0001562180-17-003382.txt : 20171030 0001562180-17-003382.hdr.sgml : 20171030 20171030165752 ACCESSION NUMBER: 0001562180-17-003382 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171026 FILED AS OF DATE: 20171030 DATE AS OF CHANGE: 20171030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Furlow Brenda S. CENTRAL INDEX KEY: 0001443851 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17272 FILM NUMBER: 171163037 MAIL ADDRESS: STREET 1: 614 MCKINLEY PLACE NE CITY: MINNEAPOLIS STATE: MN ZIP: 55413 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 2017-10-26 false 0000842023 BIO-TECHNE Corp TECH 0001443851 Furlow Brenda S. 614 MCKINLEY PLACE NE MINNEAPOLIS MN 55413 false true false false SVP - General Counsel Common Stock 1668.00 D Restricted Stock Units 2017-10-26 4 A false 1724.00 0.00 A Common Stock 1724.00 1724.00 D Stock Options (Right to buy) 125.05 2017-10-26 4 A false 9503.00 0.00 A 2024-08-09 Common Stock 9503.00 9503.00 D Stock Options (Right to buy) 125.05 2017-10-26 4 A false 12670.00 0.00 A 2024-08-09 Common Stock 12670.00 12670.00 D Restricted Stock Units Common Stock 1200.00 1200.00 D Restricted Stock Units Common Stock 1759.00 1759.00 D Stock Option (Right to Buy) 108.49 2022-08-07 Common Stock 10000.00 10000.00 D Stock Option (Right to Buy) 108.49 2022-08-07 Common Stock 7500.00 7500.00 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 14476.00 14476.00 D Stock Options (Right to buy) 106.59 2023-08-18 Common Stock 10857.00 10857.00 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 3,167 shares each on 8/9/2018, 8/9/2019 and 3,168 shares each on 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). 2,500 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 3,619 shares on each of 8/18/17, 8/18/18, 8/18/19 and 8/18/20. /s/ James Hippel as Attorney-in-Fact for Brenda S. Furlow pursuant to Power of Attorney filed here with 2017-10-30 EX-24 2 furlowpoa2017.txt FURLOWPOA2017 POWER OF ATTORNEY The undersigned hereby constitutes and appoints 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/ Brenda S. Furlow