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