0001042167-18-000087.txt : 20181101
0001042167-18-000087.hdr.sgml : 20181101
20181101111408
ACCESSION NUMBER: 0001042167-18-000087
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20181031
FILED AS OF DATE: 20181101
DATE AS OF CHANGE: 20181101
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BETHUNE DAVID R
CENTRAL INDEX KEY: 0001212655
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13602
FILM NUMBER: 181152678
MAIL ADDRESS:
STREET 1: THE FEMALE HEALTH COMPANY
STREET 2: 515 NORTH STATE STREET, SUITE 2225
CITY: CHICAGO
STATE: IL
ZIP: 60610
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: VERU INC.
CENTRAL INDEX KEY: 0000863894
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 391144397
STATE OF INCORPORATION: WI
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 4400 BISCAYNE BOULEVARD
STREET 2: STE 888
CITY: MIAMI
STATE: FL
ZIP: 33137
BUSINESS PHONE: 3125959123
MAIL ADDRESS:
STREET 1: 4400 BISCAYNE BOULEVARD
STREET 2: SUITE 888
CITY: MIAMI
STATE: FL
ZIP: 33137
FORMER COMPANY:
FORMER CONFORMED NAME: FEMALE HEALTH CO
DATE OF NAME CHANGE: 19960205
FORMER COMPANY:
FORMER CONFORMED NAME: WISCONSIN PHARMACAL COMPANY INC
DATE OF NAME CHANGE: 19920703
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2018-10-31
0
0000863894
VERU INC.
VERU
0001212655
BETHUNE DAVID R
4400 BISCAYNE BOULEVARD, SUITE 888
MIAMI
FL
33137
1
0
0
0
Common Stock
2018-10-31
4
M
0
140000
0
A
575982
D
Restricted Stock Units
2018-10-31
4
M
0
140000
0
D
2018-10-31
2018-10-31
Common Stock
140000
0
D
Each Restricted Stock Unit represents a contingent right to receive one share of Common Stock.
All of the 140,000 RSUs granted October 31, 2016 vested on October 31, 2018.
/s/ Phil Greenberg, Attorney-in-fact
2018-10-31
EX-24
2
poa_drb.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents,
that the undersigned hereby
constitutes and appoints each of
Mitchell Steiner, Michele Greco,
Kevin Gilbert and Phil Greenberg,
or any of them acting singly and
with full power of substitution,
his true and lawful attorneys-in-fact
to:
(1) execute for and on behalf
of the undersigned, in the
undersigned's capacity as an
officer and/or director of
Veru Inc. (the "Company"), Forms
3, 4 and 5 in accordance with
Section 16(a) of the Securities
Exchange Act of 1934, as amended
(the "Exchange Act"), and the
rules and regulations
promulgated 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, complete and
execute any amendment or
amendments thereto, 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
attorneys-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 either 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.
Additionally, the undersigned
hereby grants to such attorneys-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 either 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
Exchange Act.
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 the form of an executed
document delivered to the foregoing
attorneys-in-fact. Any prior
power of attorney of the undersigned
with respect to the subject
matter hereof is hereby revoked.
IN WITNESS WHEREOF,
the undersigned has caused
this Power of Attorney to be
executed as of this 7th day
of August, 2018.
/s/ David R. Bethune