0001757073-23-000011.txt : 20230222 0001757073-23-000011.hdr.sgml : 20230222 20230222161725 ACCESSION NUMBER: 0001757073-23-000011 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230213 FILED AS OF DATE: 20230222 DATE AS OF CHANGE: 20230222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Conley Eric CENTRAL INDEX KEY: 0001966479 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39054 FILM NUMBER: 23653355 MAIL ADDRESS: STREET 1: 200 S. KRAEMER BLVD STREET 2: BLDG E CITY: BREA STATE: CA ZIP: 92821 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Envista Holdings Corp CENTRAL INDEX KEY: 0001757073 STANDARD INDUSTRIAL CLASSIFICATION: DENTAL EQUIPMENT & SUPPLIES [3843] IRS NUMBER: 832206728 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 S. KRAEMER BLVD., BLDG. E CITY: BREA STATE: CA ZIP: 92821 BUSINESS PHONE: 714-817-5418 MAIL ADDRESS: STREET 1: 200 S. KRAEMER BLVD., BLDG. E CITY: BREA STATE: CA ZIP: 92821 FORMER COMPANY: FORMER CONFORMED NAME: DH Dental Holding Corp. DATE OF NAME CHANGE: 20181025 3 1 wf-form3_167710059691438.xml FORM 3 X0206 3 2023-02-13 0 0001757073 Envista Holdings Corp NVST 0001966479 Conley Eric C/O ENVISTA HOLDINGS CORPORATION 200 S. KRAEMER BLVD., BLDG. E BREA CA 92821 0 1 0 0 SVP, Orthodontics Common Stock 10988 D Common Stock 2475 D Common Stock 3517 D Common Stock 7908 D Employee Stock Option (Right to Buy) 18.97 2030-05-25 Common Stock 52120.0 D Employee Stock Option (Right to Buy) 37.94 2031-02-25 Common Stock 19780.0 D Employee Stock Option (Right to Buy) 48.52 2032-02-25 Common Stock 6900.0 D Performance Share Unit Common Stock 3000.0 D Envista deferred contribution programs - Envista Stock Fund Common Stock 1742.0 D Consists of RSUs that were granted on February 25, 2022 and will vest ratably on each anniversary of the date of grant over three years, subject to continued service through each such date. Consists of RSUs that will vest as to 1,758 shares on February 25, 2023 and 1,759 shares on February 25, 2024, subject to continued service through each such date. Consists of RSUs that will vest as to 2,636 shares on May 25, 2023, 2024 and 2025, subject to continued service through each such date. This Option has vested as to 10,424 shares on May 25, 2021 and 2022 and will vest as to 10,424 shares on May 25, 2023, 2024 and 2025, subject to continued service through each such date. This Option has vested as to 6,593 shares on February 25, 2022 and will vest as to 6,593 shares on February 25, 2023 and 6,594 shares on February 25, 2024, subject to continued service through each such date. This Option was granted on February 25, 2022 and will vest ratably on each anniversary of the date of grant over three years, subject to continued service through each such date. Consists of Performance Share Units ("PSUs") that will vest, if at all, based on certification of achievement of identified performance measures over a three-year performance period. The amount reported represents the amount of shares payable at target performance; the Reporting Person could earn 0%-200% of the amount reported depending on the level of performance achieved. Company contributions to the Excess Contribution Program ("ECP") consist of matching contributions (based on amounts the reporting person voluntarily defers into the Envista Deferred Compensation Plan) and/or non-elective contributions. A participant vests in the matching contribution in the ECP made each year on the first anniversary after it is credited to the participant's account. A participant vests in the non-elective contribution in the ECP made each year on the later of the first anniversary after it is credited to the participant's account, or the date the participant has completed three years of service with Envista. The notional shares convert on a one-for-one basis. Exhibit 24 - Power of Attorney /s/ Heather Turner, By POA from Eric Conley 2023-02-22 EX-24 2 ex-24.htm ERIC CONLEY POA

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Mark Nance and Heather L. Turner or any of them signing singly, and with full power of substitution, 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 or any rule or regulation of the SEC;

(2) execute for and on behalf of the undersigned, in the undersigned's capacity as an employee or officer of Envista Holdings Corporation, a Delaware corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(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 3, 4, or 5, complete and execute any amendment or amendments thereto, and file any such Form or amendment with the SEC and any stock exchange or similar authority, including filing this Power of Attorney with the SEC; 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-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 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 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 the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13 day of February 2023.
/s/ Eric Conley
Eric Conley