0000921895-19-000227.txt : 20190206 0000921895-19-000227.hdr.sgml : 20190206 20190206092951 ACCESSION NUMBER: 0000921895-19-000227 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190201 FILED AS OF DATE: 20190206 DATE AS OF CHANGE: 20190206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shirley Martin B CENTRAL INDEX KEY: 0001292031 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35947 FILM NUMBER: 19570033 MAIL ADDRESS: STREET 1: 13950 STOWE DRIVE CITY: POWAY STATE: CA ZIP: 92064 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIGIRAD CORP CENTRAL INDEX KEY: 0000707388 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 330145723 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1048 INDUSTRIAL COURT CITY: SUWANEE STATE: GA ZIP: 30024 BUSINESS PHONE: (858) 726-1600 MAIL ADDRESS: STREET 1: 13100 GREGG STREET STREET 2: SUITE A CITY: POWAY STATE: CA ZIP: 92064 4 1 form409271shi_02052019.xml OWNERSHIP DOCUMENT X0306 4 2019-02-01 0 0000707388 DIGIRAD CORP DRAD 0001292031 Shirley Martin B 1048 INDUSTRIAL COURT SUWANEE GA 30024 0 1 0 0 President - DIS Common Stock 2019-02-01 4 M 0 2078 A 17969 D Common Stock 2019-02-01 4 F 0 616 .72 D 17353 D Common Stock 2019-02-01 4 M 0 1120 A 18473 D Common Stock 2019-02-01 4 F 0 333 .72 D 18140 D Restricted Stock Unit 2019-02-01 4 M 0 2078 D Common Stock 2078 0 D Restricted Stock Unit 2019-02-01 4 M 0 1120 D Common Stock 1120 2240 D Each Restricted Stock Unit represents the right to receive, at settlement, one share of common stock. This transaction represents the settlement of Restricted Stock Units in shares of common stock on their scheduled vesting date. Shares withheld by Registrant to satisfy the minimum statutory tax withholding requirements on vesting of Restricted Stock Units. No shares were sold. On February 1, 2015 the reporting person was granted 16,620 Restricted Stock Units. As to this grant, 25% of the Restricted Stock Units vest on each of February 1, 2016, February 1, 2017, February 1, 2018 and February 1, 2019, with vesting of 50% of each such Restricted Stock Unit tranche subject to the satisfaction of certain performance criteria to be determined and approved by the Compensation Committee with respect to each such period. Does not include Restricted Stock Units that did not vest and were cancelled. On February 1, 2016 the reporting person was granted 8,958 Restricted Stock Units. As to this grant, 25% of the Restricted Stock Units vest on each of February 1, 2017, February 1, 2018, February 1, 2019 and February 1, 2020, with vesting of 50% of each such Restricted Stock Unit tranche subject to the satisfaction of certain performance criteria to be determined and approved by the Compensation Committee with respect to each such period. Exhibit 24 - Power of Attorney /s/ Martin B. Shirley 2019-02-05 EX-24 2 ex2409271shi.htm POWER OF ATTORNEY

Exhibit 24

DIGIRAD CORPORATION
POWER OF ATTORNEY
SECURITIES LAW COMPLIANCE

The undersigned, as a Section 16 reporting person of Digirad Corporation (the “Company”), hereby constitutes and appoints Matthew Molchan, David Noble and Dan Warnock 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 of the Company, Form ID, Form 3, Form 4 and Form 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Form ID, Form 3, Form 4 and Form 5 and the timely filing of any such form with the United States Securities and Exchange Commission and any other authority; and

(3) 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, to 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 his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 his or her 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, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form ID, Form 3, Form 4 and Form 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 5th day of February, 2019.

	Signature:	/s/ Martin B. Shirley

	Print Name:	Martin B. Shirley