0001562180-17-001448.txt : 20170404 0001562180-17-001448.hdr.sgml : 20170404 20170404182047 ACCESSION NUMBER: 0001562180-17-001448 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170331 FILED AS OF DATE: 20170404 DATE AS OF CHANGE: 20170404 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BIO-TECHNE Corp CENTRAL INDEX KEY: 0000842023 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 411427402 STATE OF INCORPORATION: MN FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 614 MCKINLEY PL N E CITY: MINNEAPOLIS STATE: MN ZIP: 55413 BUSINESS PHONE: 6123798854 MAIL ADDRESS: STREET 1: 614 MCKINLEY PLACE NE CITY: MINNEAPOLIS STATE: MN ZIP: 55413 FORMER COMPANY: FORMER CONFORMED NAME: TECHNE CORP /MN/ DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hippel James CENTRAL INDEX KEY: 0001603594 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17272 FILM NUMBER: 17740194 MAIL ADDRESS: STREET 1: 614 MCKINLEY PLACE NE CITY: MINNEAPOLIS STATE: MN ZIP: 55413 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2017-03-31 false 0000842023 BIO-TECHNE Corp TECH 0001603594 Hippel James 614 MCKINLEY PLACE N.E. MINNEAPOLIS MN 55413 false true false false Chief Financial Officer Common Stock 2017-03-31 4 F false 800.00 101.65 D 3079.00 D Restricted Stock Unit Common Stock 4925.00 4925.00 D Restricted Stock Unit Common Stock 3000.00 3000.00 D Stock Option (Right to Buy) 108.49 2022-08-07 Common Stock 18750.00 18750.00 D Stock Option (Right to Buy) 106.59 2023-08-18 Common Stock 30400.00 30400.00 D Stock Option (Right to Buy) 94.35 2021-08-12 Common Stock 35000.00 35000.00 D Stock Option (Right to Buy) 86.25 2021-04-01 Common Stock 10000.00 10000.00 D Stock Options (Right to buy) 108.49 2022-08-07 Common Stock 25000.00 25000.00 D Stock Options (Right to buy) 106.59 2023-08-18 Common Stock 40533.00 40533.00 D Stock Options (Right to buy) 86.25 2021-04-01 Common Stock 25000.00 25000.00 D The reporting person has elected to satisfy his withholding obligation in connection with the vesting of a prior restricted stock unit grant by directing the Company to withhold shares otherwise issuable pursuant to the previously reported grant. 6,250 shares vest on each of 4/1/15, 4/1/16, 4/1/17 and 4/1/18. Each restricted stock unit represents a contingent right to receive one share of Bio-Techne Corporation common stock. Vests in full or in part on 8/18/19 if certain performance goals are achieved (or such later date as performance is certified by the Administrator) Vests in full or in part on 8/7/18 if certain performance goals are achieved (or such later date as performance is certified by the Administrator) Vests in full or in part on 8/18/19 if certain performance goals are achieved (or such later date as performance is certified by the Administrator). 8,750 shares vest on each of 8/12/15, 8/12/16, 8/12/17 and 8/12/18. Vests in full or in part if certain performance goals are achieved. 6,250 shares vest on each of 8/7/16, 8/7/17, 8/7/18 and 8/7/19. Vests 10,134 shares on 8/18/17, and 10,133 shares on each of 8/18/18, 8/18/19 and 8/18/20. /s/ Brenda S. Furlow, attorney in fact for James Hippel pursuant to Power of Attorney filed herewith 2017-04-04 EX-24 2 poahippel.txt JAMESHIPPELPOA POWER OF ATTORNEY The undersigned hereby constitutes and appoints Brenda S. Furlow, James Hippel, Melodie R. Rose and Elizabeth M. Dunshee, or either of them acting alone, the undersigned's true and lawful attorneys-in-fact and agent with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any or all Forms 3, Forms 4 and Forms 5 relating to beneficial ownership of securities of Techne Corporation (the "Issuer"), to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission and to deliver a copy of the same to the Issuer, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all said attorneys-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not 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 effect until such time as the undersigned is no longer subject to the provisions of Section 16 of the Securities Exchange Act of 1934 with respect to securities of the Issuer. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30 day of October, 2014. /s/ James Hippel