0001127602-21-013908.txt : 20210416 0001127602-21-013908.hdr.sgml : 20210416 20210416194714 ACCESSION NUMBER: 0001127602-21-013908 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210415 FILED AS OF DATE: 20210416 DATE AS OF CHANGE: 20210416 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Le Beau Michelle CENTRAL INDEX KEY: 0001795499 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07598 FILM NUMBER: 21832757 MAIL ADDRESS: STREET 1: 800 N. MICHIGAN AVENUE STREET 2: #3703 CITY: CHICAGO STATE: IL ZIP: 60611 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VARIAN MEDICAL SYSTEMS INC CENTRAL INDEX KEY: 0000203527 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 942359345 STATE OF INCORPORATION: DE FISCAL YEAR END: 1001 BUSINESS ADDRESS: STREET 1: 3100 HANSEN WAY STREET 2: BUILDING 4A CITY: PALO ALTO STATE: CA ZIP: 94304-1038 BUSINESS PHONE: 650-493-4000 MAIL ADDRESS: STREET 1: 3100 HANSEN WAY STREET 2: BUILDING 4A CITY: PALO ALTO STATE: CA ZIP: 94304-1038 FORMER COMPANY: FORMER CONFORMED NAME: VARIAN ASSOCIATES INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: VARIAN DELAWARE INC DATE OF NAME CHANGE: 19761123 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2021-04-15 1 0000203527 VARIAN MEDICAL SYSTEMS INC VAR 0001795499 Le Beau Michelle C/O VARIAN MEDICAL SYSTEMS, INC. 3100 HANSEN WAY, MAIL STOP E-327 PALO ALTO CA 94304 1 Common Stock 2021-04-15 4 D 0 1333 D 0 D Restricted Stock Units 2021-04-15 4 D 0 1022 D Common Stock 1022 0 D Disposed of pursuant to merger agreement (the "Merger Agreement") between issuer and Siemens Healthineers I GmbH and certain other parties in exchange for a cash payment of $177.50 per share of common stock. Each restricted stock unit represents a contingent right to receive one share of VAR common stock. Pursuant to the Merger Agreement, these restricted stock units, which provided for vesting on the earlier of February 15, 2022, or the next Annual Meeting of Stockholders that occurs after the Grant Date, were cancelled in exchange for a cash payment of $177.50 per unvested share of underlying common stock. /s/ Magnus Momsen, attorney-in-fact 2021-04-15 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): Power of Attorney I, Michelle Le Beau, hereby constitute and appoint Magnus Momsen, David Shin, Julie Wong and each of them individually, as my true and lawful attorney-in-fact to: 1. Prepare, execute in my name and on my 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 me 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. Complete and execute on my behalf as an officer and/or director of Varian Medical Systems, Inc. (the "Company") any Forms 3, 4, or 5, and any amendment thereto, required to be filed by me under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder. 3. Do and perform any and all acts for and on my behalf which may be necessary or desirable to complete any such Form 3, 4 or 5, and any amendment thereto, and timely file such form or amended form with the SEC 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 of me, it being understood that the documents executed by such attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form and shall contain such information as such attorney-in-fact may approve in such attorney-in-fact's discretion. I hereby grant to each of such attorneys-in-fact full power and authority to do and perform any and every act which is necessary or desirable to be done in the exercise of any of the powers and authority granted in this Power of Attorney, with full power of substitution and revocation, and I ratify and confirm every act that such attorney-in-fact lawfully performs or causes to be done by virtue of this Power of Attorney and the powers and authority granted herein. I acknowledge that the attorneys-in-fact appointed in this Power of Attorney, in serving in such capacity at my request, are not assuming, and the Company is not assuming, any of my responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934 or the rules or regulations thereunder. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 or 5 with respect to my holding or transactions in securities issued by the Company, unless I earlier revoke this Power of Attorney in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 2nd day of April 2021 at Palo Alto, CA. /s/ Michelle Le Beau _________________ Michelle Le Beau