X0303 4 2009-08-20 0 0001376339 MIMEDX GROUP, INC. MDXG.OB 0001426480 KOOB CHARLES E 150 COLUMBUS AVE APT 9C NEW YORK NY 10023 1 0 0 0 Common Stock 2009-08-20 4 A 0 37000 0 A 837000 D Mr. Koob agreed to accept shares of the Company's common stock for payment of a portion of his accrued Board compensation. The number of shares issued was determined by dividing the amount of outstanding directors fees by the closing price of the Company's common stock on August 19, 2009. Michael J. Culumber, by Power of Attorney 2009-08-20