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-----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, NqNQPOp0V76hP9g/yGgGEvqk0M3ybFSr41YI/e3zMYYYyBvmUKoDveXltvpWzn9X hxeqDAz66okdL9yRsDVGpw== 0001181431-08-039997.txt : 20080620 0001181431-08-039997.hdr.sgml : 20080620 20080620175111 ACCESSION NUMBER: 0001181431-08-039997 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080619 FILED AS OF DATE: 20080620 DATE AS OF CHANGE: 20080620 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEMAITRE VASCULAR INC CENTRAL INDEX KEY: 0001158895 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 63 2ND AVE CITY: BURLINGTON STATE: MA ZIP: 01803 BUSINESS PHONE: 781-221-2266 MAIL ADDRESS: STREET 1: 63 2ND AVE CITY: BURLINGTON STATE: MA ZIP: 01803 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thorndike William N Jr CENTRAL INDEX KEY: 0001437827 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33092 FILM NUMBER: 08910790 BUSINESS ADDRESS: BUSINESS PHONE: 617-399-9200 MAIL ADDRESS: STREET 1: HOUSATONIC PARTNERS STREET 2: 800 BOYLSTON STREET, SUITE 2220 CITY: BOSTON STATE: MA ZIP: 02199 3/A 1 rrd211549.xml THORNDIKE FORM 3/A 08-06-19 X0202 3/A 2008-06-19 2008-06-20 0 0001158895 LEMAITRE VASCULAR INC LMAT 0001437827 Thorndike William N Jr C/O LEMAITRE VASCULAR, INC. 63 SECOND AVENUE BURLINGTON MA 01803 1 0 0 0 Common Stock 1275850 I See Footnote Common Stock 1666 I See Footnote Stock Option (Right to Buy) 3.625 2000-07-31 2010-06-30 Common Stock 2000 I See Footnote Stock Option (Right to Buy) 7.03 2002-05-17 2012-05-16 Common Stock 3500 I See Footnote Stock Option (Right to Buy) 7.86 2003-05-30 2013-05-29 Common Stock 3500 I See Footnote Stock Option (Right to Buy) 10.45 2005-01-27 2015-01-26 Common Stock 1503 I See Footnote Stock Option (Right to Buy) 11.3 2005-07-20 2015-07-19 Common Stock 1327 I See Footnote Stock Option (Right to Buy) 12.37 2006-04-26 2013-04-25 Common Stock 8170 I See Footnote Stock Option (Right to Buy) 6.1 2007-07-18 2014-07-18 Common Stock 7500 I See Footnote These shares are held by Housatonic Equity Investors L.P. Housatonic Equity Partners I, LLC is the general partner of Housatonic Equity Investors L.P., and William N. Thorndike, Jr. is the managing director of Housatonic Equity Partners I, LLC and a limited partner of Housatonic Equity Investors L.P. In such capacities the reporting person may be deemed to share voting and investment power with respect to the securities held of record by Housatonic Equity Investors L.P. The reporting person disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein, if any, and the reporting herein of such securities shall not be construed as an admission of beneficial ownership thereof for purposes of Section 16 or for any other purpose. These shares represent the remaining unvested balance of restricted stock units issued on December 22, 2006, pursuant to a restricted stock unit agreement between LeMaitre Vascular, Inc. and Housatonic Equity Investors L.P. The 2,500 restricted stock units originally issued vest over a three-year period at a rate of one-third on the anniversary of the issuance date, with the balance vesting in equal annual installments over the remaining two years. This option is exercisable and vests over a five-year period at a rate of 20% on the anniversary of the date listed on the table, with the balance vesting in equal annual installments over the remaining four years. This option shall continue to vest as described above to the extent a representative of Housatonic Equity Investors L.P. continues to perform services for the Company. This option is held by Housatonic Equity Investors L.P. Housatonic Equity Partners I, LLC is the general partner of Housatonic Equity Investors L.P., and William N. Thorndike, Jr. is the managing director of Housatonic Equity Partners I, LLC and a limited partner of Housatonic Equity Investors L.P. In such capacities the reporting person may be deemed to share voting and investment power with respect to the securities held of record by Housatonic Equity Investors L.P. The reporting person disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein, if any, and the reporting herein of such securities shall not be construed as an admission of beneficial ownership thereof for purposes of Section 16 or for any other purpose. This option is exercisable and vests over a three-year period at a rate of 33 1/3% on the anniversary of the date listed on the table, with the balance vesting in equal annual installments over the remaining two years. This option shall continue to vest as described above to the extent a representative of Housatonic Equity Investors L.P. continues to perform services for the Company. Amendment filed to include Power of Attorney. /s/ Christopher H. Martin Attorney-in-Fact 2008-06-20 EX-24.1 2 rrd189270_213423.htm POWER OF ATTORNEY rrd189270_213423.html

                                  POWER OF ATTORNEY

      KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below hereby constitutes and appoints Aaron M. Grossman and Christopher
H. Martin, and any one of them acting singly, the true and lawful attorneys-in-
fact and agents, with full power of substitution and resubstitution, for the
undersigned and in the undersigned's name, place, and stead, in any and all
capacities to sign any and all instruments, certificates, and documents verbally
approved by the undersigned that, as a result of the undersigned's service as an
executive officer of LeMaitre Vascular, Inc., are required to be executed on
behalf of the undersigned pursuant to sections 13 and 16 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and any and all
regulations promulgated thereunder, and to file the same, with all exhibits
thereto, and any other documents in connection therewith, with the Securities
and Exchange Commission, and with any other entity when and if such is mandated
by the Exchange Act or by the By-laws of the National Association of Securities
Dealers, granting unto said attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing requisite and necessary
fully to all intents and purposes as the undersigned might or could do in person
thereby ratifying and confirming all that said attorneys-in-fact and agents, or
their substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.  This Power of Attorney shall remain in effect until it is revoked in
writing or the undersigned has ceased to serve as an executive officer of
LeMaitre Vascular, Inc.


      IN WITNESS WHEREOF, this Power of Attorney has been signed as of June 12,
2008.



                                       /s/ William N. Thorndike, Jr.

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