-----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, BKNgmx9R6Sfd8bM4pSW6N1f9fkSRvKbkmjohQxo/mLwNQeVVE+rqWyQGmq+V9JkE zOcCt9H+jNy96Cr9fbB4gw== 0000914062-06-000149.txt : 20060309 0000914062-06-000149.hdr.sgml : 20060309 20060309093928 ACCESSION NUMBER: 0000914062-06-000149 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060221 FILED AS OF DATE: 20060309 DATE AS OF CHANGE: 20060309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CRYOLIFE INC CENTRAL INDEX KEY: 0000784199 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 592417093 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1655 ROBERTS BOULEVARD N W STREET 2: STE 142 CITY: KENNESAW STATE: GA ZIP: 30144 BUSINESS PHONE: 7704193355 MAIL ADDRESS: STREET 1: 1655 ROBERTS BOULEVARD N W STREET 2: STE 142 CITY: KENNESAW STATE: GA ZIP: 30144 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON STEVEN G CENTRAL INDEX KEY: 0000939535 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13165 FILM NUMBER: 06674800 BUSINESS ADDRESS: STREET 1: 2211 NEW MARKET PARKWAY STREET 2: STE 142 CITY: MARIETTA STATE: GA ZIP: 30067 BUSINESS PHONE: 7709521660 MAIL ADDRESS: STREET 1: C/O CRYOLIFE INC STREET 2: 2211 NEW MARKET PKWY STE 142 CITY: MARIETTA STATE: GA ZIP: 30067 4/A 1 edgar.xml PRIMARY DOCUMENT X0202 4/A 2006-02-21 2006-02-23 0000784199 CRYOLIFE INC CRY 0000939535 ANDERSON STEVEN G 1655 ROBERTS BLVD. KENNESAW GA 30144 1 1 0 0 President, CEO and Chairman Common Stock 2006-02-21 4 A 0 11500 0 A 1362515 D Common Stock 107924 I By Spouse Common Stock 145066 I By Trust Stock Option (Right to Buy) 4.25 2006-02-21 4 A 0 68500 0 A 2007-02-21 2011-08-21 Common Stock 68500 68500 D Stock option vests twenty percent (13,700 shares) per year beginning on first anniversary of grant date. This Form 4/A is being transmitted to file the Ex. 24.1 Confirming Statement for the reporting person which was not included with the original Form 4 filed on February 23, 2006. /s/ Steven G. Anderson 2006-03-08 EX-24 2 andersonconfstmt.htm CONFIRMING STATEMENT

EXHIBIT 24.1

CONFIRMING STATEMENT

This Statement confirms that the undersigned has authorized and designated the Chief Executive Officer or the Chief Financial Officer of CryoLife, Inc. to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of CryoLife, Inc. The authority of the Chief Executive Officer or the Chief Financial Officer of CryoLife, Inc. under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned’s ownership of or transactions in securities of CryoLife, Inc., unless earlier revoked in writing. The undersigned acknowledges that the Chief Executive Officer or the Chief Financial Officer of CryoLife, Inc. are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Dated as of July 14, 2003	/s/ Steven G. Anderson
	[Director]

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