0001062993-23-006267.txt : 20230308 0001062993-23-006267.hdr.sgml : 20230308 20230308160630 ACCESSION NUMBER: 0001062993-23-006267 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230306 FILED AS OF DATE: 20230308 DATE AS OF CHANGE: 20230308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Heppenstall Richard CENTRAL INDEX KEY: 0001909313 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41242 FILM NUMBER: 23716179 MAIL ADDRESS: STREET 1: C/O ZIMVIE INC. STREET 2: 10225 WESTMOOR DRIVE CITY: WESTMINSTER STATE: CO ZIP: 80021 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZimVie Inc. CENTRAL INDEX KEY: 0001876588 STANDARD INDUSTRIAL CLASSIFICATION: DENTAL EQUIPMENT & SUPPLIES [3843] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10225 WESTMOOR DRIVE CITY: WESTMINSTER STATE: CO ZIP: 80021 BUSINESS PHONE: 303-443-7500 MAIL ADDRESS: STREET 1: 10225 WESTMOOR DRIVE CITY: WESTMINSTER STATE: CO ZIP: 80021 FORMER COMPANY: FORMER CONFORMED NAME: ZB SpinCo Holdings, Inc. DATE OF NAME CHANGE: 20210803 4 1 form4.xml STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES X0306 4 2023-03-06 0001876588 ZimVie Inc. ZIMV 0001909313 Heppenstall Richard 10225 WESTMOOR DRIVE WESTMINSTER CO 80021 0 1 0 0 See remarks below. Common Stock 2023-03-06 4 P 0 12500 6.00 A 38808 D Executive Vice President, Chief Financial Officer and Treasurer. Exhibit 24 - Power of Attorney attached hereto. /s/ Jason Abair, Attorney-in Fact for Richard Heppenstall 2023-03-08 EX-24 2 exhibit24.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Heather J. Kidwell and Jason Abair, signing singly, as the undersigned's true and lawful attorney-in-fact, for such period of time that the undersigned is required to file reports pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended the "Exchange Act"), or Rule 144 of the Securities Act of 1933, as amended (the "Securities Act"), due to the undersigned's affiliation with ZimVie Inc., a Delaware corporation, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, to: 1) execute for and on behalf of the undersigned Form ID, Forms 3, 4, 5 and 144 and any amendments to previously filed forms in accordance with Section 16(a) of the Exchange Act or Rule 144 of the Securities Act 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 the execution of any such Form ID, Forms 3, 4, 5 and 144 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority as required by law; 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 by 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 the undersigned's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or the undersigned'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 any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or Rule 144 of the Securities Act. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of February 7, 2023. /s/ Richard Heppenstall Richard Heppenstall