0001181431-12-038059.txt : 20120626 0001181431-12-038059.hdr.sgml : 20120626 20120626185759 ACCESSION NUMBER: 0001181431-12-038059 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: MOREL DONALD E JR CENTRAL INDEX KEY: 0001213306 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34388 FILM NUMBER: 12928185 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 rrd349656.xml FORM 4 X0305 4 2012-06-22 1 0001002811 KENSEY NASH CORP KNSY 0001213306 MOREL DONALD E JR C/O 735 PENNSYLVANIA DRIVE EXTON PA 19341 1 0 0 0 Common Stock 2012-06-22 4 D 0 7966 38.50 D 0 D Represents shares of common stock of Kensey Nash Corporation (the "Company") issued upon the accelerated vesting of restricted stock units, which vesting occurred at the time of (but not before) the acceptance of shares of the Company's common stock by Biomedical Acquisition Corporation ("Merger Sub") pursuant to the tender offer contemplated by the Agreement and Plan of Merger, dated as of May 2, 2012, among Koninklijke DSM N.V., Merger Sub and the Company. /s/ Amy H. Wetzel Attorney In Fact 2012-06-26 EX-24. 2 rrd313759_354310.htm POWER OF ATTORNEY rrd313759_354310.html 
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
3, 4 and 5 in accordance  with Section 16(a) of the  Securities  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 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  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 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 this 22nd day of March 2010.

                     Signature  /s/Donald Morel, Jr., Ph.D.
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                     Print Name Donald Morel, Jr., Ph.D.
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