0001305773-22-000068.txt : 20220526 0001305773-22-000068.hdr.sgml : 20220526 20220526124911 ACCESSION NUMBER: 0001305773-22-000068 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220524 FILED AS OF DATE: 20220526 DATE AS OF CHANGE: 20220526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FALLON KENNETH P III CENTRAL INDEX KEY: 0001012087 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37474 FILM NUMBER: 22967551 MAIL ADDRESS: STREET 1: 5473 FOX HOLLOW DRIVE CITY: NAPLES STATE: FL ZIP: 34101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Conformis Inc CENTRAL INDEX KEY: 0001305773 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 TECHNOLOGY DRIVE CITY: BILLERICA STATE: MA ZIP: 01821 BUSINESS PHONE: (781) 345-9001 MAIL ADDRESS: STREET 1: 600 TECHNOLOGY DRIVE CITY: BILLERICA STATE: MA ZIP: 01821 FORMER COMPANY: FORMER CONFORMED NAME: ConforMIS Inc DATE OF NAME CHANGE: 20041013 4 1 wf-form4_165358373243747.xml FORM 4 X0306 4 2022-05-24 0 0001305773 Conformis Inc CFMS 0001012087 FALLON KENNETH P III C/O CONFORMIS, INC. 600 TECHNOLOGY PARK DRIVE BILLERICA MA 01821 1 0 0 0 Common Stock 2022-05-24 4 A 0 130870 0 A 507995 D Represents the number of options granted to the Reporting Person pursuant to Conformis' 2015 Stock Incentive Plan. The shares will vest as follows: 25% annually over a 48 month period, beginning 5/24/2023. /s/ Denise E. Pedulla, Attorney-in-Fact Bradley Langdale 2022-05-26 EX-24 2 a2022526powerofattorney-ke.htm POA EX 24 KEN FALLON

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

Know all by these present, that the undersigned hereby makes, constitutes and appoints each Denise E. Pedulla and Nicholas Stroeher, each signing singly and acting individually, as the undersigned's true and lawful attorney-in-fact with full power and authority as hereinafter described to:

(1) execute for an on behalf of the undersigned, in the undersigned's capacity as a director, officer and/or stockholder of Conformis, Inc. (the "Company"), Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act");

(2) do and perform execute for and on behalf of the undersigned which may be necessary or desirable to prepare, complete, execute and such Form 3, 4, or 5, prepare, complete and execute and amendment or amendments thereto, and timely deliver and file such form with the United States Securities and Exchange Commissions (the "SEC") and any stock exchange or similar authority, including without limitations the filing a Form ID or any other application materials to enable the undersigned to gain or maintain access to the Electronic Data Gathering Analysis and Retrieval system of the SEC;

(3) seek and obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorize any such third-party to release any such information to the herein appointed attorney-in-fact and approves and ratifies any such release of information; and;

(4) 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 each such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full, including their respective successors and assigns, 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 foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming nor relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned acknowledges that neither the Company nor the foregoing attorneys-in-fact assume (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(a) of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, 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 foregoing attorneys-in-fact.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of May, 2022.

/s/ Kenneth P. Fallon III

Kenneth P. Fallon III



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