-----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, CKnTRsj/EAHdI4FsCOcogqJhSkxyHZOCIMaWzyJXSHfcL9G068z673UlmCWUIkI6 hQIemPfqA/KhhDjJc2VGoA== 0001179110-08-010755.txt : 20080528 0001179110-08-010755.hdr.sgml : 20080528 20080528171933 ACCESSION NUMBER: 0001179110-08-010755 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080523 FILED AS OF DATE: 20080528 DATE AS OF CHANGE: 20080528 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ABIOMED INC CENTRAL INDEX KEY: 0000815094 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 042743260 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 22 CHERRY HILL DR CITY: DANVERS STATE: MA ZIP: 01923 BUSINESS PHONE: 9787775410 MAIL ADDRESS: STREET 1: 22 CHERRY HILL DRIVE CITY: DANVERS STATE: MA ZIP: 01923 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MINOGUE MICHAEL R CENTRAL INDEX KEY: 0001286370 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09585 FILM NUMBER: 08864299 MAIL ADDRESS: STREET 1: 22 CHERRY HILL DR STREET 2: C/O ABIOMED INC CITY: DANVERS STATE: MA ZIP: 01923 4 1 edgar.xml FORM 4 - X0202 4 2008-05-23 0 0000815094 ABIOMED INC ABMD 0001286370 MINOGUE MICHAEL R C/O ABIOMED, INC., 22 CHERRY HILL DRIVE DANVERS MA 01923 1 1 0 0 President, CEO, Chairman Common Stock, $.01 par value 2008-05-23 4 A 0 43333 0 A 76641 D Common Stock, $.01 part value 2008-05-23 4 A 0 43334 0 A 119975 D Stock Option (right to buy) 9.050 2005-04-05 2014-04-05 Common Stock 100000 100000 D Stock Option (right to buy) 9.050 2005-04-05 2014-04-05 Common Stock 200000 200000 D Stock Option (right to buy) 9.050 2005-04-05 2014-04-05 Common Stock 100000 100000 D Stock Option (right to buy) 9.360 2006-06-08 2015-06-08 Common Stock 100000 100000 D Stock Option (right to buy) 13.570 2007-06-01 2016-06-01 Common Stock 260000 260000 D Stock Option (right to buy) 11.27 2008-05-30 2017-05-30 Common Stock 85000 85000 D Stock Option (right to buy) 13.80 2008-05-23 4 A 0 43333 13.80 A 2009-05-23 2018-05-23 Common Stock 43333 43333 D Shares of restricted stock awarded to reporting person under the ABIOMED, Inc. 2000 Stock Incentive Plan. These shares vest in annual 25% increments, commencing on the first anniversary of the date of grant. Shares of restricted stock awarded to reporting person under the ABIOMED, Inc. 2000 Stock Incentive Plan. These shares vest 100% based on the achievement of a certain performance milestone. Grant to reporting person of option to buy shares of Common Stock under the ABIOMED, Inc. 1998 Equity Incentive Plan. Grant to reporting person of option to buy shares of Common Stock under the ABIOMED, Inc. 2000 Stock Incentive Plan. Grant to reporting person of inducement option to buy shares of Common Stock under NASDAQ Marketplace Rule 4350. These options were granted outside of the Company's established stock option plans. These options become exercisable in annual 25% increments, commencing on the date shown in Table II, Column 6. /s/ Daniel J. Sutherby (by power of attorney) 2008-05-23 EX-24 2 ex24minoque.txt EX24-MINOGUE LIMITED POWER OF ATTORNEY The undersigned does hereby appoint each of Daniel J. Sutherby, Sheila M. Flaherty, Christina Montalbano and Carrie Ann Powierza, 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 a director or officer of ABIOMED, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 and execute any such Form 3, 4 or 5 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 each 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, this power of attorney has been executed as of the 9th day of August, 2006 and shall remain in full force and effect until withdrawn by the undersigned in writing. Signature: /s/ Michael R. Minoque Print Name: Michael R. Minoque -----END PRIVACY-ENHANCED MESSAGE-----