Unassociated Document

-----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, VFIoYriPRb4jR5gA5mI9gBbb9H2gd5L1eZRLRY5mOXDtJt67+wh0pdoEfzQjybx5 JeH/f9jPj0ugQqOQedIzSA== 0000914062-08-000153.txt : 20080310 0000914062-08-000153.hdr.sgml : 20080310 20080310174929 ACCESSION NUMBER: 0000914062-08-000153 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080225 FILED AS OF DATE: 20080310 DATE AS OF CHANGE: 20080310 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: Horton Amy CENTRAL INDEX KEY: 0001371523 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13165 FILM NUMBER: 08678855 BUSINESS ADDRESS: BUSINESS PHONE: (770) 419-3355 MAIL ADDRESS: STREET 1: C/O CRYOLIFE, INC. STREET 2: 1655 ROBERTS BLVD., NW CITY: KENNESAW STATE: GA ZIP: 30144 4/A 1 edgar.xml PRIMARY DOCUMENT X0202 4/A 2008-02-25 2008-02-27 0000784199 CRYOLIFE INC CRY 0001371523 Horton Amy CRYOLIFE, INC. 1655 ROBERTS BLVD., NW KENNESAW GA 30144 0 1 0 0 Chief Accounting Officer Common Stock 2008-02-25 4 A 0 3217 9.73 A 33171 D Stock Options 9.73 2008-02-25 4 A 0 9000 0 A 2009-02-25 2015-02-25 Common Stock 9000 9000 D Represents unrestricted common stock shares issued pursuant to the CryoLife, Inc. 2007 Executive Incentive Plan. Options were approved by the Compensation Committee on February 19, 2008 to be issued and priced on February 25, 2008 following the Issuer's lifting of a blackout period after its February 21, 2008 earnings release. Stock option vests 33 1/3% per year beginning on first anniversary of grant date. This Form 4 is being amended to include the Reporting Person's Confirming Statement attached hereto as Exhibit 24. No changes were made to the Form 4 as filed on Feb. 27, 2008. /s/ Amy Horton 2008-03-10 EX-24 2 hortonconfstmt.htm CONFIRMING STATEMENT Unassociated Document

EXHIBIT 24

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 May 21, 2007	/s/ Amy D. Horton
	Amy D. Horton

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