POWER OF ATTORNEY

-----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, OvXZx8oiaMAH4AUvNRYrtFKlUpF+nkiD+dc5tAIqlk2GV/ULN4ntIZ69e/QV0Aq6 nntMgK0mAUJ7s0iUI7yVgw== 0001209191-04-010194.txt : 20040217 0001209191-04-010194.hdr.sgml : 20040216 20040217084903 ACCESSION NUMBER: 0001209191-04-010194 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040124 FILED AS OF DATE: 20040217 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ORTHOLOGIC CORP CENTRAL INDEX KEY: 0000887151 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 860585310 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1275 WEST WASHINGTON STREET CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 6024375520 MAIL ADDRESS: STREET 1: 1275 WEST WASHINGTON STREET CITY: TEMPE STATE: AZ ZIP: 85281 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CASEY MICHAEL D CENTRAL INDEX KEY: 0001190435 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21214 FILM NUMBER: 04602628 BUSINESS ADDRESS: STREET 1: 4334 QUAIL RUND LANE CITY: DANVILLE STATE: CA ZIP: 94506 BUSINESS PHONE: 9256489555 MAIL ADDRESS: STREET 1: 4334 QUAIL RUND LANE CITY: DANVILLE STATE: CA ZIP: 94506 3/A 1 bpx68744_bpx3mdc3a.xml MAIN DOCUMENT DESCRIPTION X0201 3/A 2004-01-24 2004-02-02 0 0000887151 ORTHOLOGIC CORP OLGC 0001190435 CASEY MICHAEL D 1275 WEST WASHINGTON TEMPE AZ 85281 1 0 0 0 Stock Option (Option to Buy) 7.40 2004-01-24 2014-01-24 Common Stock 40000 D Exercisable as to 20,000 shares immediately and as to 833 shares for 23 months commencing on February 24, 2004 and as to 841 shares on February 24, 2006. /s/ Sherry Sturman by Power of Attorney 2004-02-02 EX-24 3 bpx68744_bpx3poa.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Sherry Sturman 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 and/or 10% stockholder of OrthoLogic Corp. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) do and perform any and all actions for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 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 such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to 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 attorney-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 with Section 16 of the Securities Exchange Act of 1934.

The undersigned further affirms that any actions, including without limiting the generality of the foregoing, the execution of Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, which were taken prior to the execution of this Power of Attorney, but which would have been within the authority conferred hereby if done after the execution of this Power of Attorney, are hereby adopted, ratified and approved in all respects.

The 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of February, 2004.


		By:		/s/ Michael D. Casey

				Michael D. Casey

On this 4th day of February, 2004, before me personally appeared Michael D. Casey, whose identity was proved me on the basis of satisfactory evidence to be the person whose name is subscribed to this instrument, and acknowledged that he executed the same.

/s/ Kevin Menegus

Notary


My Commission Expires:		December 15, 2004

WITNESSETH:

/s/ John A. Taurisiea

(unrelated third party signature)

John A. Taurisiea

Print Name

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