-----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, FZO27CzLEvN860hFdZc+yLHaogGKuFjrQAJlxmJFZDA4lsKHHTWh5hzuK3Bv6rxq Brm5PjsC+AZ28s8oBhrLeg== 0001209191-08-037379.txt : 20080616 0001209191-08-037379.hdr.sgml : 20080616 20080616175829 ACCESSION NUMBER: 0001209191-08-037379 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080612 FILED AS OF DATE: 20080616 DATE AS OF CHANGE: 20080616 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL BIOSENSORS INC CENTRAL INDEX KEY: 0001279695 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 980424072 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 103 RICKETTS ROAD STREET 2: MT. WAVERLEY CITY: VICTORIA STATE: C3 ZIP: 3149 BUSINESS PHONE: 613-8542-9000 MAIL ADDRESS: STREET 1: 103 RICKETTS ROAD STREET 2: MT. WAVERLEY CITY: VICTORIA STATE: C3 ZIP: 3149 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Morrisson Mark CENTRAL INDEX KEY: 0001397503 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52607 FILM NUMBER: 08901472 BUSINESS ADDRESS: BUSINESS PHONE: 613 8542-9000 MAIL ADDRESS: STREET 1: 103 RICKETTS ROAD STREET 2: MT. WAVERLEY CITY: VICTORIA STATE: C3 ZIP: 3149 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-06-12 0 0001279695 UNIVERSAL BIOSENSORS INC UBI 0001397503 Morrisson Mark 1 CORPORATE AVENUE ROWVILLE VICTORIA C3 3178 AUSTRALIA 1 1 0 0 Managing Director/C.E.O. Stock Option (Right to Buy) 0.89 2008-06-12 4 A 0 150000 0.00 A 2018-03-16 Common Stock 150000 150000 D Stock Option (Right to Buy) 0.26 2015-12-31 Common Stock 960560 960560 D Stock Option (Right to Buy) 1.18 2017-03-22 Common Stock 45000 45000 D The exercise prices reported are stated in Australian dollars. The stock options vest and become exercisable in three equal tranches on 12/31/08, 12/31/09, and 12/31/10. 1/3 of the stock options vested and became exercisable on 07/1/06. 1/3 of the stock options vested and became exercisable on 07/01/07. The remaining stock options shall vest and become exercisable on 07/01/08. 1/3 of the stock options vested and became exercisable on 12/31/07. The remaining stock options vest and become exercisable in two equal tranches on 12/31/08 and 12/31/09. Exhibit List: Exhibit 24- Power of Attorney /s/ Cameron Billingsley, Attorney-in-Fact 2008-06-16 EX-24.4_246007 2 poa.txt POA DOCUMENT SECTION 16 REPORTING OBLIGATIONS Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Cameron Billingsley, Salesh Balak, and Mark Morrison, signing singly, as the undersigned's true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned, in the undersigned's capcacity as a director and an officer of Universal Biosensors Inc. (the "Company"), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities and Exchange Act of 1934 (the "Act") 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 Forms 3, 4, and 5 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 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 of, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this limited 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 requisit, 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 limited power of attorney and all 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 responsbilities to comply with Section 16 of the Act. This limited power of attorney shall remain in full force and effect until 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, 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 limited power of attorney to be executed as of this 16th day of June, 2008. /s/ Mark A. Morrisson Mark A. Morrison Print Name -----END PRIVACY-ENHANCED MESSAGE-----