-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JOCPgS63sMxqYKImcLbgDaKwRSEfYAOQnGUTlbU4JlWW9hZftgl84yraTQVMOHjS lt7b5Q6ImYbXpiawjg8khg== 0001209191-07-061992.txt : 20071106 0001209191-07-061992.hdr.sgml : 20071106 20071106095834 ACCESSION NUMBER: 0001209191-07-061992 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071031 FILED AS OF DATE: 20071106 DATE AS OF CHANGE: 20071106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POLYMEDICA CORP CENTRAL INDEX KEY: 0000878748 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 043033368 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 701 EDGEWATER DRIVE, SUITE 360 CITY: WAKEFIELD STATE: MA ZIP: 01880 BUSINESS PHONE: 781-486-8111 MAIL ADDRESS: STREET 1: 701 EDGEWATER DRIVE, SUITE 360 CITY: WAKEFIELD STATE: MA ZIP: 01880 FORMER COMPANY: FORMER CONFORMED NAME: POLYMEDICA INDUSTRIES INC DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAUPAY WALTER R JR CENTRAL INDEX KEY: 0001219033 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13690 FILM NUMBER: 071216217 BUSINESS ADDRESS: BUSINESS PHONE: 904-261-0376 MAIL ADDRESS: STREET 1: 16 DUNES ROW CITY: AMELIA ISLAND STATE: FL ZIP: 30234 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-10-31 1 0000878748 POLYMEDICA CORP PLMD 0001219033 MAUPAY WALTER R JR 701 EDGEWATER DRIVE SUITE 360 WAKEFIELD MA 01880 1 0 0 0 Common Stock 2007-10-31 4 D 0 40337.2014 53.00 D 0 D Common Stock 2007-10-31 4 D 0 535 53.00 D 0 I Spouse Stock Option 17.50 2007-10-31 4 D 0 5000 D 2012-05-13 Common Stock 5000 0 D Stock Option 12.11 2007-10-31 4 D 0 15000 D 2012-09-12 Common Stock 15000 0 D Stock Option 31.42 2007-10-31 4 D 0 10000 D 2013-11-14 Common Stock 10000 0 D Stock Option 29.68 2007-10-31 4 D 0 10000 D 2014-09-17 Common Stock 10000 0 D 45 of these shares were purchased pursuant to an automatic dividend reinvestment plan. This option was cancelled in the merger between PolyMedica Corporation and a subsidiary of Medco Health Solutions, Inc. in exchange for a cash payment of $177,500.00 representing the difference between the exercise price of the option and the market value of the underlying PolyMedica Corporation common stock on the effective date of the merger ($53.00 per share). This option was cancelled in the merger between PolyMedica Corporation and a subsidiary of Medco Health Solutions, Inc. in exchange for a cash payment of $613,350.00 representing the difference between the exercise price of the option and the market value of the underlying PolyMedica Corporation common stock on the effective date of the merger ($53.00 per share). This option was cancelled in the merger between PolyMedica Corporation and a subsidiary of Medco Health Solutions, Inc. in exchange for a cash payment of $215,800.00 representing the difference between the exercise price of the option and the market value of the underlying PolyMedica Corporation common stock on the effective date of the merger ($53.00 per share). This option was cancelled in the merger between PolyMedica Corporation and a subsidiary of Medco Health Solutions, Inc. in exchange for a cash payment of $233,200.00 representing the difference between the exercise price of the option and the market value of the underlying PolyMedica Corporation common stock on the effective date of the merger ($53.00 per share). /s/ Devin J. Anderson (attorney-in-fact) 2007-11-02 EX-24.4_209894 2 poa.txt POA DOCUMENT EXHIBIT 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of John K. P. Stone III, Esq. and Devin J. Anderson, Esq., signing singly and each acting individually, as the undersigneds true and lawful attorney in fact with full power and authority as hereinafter described to: (1) execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of PolyMedica Corporation (the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete and execute any amendment or amendments thereto, and timely deliver and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) seek or obtain, as the undersigneds representative and on the undersigneds behalf, information regarding transactions in the Companys securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney in fact and approves and ratifies any such release of information; and (4) 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 relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned acknowledges that neither the Company nor the foregoing attorneys in fact assume (i) any liability for the undersigneds responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) 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 undersigneds 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, the undersigned has caused this Power of Attorney to be executed as of this 12th day of March, 2004. /s/ Walter R. Maupay, Jr. Walter R. Maupay, Jr. -----END PRIVACY-ENHANCED MESSAGE-----