0001510332-11-000014.txt : 20110817
0001510332-11-000014.hdr.sgml : 20110817
20110817165047
ACCESSION NUMBER: 0001510332-11-000014
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110816
FILED AS OF DATE: 20110817
DATE AS OF CHANGE: 20110817
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mainelli Michael
CENTRAL INDEX KEY: 0001315983
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-19961
FILM NUMBER: 111042970
MAIL ADDRESS:
STREET 1: C/O ORTHOFIX INTERNATIONAL N. V.
STREET 2: 3451 PLANO PARKWAY
CITY: LEWISVILLE
STATE: TX
ZIP: 75056
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0304
4
2011-08-16
0
0000884624
ORTHOFIX INTERNATIONAL N V
OFIX
0001315983
Mainelli Michael
C/O ORTHOFIX INTERNATIONAL N. V.
3451 PLANO PARKWAY
LEWISVILLE
TX
75056
1
0
0
0
Common Stock
2011-02-11
5
J
0
E
811
24.65
A
1311
D
Stock Option (right to buy)
37.36
2011-08-16
4
A
0
5000
0
A
2021-08-16
Common Stock
5000
5000
D
The options vest in one-third increments on each of the first, second and third anniversary of August 16, 2011, the grant date.
Shares acquired under the company's Stock Purchase Plan on February 11, 2011.
Price per share was set at the end of the Stock Purchase Plan reporting period.
Peter F. Pastorelle, by power of attorney
2011-08-17
EX-24
2
powerofattorneymm.txt
POWER OF ATTORNEY
EXHIBIT 24
POWER OF ATTORNEY
Know all by these present that the undersigned hereby
constitutes and appoints each of Jeffrey M. Schumm, Brian McCollum
and Peter F. Pastorelle, signing singly, the undersigned's true and
lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of
Orthofix International N.V. (the "Company"), Forms 3, 4,
and 5 in accordance with Section 16(a) of the Securities
Exchange Act of l934 and the rules there under:
(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 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
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 suchattorney-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 doneby 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 Securities Exchange Act of 1934.
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
16th day of August, 2011.
__/S/ Michael Mainelli_______
Signature
__Michael Mainelli___________
Print Name