-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CnxhzwgHMWUVtT4R5RKRPPM9ocGbs68UCYTP0NT3LN1ElHGnEEGVtjMfjoG3EQ7e ebRTWXlE4pYjA7LgpXYpYQ== 0001179110-08-019683.txt : 20081119 0001179110-08-019683.hdr.sgml : 20081119 20081119153626 ACCESSION NUMBER: 0001179110-08-019683 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081023 FILED AS OF DATE: 20081119 DATE AS OF CHANGE: 20081119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRYSTOWSKY ERIC N CENTRAL INDEX KEY: 0001389428 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33993 FILM NUMBER: 081200925 BUSINESS ADDRESS: BUSINESS PHONE: 317-338-6024 MAIL ADDRESS: STREET 1: 8333 NAAB ROAD STREET 2: SUITE 400 CITY: INDIANAPOLIS STATE: IN ZIP: 46260 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARDIONET INC CENTRAL INDEX KEY: 0001113784 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 330604557 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1010 SECOND AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92101 BUSINESS PHONE: (619) 243-7500 MAIL ADDRESS: STREET 1: 1010 SECOND AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92101 4 1 edgar.xml FORM 4 - X0303 4 2008-10-23 0 0001113784 CARDIONET INC BEAT 0001389428 PRYSTOWSKY ERIC N 227 WASHINGTON STREET, #300 CONSHOHOCKEN PA 19428 1 0 0 0 Stock Option (right to buy) 21.98 2008-10-23 4 A 0 5000 0 A 2018-10-23 Common Stock 5000 5000 D Eight and one-third percent (8 1/3%) of the shares subject to the option shall vest on the one month anniversary of the date of grant and the remainder shall vest in equal monthly installments for the 11 month period thereafter, subject to the Reporting Person's continuous service to the Issuer during such period. /s/ Catherine A. Petko, by power of attorney 2008-11-19 EX-24 2 ex24prystowsky.txt Exhibit 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Martin P. Galvan and Catherine A. Petko, signing individually, the undersigned's true and lawful attorneys-in fact and agents to: (1) execute for and on behalf of the undersigned, an officer, director or holder of 10% of more of a registered class of securities of CardioNet, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of November, 2008. /s/ Eric N. Prystowsky, M.D. Eric N. Prystowsky, M.D. -----END PRIVACY-ENHANCED MESSAGE-----