0001127602-23-007099.txt : 20230224 0001127602-23-007099.hdr.sgml : 20230224 20230224171335 ACCESSION NUMBER: 0001127602-23-007099 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230222 FILED AS OF DATE: 20230224 DATE AS OF CHANGE: 20230224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lagarde Michel CENTRAL INDEX KEY: 0001518973 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08002 FILM NUMBER: 23668617 MAIL ADDRESS: STREET 1: 450 LEXINGTON AVE., 31ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: THERMO FISHER SCIENTIFIC INC. CENTRAL INDEX KEY: 0000097745 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 042209186 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 168 THIRD AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 7816221000 MAIL ADDRESS: STREET 1: 168 THIRD AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: THERMO ELECTRON CORP DATE OF NAME CHANGE: 19920703 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2023-02-22 0000097745 THERMO FISHER SCIENTIFIC INC. TMO 0001518973 Lagarde Michel 168 THIRD AVENUE WALTHAM MA 02451 1 Executive Vice President & COO Common Stock 2023-02-22 4 A 0 1809 0 A 15907.205 D Common Stock 2023-02-22 4 A 0 6323 0 A 22230.205 D Common Stock 2023-02-23 4 F 0 915 550.95 D 21315.205 D Common Stock 2023-02-23 4 F 0 981 550.95 D 20334.205 D Stock Option (Right to Buy) 548.40 2023-02-22 4 A 0 11987 0 A 2031-02-22 Common Stock 11987 11987 D Shares represent a performance-based restricted stock unit award granted on February 23, 2022. The Company's Compensation Committee determined on February 22, 2023, that the performance criteria related to this award were satisfied. One-third of the shares vest on February 28, 2023 and 2024. The remaining one-third will vest on February 28, 2025, and is subject to adjustment (positive or negative) for long-term performance which is based on the comparison of the Company's total shareholder return compound annual growth rate ("CAGR") to the total shareholder return CAGR of each of the companies in the peer group, as specified within the award agreement, over the measurement period starting on January 1, 2022, through to December 31, 2024. The option vests in four equal annual installments beginning on February 28, 2024. Exhibit List: Exhibit 24 - Confirming Statement /s/ Melodie T. Morin, Attorney-in-Fact for Michel Lagarde 2023-02-24 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA 2022 Exhibit 24 Power of Attorney I hereby authorize and designate each of Julia L. Chen, Melodie T. Morin, and Agustina B. Curet, with full power of substitution and resubstitution to each, to execute and file with the United States Securities and Exchange Commission on my behalf all Forms 3, 4, and 5 (including any amendments thereto) pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the "Act") with respect to securities of THERMO FISHER SCIENTIFIC INC. (the "Company"). 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 regard to the undersigned's ownership of or transactions in securities of the Company unless earlier revoked in writing. The undersigned acknowledges that each such attorney-in-fact, in serving in such capacity is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Act. Date: December 1, 2022 /s/ Michel Lagarde