0001562180-17-003379.txt : 20171030 0001562180-17-003379.hdr.sgml : 20171030 20171030165625 ACCESSION NUMBER: 0001562180-17-003379 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171030 FILED AS OF DATE: 20171030 DATE AS OF CHANGE: 20171030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eansor Norman David CENTRAL INDEX KEY: 0001270905 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17272 FILM NUMBER: 171163021 MAIL ADDRESS: STREET 1: 8100 SOUTHPARK WAY, A-8 CITY: LITTLETON STATE: CO ZIP: 80120 FORMER NAME: FORMER CONFORMED NAME: EANSOR N DAVID DATE OF NAME CHANGE: 20031120 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 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2017-10-30 false 0000842023 BIO-TECHNE Corp TECH 0001270905 Eansor Norman David 8100 SOUTHPARK WAY, A-8 LITTLETON CO 80120 false true false false SVP - Novus Biologicals Common Stock 3402.00 D Restricted Stock Units 2017-10-26 4 A false 2174.00 0.00 A Common Stock 2174.00 2174.00 D Stock Options (Right to buy) 125.05 2017-10-26 4 A false 11982.00 0.00 A 2024-08-09 Common Stock 11982.00 11982.00 D Stock Options (Right to buy) 125.05 2017-10-26 4 A false 15976.00 0.00 A 2024-08-09 Common Stock 15976.00 15976.00 D Restricted Stock Units Common Stock 1500.00 1500.00 D Restricted Stock Units Common Stock 2287.00 2287.00 D Stock Option (Right to Buy) 108.49 2022-08-07 Common Stock 12500.00 12500.00 D Stock Option (Right to Buy) 108.49 2022-08-07 Common Stock 9375.00 9375.00 D Stock Option (Right to Buy) 94.35 2021-08-12 Common Stock 15000.00 15000.00 D Stock Options (Right to buy) 106.59 2023-08-18 Common Stock 18819.00 18819.00 D Stock Options (Right to buy) 106.59 2023-08-18 Common Stock 14114.00 14114.00 D Each restricted stock unit represents a contingent right to receive one share of Bio-Techne common stock. Vests in full or in part on 8/9/2020 if certain performance goals are achieved (or such later date as performance is certified by the Administrator). Vest 3,994 shares on each 8/9/2018, 8/9/2019, 8/9/2020, 8/9/2021 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). 3,125 shares vest on each of 8/7/16, 8/7/17, 8/7/18 and 8/7/19. 3,750 shares vest on each of 8/12/15, 8/12/16, 8/12/17 and 8/12/18. Vests 4,705 shares on 8/18/17, 8/18/18, and 8/18/19 and 4,704 shares on 8/18/20. /s/ Brenda S. Furlow, attorney in fact for David N. Eansor pursuant to Power of Attorney filed here with 2017-10-30 EX-24 2 eansorpoa2017.txt EANSORPOA2017 POWER OF ATTORNEY The undersigned hereby constitutes and appoints Brenda S. Furlow, James Hippel, Anna Weispfenning, Melodie R. Rose, Andrew Nick, Sarah Tucher 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 Bio-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 3rd day of October, 2017. /s/ N. David Eansor