0000913165-18-000040.txt : 20180216
0000913165-18-000040.hdr.sgml : 20180216
20180216162625
ACCESSION NUMBER: 0000913165-18-000040
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: PHILLIPS JOEL C
CENTRAL INDEX KEY: 0001206764
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-28240
FILM NUMBER: 18621558
MAIL ADDRESS:
STREET 1: 11860 NW 160TH AVE
CITY: MORRISTON
STATE: FL
ZIP: 32660
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_151881636484403.xml
FORM 4
X0306
4
2018-02-14
1
0000913165
EXACTECH INC
EXAC
0001206764
PHILLIPS JOEL C
6308 NW 81ST BOULEVARD
GAINESVILLE
FL
32653
0
1
0
0
EVP/CFO/Treasurer
Common Stock
2018-02-14
4
S
0
82000
0
D
14586
D
Common Stock
2018-02-14
4
S
0
14586
49.25
D
0
D
Common Stock
2018-02-14
4
S
0
16290
49.25
D
0
I
by children
Incentive/Non-Qualified Option (right to buy)
16.33
2018-02-14
4
S
0
45000
49.25
D
2017-02-22
2019-02-22
Common Stock
45000.0
0
D
Non-Qualified Option (right to buy)
18.55
2018-02-14
4
S
0
26000
49.25
D
2018-02-25
2020-02-25
Commons Stock
26000.0
0
D
Non-Qualified Option (right to buy)
20.9
2018-02-14
4
S
0
24000
49.25
D
2019-05-09
2021-05-09
Common Stock
24000.0
0
D
Non-Qualified Option (right to buy)
23.28
2018-02-14
4
S
0
20000
49.25
D
2020-04-29
2022-04-29
Common Stock
20000.0
0
D
Non-Qualified Option (right to buy)
30.5
2018-02-14
4
S
0
18000
49.25
D
2022-05-03
2024-05-03
Common Stock
18000.0
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/ Joel C. Phillips
2018-02-16