-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IvZq7BQrnuZIP5AgOJVqJb1JG7LPjtZa2q8GVUJrk65xyarQzVNvOnZLHeoDnjzn ld0gd3reMdQB46fdc48SWA== 0001140361-07-018678.txt : 20070926 0001140361-07-018678.hdr.sgml : 20070926 20070926171728 ACCESSION NUMBER: 0001140361-07-018678 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070924 FILED AS OF DATE: 20070926 DATE AS OF CHANGE: 20070926 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEW BRUNSWICK SCIENTIFIC CO INC CENTRAL INDEX KEY: 0000071241 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY APPARATUS & FURNITURE [3821] IRS NUMBER: 221630072 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 44 TALMADGE RD STREET 2: PO BOX 4005 CITY: EDISON STATE: NJ ZIP: 08818-4005 BUSINESS PHONE: 732-287-1200 MAIL ADDRESS: STREET 1: 44 TALMADGE ROAD STREET 2: PO BOX 4005 CITY: EDISON STATE: NJ ZIP: 08818-4005 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRAMER DAVID CENTRAL INDEX KEY: 0001057050 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06994 FILM NUMBER: 071137213 BUSINESS ADDRESS: STREET 1: RUTGERS UNIVERSITY STREET 2: OFFICE OF RESEARCH CITY: PISCATAWAY STATE: NJ ZIP: 08855-1179 BUSINESS PHONE: 732-463-3866 MAIL ADDRESS: STREET 1: NEW BRUNSWICK SCIENTIFIC CO., INC. STREET 2: 44 TALMADGE RD PO BOX 4005 CITY: EDISON STATE: NJ ZIP: 08818-4005 4 1 doc1.xml FORM 4 X0202 4 2007-09-24 0 0000071241 NEW BRUNSWICK SCIENTIFIC CO INC NBSC 0001057050 PRAMER DAVID 407 RHOADS DR BELLE MEAD NJ 08502 1 0 0 0 COMMON STOCK 2007-09-24 4 S 0 65667 11.50 D 0 D COMMON STOCK 2007-09-24 4 S 0 8247 11.50 D 0 I RHODA PRAMER (SPOUSE) NQ COMMON STOCK OPTION 8.40 2007-09-24 4 H 0 8000 0.00 D 2007-09-24 2007-09-24 COMMON STOCK 8000 0 D NQ COMMON STOCK OPTION 7.14 2007-09-24 4 H 0 5000 0.00 D 2007-09-24 2007-09-24 COMMON STOCK 5000 0 D NQ COMMON STOCK OPTION 6.14 2007-09-24 4 H 0 5000 0.00 D 2007-09-24 2007-09-24 COMMON STOCK 5000 0 D EFFECTIVE WITH THE MERGER OF NEW BRUNSWICK SCIENTIFIC CO., INC.AND EPPENDORF INCORPORATED EACH OPTION OUTSTANDING WAS CANCELLED AND IN CONSIDERATION OF SUCH CANCELLATION EACH OPTION WAS CONVERTED INTO THE RIGHT TO RECEIVE A CASH PAYMENT WITH RESPECT THERETO EQUAL TO THE PRODUCT OF (X) THE EXCESS OF THE MERGER CONSIDERATION ($11.50) OVER THE EXERCISE PRICE OF THE OPTION AND (Y) THE NUMBER OF SHARES OF COMMON STOCK OF THAT OPTION. /S/ DAVID PRAMER BY DOUGLAS IRWIN ATTORNEY-IN-FACT 2007-09-26 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY


Know all by these present, that the undersigned hereby constitutes and appoints each of Thomas Bocchino and Douglas Irwin, signing singly, 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 New Brunswick Scientific Co., Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules there under;

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 and 5, complete and execute any amendment or amendments thereto, 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 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 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 15th day of September, 2007.

 
/s/ David Pramer
  
   
Signature
  
   
   
David Pramer
  
   
Print Name
  
 
 
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