0001567619-22-000929.txt : 20220110 0001567619-22-000929.hdr.sgml : 20220110 20220110163842 ACCESSION NUMBER: 0001567619-22-000929 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220106 FILED AS OF DATE: 20220110 DATE AS OF CHANGE: 20220110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smiths Group International Holdings Ltd CENTRAL INDEX KEY: 0001901425 STATE OF INCORPORATION: X0 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34634 FILM NUMBER: 22521690 BUSINESS ADDRESS: STREET 1: C/O SMITHS GROUP PLC STREET 2: 11-12 ST. JAMES'S SQUARE, 4TH FLOOR CITY: LONDON STATE: X0 ZIP: SW1Y 4LB BUSINESS PHONE: 4402070041600 MAIL ADDRESS: STREET 1: C/O SMITHS GROUP PLC STREET 2: 11-12 ST. JAMES'S SQUARE, 4TH FLOOR CITY: LONDON STATE: X0 ZIP: SW1Y 4LB ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ICU MEDICAL INC/DE CENTRAL INDEX KEY: 0000883984 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 330022692 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 951 CALLE AMANECER CITY: SAN CLEMENTE STATE: CA ZIP: 92763-6212 BUSINESS PHONE: 949-366-2183 MAIL ADDRESS: STREET 1: 951 CALLE AMANECER CITY: SAN CLEMENTE STATE: CA ZIP: 92763-6212 3 1 doc1.xml FORM 3 X0206 3 2022-01-06 0 0000883984 ICU MEDICAL INC/DE ICUI 0001901425 Smiths Group International Holdings Ltd C/O SMITHS GROUP PLC 11-12 ST. JAMES'S SQUARE, 4TH FLOOR LONDON X0 SW1Y 4LB UNITED KINGDOM 0 0 1 0 Common Stock 2500000 D These shares are held directly by Smiths Group International Holdings Limited ("SGIH"). SGIH is a wholly owned subsidiary of Smiths Group plc ("SGP"). SGP is an indirect beneficial owner of the shares. Reporting Owner Name/Address/Relationship to Issuer: Smiths Group plc (SGP), 4th Floor, 11-12 St James's Square, London, England SW1Y 4LB; 10% Ownership; Smiths Group International Holdings Limited (SGIH), 4th Floor, 11-12 St James's Square, London, England SW1Y 4LB; 10% Ownership See Exhibit 24.1 - Power of Attorney. /s/ Matthew John Whyte, Attorney-in-Fact 2022-01-06 EX-24.1 2 poa_sgih.htm
POWER OF ATTORNEY
The undersigned constitutes and appoints John Shipsey and Matthew Whyte or any of them acting singly, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to:
1.
prepare, sign, and submit to the Securities and Exchange Commission (the “SEC”) on its Electronic Data Gathering, Analysis, and Retrieval (“EDGAR”) Filer Management website a Form ID application, including any amendments and exhibits thereto, and any other related documents as may be necessary or appropriate, to obtain from the SEC access codes to permit filing on the SEC’s EDGAR system, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done as required by any rule or regulation of the SEC and the EDGAR Filer Manual as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof; and
   
2.
sign any and all SEC statements of beneficial ownership of securities of Smiths Group International Holdings Limited (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.
   
A copy of this power of attorney shall be filed with the SEC.  The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.
The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5 with the SEC.
Dated: January 6, 2022
 
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
   
   
 
By:
/s/ John Shipsey
  
   
Name:
John Shipsey
  
   
Title:
Director