0001181431-12-038052.txt : 20120626 0001181431-12-038052.hdr.sgml : 20120626 20120626184743 ACCESSION NUMBER: 0001181431-12-038052 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120622 FILED AS OF DATE: 20120626 DATE AS OF CHANGE: 20120626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EVANS DOUGLAS G CENTRAL INDEX KEY: 0001225164 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34388 FILM NUMBER: 12928174 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KENSEY NASH CORP CENTRAL INDEX KEY: 0001002811 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 363316412 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 735 PENNSYLVANIA DRIVE CITY: EXTON STATE: PA ZIP: 19341 BUSINESS PHONE: 6105947156 MAIL ADDRESS: STREET 1: 735 PENNSYLVANIA DRIVE CITY: EXTON STATE: PA ZIP: 19341 4 1 rrd349655.xml FORM 4 X0305 4 2012-06-22 0 0001002811 KENSEY NASH CORP KNSY 0001225164 EVANS DOUGLAS G C/O 735 PENNSYLVANIA DRIVE EXTON PA 19341 1 1 0 0 COO Stock Appreciation Right 25.64 2012-06-22 4 D 0 56150 12.86 D 2018-09-20 Common Stock 56150 0 D Employee Stock Option (right to buy) 14.58 2012-06-22 4 D 0 45000 23.92 D 2012-07-10 Common Stock 45000 0 D Employee Stock Option (right to buy) 34.36 2012-06-22 4 D 0 45000 4.14 D 2014-06-28 Common Stock 45000 0 D Employee Stock Option (right to buy) 27.80 2012-06-22 4 D 0 25000 10.70 D 2014-08-24 Common Stock 25000 0 D Employee Stock Option (right to buy) 28.02 2012-06-22 4 D 0 28300 10.48 D 2017-10-23 Common Stock 28300 0 D Employee Stock Option (right to buy) 32.38 2012-06-22 4 D 0 21550 6.12 D 2018-09-22 Common Stock 21550 0 D Employee Stock Option (right to buy) 28.48 2012-06-22 4 D 0 29000 10.02 D 2019-09-22 Common Stock 29000 0 D Employee Stock Option (right to buy) 28.98 2012-06-22 4 D 0 32000 9.52 D 2020-09-20 Common Stock 32000 0 D This stock appreciation right was cancelled pursuant to the merger contemplated by the Agreement and Plan of Merger, dated as of May 2, 2012 (the "Merger Agreement"), among Koninklijke DSM N.V., Merger Sub and Kensey Nash Corporation (the "Company"), in exchange for a cash payment equal to the product of (A) the excess of the $38.50 consideration payable in the merger for each share of the Company's common stock over the base price per share of such stock appreciation right, multiplied by (B) the number of shares of the Company's common stock subject to such stock appreciation right. This option was cancelled pursuant to the merger contemplated by the Merger Agreement in exchange for a cash payment equal to the product of (A) the excess of the $38.50 consideration payable in the merger for each share of the Company's common stock over the exercise price per share of the option, multiplied by (B) the number of shares of the Company's common stock subject to such option. /s/ Amy H. Wetzel Attorney In Fact 2012-06-26 EX-24. 2 rrd313758_354313.htm POWER OF ATTORNEY Power of Attorney

Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of Joseph Kaufmann, Doug Evans and Amy Wetzel, 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 Kensey Nash Corporation (the “Company”), Forms 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934, as amended, 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 4 or 5, complete and execute any amendment or amendments thereto, and file such Form with the Unites 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 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 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 with respect to the undersigned’s holdings of, and transactions in, Company securities, unless earlier revoked by the undersigned in a singed writing delivered to the foregoing attorneys-in- fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of December 2008.

                                       Signature /s/ Douglas G. Evans

                                       Print Name Douglas G. Evans, P.E.