0001033905-20-000010.txt : 20200221 0001033905-20-000010.hdr.sgml : 20200221 20200221103525 ACCESSION NUMBER: 0001033905-20-000010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200219 FILED AS OF DATE: 20200221 DATE AS OF CHANGE: 20200221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Myers Randall CENTRAL INDEX KEY: 0001637244 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-30109 FILM NUMBER: 20637806 BUSINESS ADDRESS: BUSINESS PHONE: 512-381-4356 MAIL ADDRESS: STREET 1: 12212 TECHNOLOGY BOULEVARD CITY: AUSTIN STATE: TX ZIP: 78727 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LUMINEX CORP CENTRAL INDEX KEY: 0001033905 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 742747608 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12212 TECHNOLOGY BLVD STREET 2: 512-219-8020 CITY: AUSTIN STATE: TX ZIP: 78727 BUSINESS PHONE: 5122494741 MAIL ADDRESS: STREET 1: 12212 TECHNOLOGY BLVD CITY: AUSTIN STATE: TX ZIP: 78727 4 1 wf-form4_158229930576852.xml FORM 4 X0306 4 2020-02-19 0 0001033905 LUMINEX CORP LMNX 0001637244 Myers Randall 12212 TECHNOLOGY BLVD AUSTIN TX 78727 0 1 0 0 SVP, Global Mfg and Quality Common Stock 2020-02-19 4 M 0 15841 16.06 A 39911 D Common Stock 2020-02-19 4 S 0 15841 23.8597 D 24070 D Common Stock 2020-02-20 4 M 0 1457 16.06 A 25527 D Common Stock 2020-02-20 4 S 0 1457 23.90 D 25142 D Stock Option (Right To Buy) 16.06 2020-02-19 4 M 0 15841 0 D 2017-03-16 2022-04-01 Common Stock 15841.0 28500 D Stock Option (Right To Buy) 16.06 2020-02-20 4 M 0 1457 0 D 2017-03-16 2022-04-01 Common Stock 1457.0 27043 D This balance includes a total of 1,072 shares obtained under the Luminex Corporation Employee Stock Purchase Plan. 535 shares obtained May 31, 2019 and 537 shares obtained November 29, 2019. /S/ Harriss T. Currie As Attorney-in-Fact for Randall Myers 2020-02-20 EX-24 2 randallmyerpoa.htm MYERS RANDALL POWER OF ATTORNEY

POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and appoints Harriss T. Currie and Richard W. Rew II, signing singly, 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 of Luminex Corporation (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 acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and 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 of, 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 each 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 attorneys-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 to comply with Section 16 of the Securities Exchange Act of 1934.
      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 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 attorneys-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of March 16, 2015.

    /S/ RANDALL MYERS
    Name:  Randall Myers