0001179110-11-013722.txt : 20110930
0001179110-11-013722.hdr.sgml : 20110930
20110930121519
ACCESSION NUMBER: 0001179110-11-013722
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110920
FILED AS OF DATE: 20110930
DATE AS OF CHANGE: 20110930
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Devine John P
CENTRAL INDEX KEY: 0001531244
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-23357
FILM NUMBER: 111116260
MAIL ADDRESS:
STREET 1: 10424 MIDDLE MOUNT VERNON ROAD
CITY: MOUNT VERNON
STATE: IN
ZIP: 47620
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BIOANALYTICAL SYSTEMS INC
CENTRAL INDEX KEY: 0000720154
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
IRS NUMBER: 351345024
STATE OF INCORPORATION: IN
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 2701 KENT AVE
CITY: WEST LAFAYETT
STATE: IN
ZIP: 47906-1382
BUSINESS PHONE: 3174634527
MAIL ADDRESS:
STREET 1: 2701 KENT AVENUE
CITY: WEST LAFAYETTE
STATE: IN
ZIP: 47906-1382
3
1
edgar.xml
FORM 3 -
X0204
3
2011-09-20
0
0000720154
BIOANALYTICAL SYSTEMS INC
BASI
0001531244
Devine John P
2701 KENT AVENUE
WEST LAFAYETTE
IN
47906
0
1
0
0
VP--Non-Clinical Services
Common Shares
100
D
Option to Purchase Common Shares
5.00
2014-12-30
Common Shares
4000
D
Option to Purchase Common Shares
5.09
2018-09-04
Common Shares
5000
D
Option to Purchase Common Shares
1.01
2020-08-15
Common Shares
10000
D
1,000 options vested and became exercisable on each of December 30, 2006, 2007, 2008 and 2009.
1,250 options vested and became exercisable on each of September 4, 2010 and 2011 and 1,250 options will vest and become exercisable on each of September 4, 2012 and 2013.
2,500 options will vest and become exercisable on each of August 16, 2012, 2013, 2014 and 2015.
/s/ Michael R. Cox, as attorney-in-fact for John P. Devine
2011-09-30
EX-24.1
2
ex24devine.txt
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Michael Cox and Lina Reeves-Kerner, each acting individually,
as the undersigned's true and lawful attorney-in-fact, with full power and
authority as hereinafter described on behalf of and in the name, place and
stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of
Bioanalytical Systems, Inc., an Indiana corporation (the "Company"), with the
United States Securities and Exchange Commission, any national securities
exchanges and the Company, as considered necessary or advisable under
Section 16(a) of the Securities Exchange Act of 1934 and the rules and
regulations promulgated thereunder, as amended from time to time
(the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release
any such information to each of the undersigned's attorneys-in-fact appointed
by this Limited Power of Attorney and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Limited Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by either such attorney-in-fact on
behalf of the undersigned pursuant to this Limited Power of Attorney will be in
such form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or desirable;
(3) neither the Company nor any of such attorneys-in-fact assumes (i) any
liability for the undersigned's responsibility to comply with the requirement of
the Exchange Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the foregoing attorneys-in-fact
full power and authority to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the undersigned might
or could do if present, hereby ratifying all that each such attorney-in-fact
of, for and on behalf of the undersigned, shall lawfully do or cause to be done
by virtue of this Limited Power of Attorney.
This Limited Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to each such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney
to be executed as of this 28th day of September, 2011.
/s/ John Devine
Signature
John Devine
Print Name
STATE OF INDIANA )
COUNTY OF VANDERBURGH )
On this 28th day of September, 2011, John P. Devine personally
appeared before me, and acknowledged that s/he executed the
foregoing instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Shelley Kaye Nance
Signature
Shelley Kaye Nance
Printed: Notary Public
My Commission Expires: County of Residence:
November 8, 2013 Vanderburgh