0001179110-12-007347.txt : 20120430 0001179110-12-007347.hdr.sgml : 20120430 20120430150928 ACCESSION NUMBER: 0001179110-12-007347 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120426 FILED AS OF DATE: 20120430 DATE AS OF CHANGE: 20120430 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: 12794494 MAIL ADDRESS: STREET 1: 22 CHERRY HILL DR STREET 2: C/O ABIOMED INC CITY: DANVERS STATE: MA ZIP: 01923 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 4 1 edgar.xml FORM 4 - X0305 4 2012-04-26 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 2012-04-26 4 A 0 1334 9.3755 A 219425 D Stock Option (right to buy) 9.360 2006-06-08 2015-06-08 Common Stock 2400 39383 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 2009-05-23 2018-05-23 Common Stock 43333 43333 D Stock Option (right to buy) 18.63 2009-06-15 2018-08-13 Common Stock 93750 93750 D Stock Option (right to buy) 5.86 2010-05-28 2019-05-28 Common Stock 148000 148000 D Stock Option (right to buy) 5.86 2010-03-31 2019-05-28 Common Stock 130500 130500 D Stock Option (right to buy) 10.03 2011-06-03 2020-06-03 Common Stock 105000 105000 D Grant to reporting person of option to buy shares of Common Stock under the ABIOMED, Inc. 2000 Stock Incentive Plan. These options become exercisable in annual 25% increments, commencing on the date shown in Table II, Column 6. Grant to reporting person of option to buy the number of shares of Common Stock set forth in Table II, Column 7, under the ABIOMED, Inc. 2008 Stock Incentive Plan. These options become exercisable based on the achievement of certain performance milestones. These options became exerciseable in full on March 31, 2010. Shares of common stock were acquired by the reporting person through participation in the ABIOMED, Inc. Employee Stock Purchase Plan, qualified under Section 423 of the Internal Revenue code. /s/ Ian W. McLeod (by power of attorney) 2012-04-30 EX-24 2 ex24minogue.txt LIMITED POWER OF ATTORNEY The undersigned does hereby appoint each of Stephen McEvoy, Ian McLeod and Loretta Wedge, 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 2nd day of October, 2008 and shall remain in full force and effect until withdrawn by the undersigned in writing. Signature: /s/ Michael R. Minogue Print Name: Michael R. Minogue