Medical Group N.V. Amended and Restated 2010 Incentive Plan and 7,245 shares that will be issued over time upon vesting pursuant to a restricted stock unit granted under the Wright Medical Group N.V. 2017 Equity and Incentive Plan.
This option vested with respect to 25% of the shares on February 16, 2018 and with respect to the remaining 75% of such shares over the three-year period thereafter in 36 as nearly equal as possible monthly installments.
This option vested with respect to 25% of the shares on July 25, 2018 and with respect to the remaining 75% of such shares over the three-year period thereafter in 36 as nearly equal as possible monthly installments.
This option vests with respect to 25% of the shares on July 24, 2019 and with respect to the remaining 75% of such shares over the three-year period thereafter in 36 as nearly equal as possible monthly installments.
/s/ Marija Nelson, attorney-in-fact
2019-01-07
EX-24
2
poa-wallace.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Robert
J. Palmisano, Lance A. Berry, James A. Lightman, Clay
Bethell and Marija S. Nelson, and each of them signing
singly, and with full power of substitution, to be 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
U.S. Securities and Exchange Commission (the SEC)
a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain 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, Rule 144
under the Securities Act of 1933, or any rule or
regulation of the SEC; and
2. Execute for and on behalf of the undersigned,
in the undersigned's capacity as an executive officer
or director of Wright Medical Group N.V., any Form 144
in accordance with Rule 144 under the Securities Act
of 1933, as amended, any Form 3, Form 4 or Form 5 in
accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended, and any notification
form for financial instrument transactions in one's
own issuing institution pursuant to Section 5:60 of
the Dutch Financial Supervision Act (Wft), and the
rules and regulations adopted thereunder; and
3. 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 144, Form 3, Form 4 or Form 5 or notification
form for financial instrument transactions in one's
own issuing institution pursuant to Section 5:60 of
the Dutch Financial Supervision Act (Wft), complete
and execute any amendment or amendments thereto,
and timely file such form with the SEC, the Dutch
Authority for the Financial Markets 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 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 attorney-in-fact, or such
attorney-in-facts 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 hereby acknowledges that
the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not
assuming, nor is Wright Medical Group N.V. assuming,
any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of
1934, as amended, or Form 144 of the Securities Act
of 1933, as amended, Section 5:60 of the Dutch
Financial Supervision Act (Wft) and any similar law,
rule or regulation.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer
required to file Form 144s, Form 3s, Form 4s, Form 5s
or notification forms for financial instrument
transactions in one's own issuing institution pursuant
to Section 5:60 of the Dutch Financial Supervision Act
(Wft), with respect to the undersigned's holdings of
and transactions in securities issued by Wright Medical
Group N.V., 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 effective as
of this 1st day of January 2019.
/s/ Steven P. Wallace
Steven P. Wallace