0001209191-18-042914.txt : 20180717
0001209191-18-042914.hdr.sgml : 20180717
20180717190006
ACCESSION NUMBER: 0001209191-18-042914
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180717
FILED AS OF DATE: 20180717
DATE AS OF CHANGE: 20180717
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lukianov Alexis V
CENTRAL INDEX KEY: 0001289410
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19961
FILM NUMBER: 18957416
MAIL ADDRESS:
STREET 1: 7475 LUSK BLVD.
CITY: SAN DIEGO
STATE: CA
ZIP: 92121
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ORTHOFIX INTERNATIONAL N V
CENTRAL INDEX KEY: 0000884624
STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
IRS NUMBER: 000000000
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 7 ABRAHAM DE VEERSTRAAT
STREET 2: CURACAO
CITY: NETHERLANDS ANTILLES
STATE: P8
ZIP: 00000
BUSINESS PHONE: 214-937-2000
MAIL ADDRESS:
STREET 1: 3451 PLANO PARKWAY
CITY: LEWISVILLE
STATE: TX
ZIP: 75056
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-07-17
0
0000884624
ORTHOFIX INTERNATIONAL N V
OFIX
0001289410
Lukianov Alexis V
3451 PLANO PKWY
LEWISVILLE
TX
75056
1
0
0
0
Common Stock
2018-07-17
4
A
0
2900
0.00
A
6966
D
Deferred Stock Unit award granted on July 2, 2018, subject to shareholder approval, which was obtained on July 17, 2018, and is subject to
deferred distribution after termination of service as a director of the Issuer, an exempt transaction pursuant to Rule 16b-3(d) under the Securities
Exchange Act of 1934, as amended (the "Exchange Act"). These awards vest in full on July 2, 2019.
/s/ Kimberley Elting, Chief Legal and Administrative Officer, by power of attorney
2018-07-17
EX-24.4_801640
2
poa.txt
POA DOCUMENT
EXHIBIT 24
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby
constitutes and appoints Douglas C. Rice, Kimberley A. Elting,
and J. Brent Alldredge, and each of them, signing singly,
the undersigned's true and lawful attorney-in-fact to:
(1) prepare and execute in the undersigned's name and on the
undersigned's behalf, in the undersigned's capacity as a director
or officer of Orthofix International N.V. (the "Company"), and
submit to the U.S. Securities and Exchange Commission (the "SEC")
a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling
the undersigned to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of 1934,
as amended (the "Exchange Act"), or any rule of regulation of the
SEC;
(2) do and perform any and all acts for an 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 SEC 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
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 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 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
13th day of September, 2017.
__/S/ Alexis Lukianov_______
Signature
__Alexis Lukianov___________
Print Name