0001127602-23-027084.txt : 20231109 0001127602-23-027084.hdr.sgml : 20231109 20231109134245 ACCESSION NUMBER: 0001127602-23-027084 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231107 FILED AS OF DATE: 20231109 DATE AS OF CHANGE: 20231109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Peters Stanley W III CENTRAL INDEX KEY: 0001635365 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39218 FILM NUMBER: 231391621 MAIL ADDRESS: STREET 1: C/O CONMED CORPORATION STREET 2: 11311 CONCEPT BOULEVARD CITY: LARGO STATE: FL ZIP: 33773 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONMED Corp CENTRAL INDEX KEY: 0000816956 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 160977505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11311 CONCEPT BOULEVARD CITY: LARGO STATE: FL ZIP: 33773 BUSINESS PHONE: 727-214-2974 MAIL ADDRESS: STREET 1: 11311 CONCEPT BOULEVARD CITY: LARGO STATE: FL ZIP: 33773 FORMER COMPANY: FORMER CONFORMED NAME: CONMED CORP DATE OF NAME CHANGE: 19920703 4 1 form4.xml PRIMARY DOCUMENT X0508 4 2023-11-07 0000816956 CONMED Corp CNMD 0001635365 Peters Stanley W III C/O CONMED CORPORATION 11311 CONCEPT BOULEVARD LARGO FL 33773 1 President AS and AET 0 Common Stock 2023-11-07 4 M 0 1200 41.93 A 1263 D Common Stock 2023-11-07 4 S 0 1200 102.395 D 63 D Options To Purchase Common Stock 41.93 2023-11-07 4 M 0 1200 0 D 2027-03-01 Common Stock 1200 6300 D The stock options were granted under the Company's 2015 Amended and Restated Long-Term Incentive Plan and generally vest in equal amounts over a five year period. /s/ Heather L. Cohen for Stanley W. Peters III by Power of Attorney 2023-11-09 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POA 2023 CONMED CORPORATION LIMITED POWER OF ATTORNEY FOR SECTION 16 AND RULE 144 FILINGS AND LOCK-UP AGREEMENTS Know all by these presents, that the undersigned hereby constitutes and appoints each of the following attorneys of CONMED Corporation (the "Company"): Heather L. Cohen, Esq., the EVP and Chief Human Resources and Legal Officer; Lindsey F. Brewer, Esq., Associate General Counsel; Thomas Fistek, Esq., Chief IP Counsel, as 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 or director or both of the Company, Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended and the rules and regulations promulgated thereunder (the "Exchange Act"),, and any Form 144 under the Securities Act of 1933, as amended, as well as any Lock-Up Agreements; 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, 5, Form 144 Notice or Lock-Up Agreements, complete and execute any amendments thereto, and timely file such form, with all amendments, supplements and exhibits thereto, with the Securities and Exchange Commission and any securities exchange or similar authority; 3. seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including but not limited to brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned's attorneys- in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and 4. take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact, acting individually, full power and authority to do and perform any and every act and thing whatsoever required, 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 Limited 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any ofthe undersigned's responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 5 and 144 and Lock-Up Agreements 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 each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 13 day of September , 2023. Signed and acknowledged: /s/ Stanley W. Peters III Signature Stanley W. Peters III Printed Name ACKNOWLEDGEMENT STATEOF GA COUNTY OF Douglas On September 13, 2023, before me, the undersigned, personally appeared Stanley Peters, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. /s/ Tony Turpen Notary Public: State of Georgia {H5232643.l}