0000913165-18-000036.txt : 20180216 0000913165-18-000036.hdr.sgml : 20180216 20180216161900 ACCESSION NUMBER: 0000913165-18-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180214 FILED AS OF DATE: 20180216 DATE AS OF CHANGE: 20180216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PETTY DAVID W CENTRAL INDEX KEY: 0001206763 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28240 FILM NUMBER: 18621422 MAIL ADDRESS: STREET 1: 531 S.W. 26TH PLACE CITY: GAINESVILLE STATE: FL ZIP: 32601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXACTECH INC CENTRAL INDEX KEY: 0000913165 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 592603930 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2320 NW 66TH COURT CITY: GAINSVILLE STATE: FL ZIP: 32653 BUSINESS PHONE: 352-377-1140 MAIL ADDRESS: STREET 1: 2320 NW 66TH COURT CITY: GAINSVILLE STATE: FL ZIP: 32653 4 1 wf-form4_151881592543313.xml FORM 4 X0306 4 2018-02-14 1 0000913165 EXACTECH INC EXAC 0001206763 PETTY DAVID W 2735 NW 21ST STREET GAINESVILLE FL 32605 0 1 0 0 Chief Executive Officer Common Stock 2018-02-14 4 S 0 50000 0 D 15622 D Common Stock 2018-02-14 4 S 0 15622 49.25 D 0 D Incentive/Non-Qualified Stock Option (right to buy) 16.33 2018-02-14 4 S 0 22500 49.25 D 2017-02-22 2019-02-22 Common Stock 22500.0 0 D Incentive/Non-Qualified Stock Option (right to buy) 18.55 2018-02-14 4 S 0 14500 49.25 D 2018-02-25 2020-02-25 Common Stock 14500.0 0 D Non-Qualified Stock Option (right to buy) 20.9 2018-02-14 4 S 0 13150 49.25 D 2019-05-09 2021-05-09 Common Stock 13150.0 0 D Non-Qualified Stock Option (right to buy) 23.28 2018-02-14 4 S 0 30000 49.25 D 2020-04-29 2022-04-29 Common Stock 30000.0 0 D Non-Qualified Stock Option (right to buy) 30.5 2018-02-14 4 S 0 24000 49.25 D 2022-05-03 2024-05-03 Common Stock 24000.0 0 D Shares were disposed of pursuant to an Agreement and Plan of Merger, dated October 22, 2017, as amended by Amendment No.1 dated as of December 3, 2017, by and among Osteon Holdings, L.P. ("Parent"), Osteon Merger Sub, Inc., an indirect wholly owned subsidiary of Parent , and Exactech, Inc., in exchange for equity interests in Parent, each with value equal to or less than $49.25, on the effective date of the merger. Shares were disposed of pursuant to an Agreement and Plan of Merger, dated October 22, 2017, as amended by Amendment No.1 dated as of December 3, 2017, by and among Osteon Holdings, L.P., Osteon Merger Sub, Inc., an indirect wholly owned subsidiary of Parent , and Exactech, Inc., in exchange for $49.25 per share on the effective date of the merger. Pursuant to the Agreement and Plan of Merger, dated October 22, 2017, as amended by Amendment No.1 dated as of December 3, 2017, by and among Osteon Holdings, L.P., Osteon Merger Sub, Inc., an indirect wholly owned subsidiary of Parent, and Exactech, Inc., the option was canceled in exchange for a cash payment equal to $49.25 per share underlying such option minus the per share exercise price of the option, less any required withholding of taxes. /s/ David W. Petty 2018-02-16