-----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, Vv6pDGKBXo2C1O7yziLuXJUR0iuufxR3MOLFv6fxCeaoGBXlNpOjpwB7gYq2HyOr YzP3uEI1/2L+J5inGqF3TA== 0001179110-05-011815.txt : 20050611 0001179110-05-011815.hdr.sgml : 20050611 20050606201553 ACCESSION NUMBER: 0001179110-05-011815 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050602 FILED AS OF DATE: 20050606 DATE AS OF CHANGE: 20050606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INVERNESS MEDICAL INNOVATIONS INC CENTRAL INDEX KEY: 0001145460 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 043565120 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 51 SAWYER ROAD STREET 2: SUITE 200 CITY: WALTHAM STATE: MA ZIP: 02453 BUSINESS PHONE: 7816473900 MAIL ADDRESS: STREET 1: 51 SAWYER ROAD STREET 2: SUITE 200 CITY: WALTHAM STATE: MA ZIP: 02453 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERNARDO ANTHONY J CENTRAL INDEX KEY: 0001208162 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16789 FILM NUMBER: 05881627 MAIL ADDRESS: STREET 1: C/O INVERNESS MEDICAL INNOVATIONS INC STREET 2: 51 SAWYERS RD CITY: WALTHAM STATE: MA ZIP: 02453 4 1 edgar.xml FORM 4 - X0202 4 2005-06-02 1 0001145460 INVERNESS MEDICAL INNOVATIONS INC IMA 0001208162 BERNARDO ANTHONY J 51 SAWYER ROAD, SUITE 200 WALTHAM MA 02453 0 1 0 0 President, Binax, Inc. Common Stock 2005-06-02 4 S 0 6363 27.85 D 4900 D Common Stock 2005-06-02 4 S 0 100 27.90 D 4800 D Common Stock 2005-06-02 4 S 0 800 27.98 D 4000 D Common Stock 2005-06-02 4 S 0 1900 27.80 D 2100 D Common Stock 2005-06-02 4 S 0 100 27.84 D 2000 D Common Stock 2005-06-06 4 S 0 100 27.67 D 1900 D Common Stock 2005-06-06 4 S 0 200 27.65 D 1700 D Common Stock 2005-06-06 4 S 0 100 27.61 D 1600 D Common Stock 2005-06-06 4 S 0 1600 27.59 D 0 D These securities include 443 shares, 564 shares and 565 shares acquired under the Inverness Medical, Inc. Employee Stock Purchase Plan on 12/31/2003, 6/30/2004 and 12/31/2004, respectively. These securities also include 2,500 shares owned jointly with spouse. These securities owned jointly with spouse. Exhibit 24 - Power of Attorney /s/ Jay McNamara, Attorney in Fact 2005-06-06 EX-24.TXT 2 powatty_bernardo.txt POWER OF ATTORNEY EXHIBIT 24 LIMITED POWER OF ATTORNEY FOR SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and Appoints each of Paul Hempel, Duane James, Jay McNamara and Lisa Tam, signing singly, the undersigned's only true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of Inverness Medical Innovations, Inc. (the "Company"), Form 3, Form 4, and Form 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 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, Form 4, or Form 5 and any amendments thereto and timely file such forms 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 which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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 Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, Form 4, and Form 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 the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of September, 2002. /s/ A.J. Bernardo Name Anthony Bernardo -----END PRIVACY-ENHANCED MESSAGE-----