0000899243-21-000035.txt : 20210104 0000899243-21-000035.hdr.sgml : 20210104 20210104073318 ACCESSION NUMBER: 0000899243-21-000035 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210101 FILED AS OF DATE: 20210104 DATE AS OF CHANGE: 20210104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reinhart Harald CENTRAL INDEX KEY: 0001835824 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38205 FILM NUMBER: 21500181 MAIL ADDRESS: STREET 1: 4560 JINKE ROAD, BLDG. 1, FOURTH FLOOR STREET 2: PUDONG CITY: SHANGHAI STATE: F4 ZIP: 201210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Zai Lab Ltd CENTRAL INDEX KEY: 0001704292 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4560 JINKE ROAD STREET 2: BLDG. 1, 4F, PUDONG CITY: SHANGHAI STATE: F4 ZIP: 201210 BUSINESS PHONE: 862161632588 MAIL ADDRESS: STREET 1: 4560 JINKE ROAD STREET 2: BLDG. 1, 4F, PUDONG CITY: SHANGHAI STATE: F4 ZIP: 201210 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-01-01 0 0001704292 Zai Lab Ltd ZLAB 0001835824 Reinhart Harald C/O ZAI LAB LIMITED 4560 JINKE ROAD, BLDG 1, 4TH FLOOR PUDONG, SHANGHAI F4 201210 CHINA 0 1 0 0 Chief Medical Officer Stock Option (Right to Buy) 3.00 2027-05-12 Ordinary Shares 33334 D Stock Option (Right to Buy) 18.00 2027-09-20 Ordinary Shares 60000 D Stock Option (Right to Buy) 20.90 2028-03-28 Ordinary Shares 100000 D Stock Option (Right to Buy) 17.99 2028-11-16 Ordinary Shares 50000 D The option vests in equal annual installments over four years beginning on 05/12/2018, the first anniversary of the date of grant. The number in Column 3 represents the options that remain outstanding from the grant of 66,666 shares. The option vests in equal annual installments over five years beginning on 09/20/2018, the first anniversary of the date of grant. The number in Column 3 represents the options that remain outstanding from the grant of 100,000 shares. The option vests in equal annual installments over five years beginning on 03/28/2019, the first anniversary of the date of grant. The option vests in equal annual installments over five years beginning on 11/16/2019, the first anniversary of the date of grant. Exhibit List: Exhibit 24 - Power of Attorney By: /s/ Bruce Blefeld, Attorney-in-Fact 2021-01-01 EX-24 2 attachment1.htm EX-24 DOCUMENT

                           LIMITED POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints F. Ty Edmondson and Bruce
Blefeld, and each of them individually, with full power of substitution, as the
undersigned's true and lawful attorney-in-fact to:

    (1)     prepare, execute in the undersigned's name and on the undersigned's
            behalf, and submit to the U.S. Securities and Exchange Commission
            (the "SEC") a Form ID, including amendments thereto, and any other
            documents necessary or appropriate to obtain codes and passwords
            enabling the undersigned to make electronic filings with the SEC of
            reports required by Section 16(a) of the Securities Exchange Act of
            1934, as amended, or any rule or regulation of the SEC;

    (2)     execute for and on behalf of the undersigned, in the undersigned's
            capacity as officer and/or director of Zai Lab Limited (the
            "Company"), Forms 3, 4, 5 and any Schedules 13D or 13G in accordance
            with Section 16(a) of the Securities Exchange Act of 1934, as
            amended, and the rules thereunder;

    (3)     do and perform any and all acts for and on behalf of the undersigned
            that may be necessary or desirable to complete and execute any such
            Form 3, 4, or 5 or Schedule 13D or 13G, complete and execute any
            amendment or amendments thereto, and timely file such form with the
            SEC and any stock exchange or similar authority; and

    (4)     take any other action of any type whatsoever in connection with the
            foregoing that, in the opinion of each such attorney-in-fact, may be
            of benefit to, in the best interest of, or legally required by, the
            undersigned, it being understood that the documents executed by each
            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 each such attorney-in-fact may approve in each
            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 each such attorney-in-fact, or each
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 each foregoing attorney-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, as amended.

    This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5, and any Schedules 13D
or 13G 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 each foregoing attorney-in-fact.


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    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of December, 2020.


                                                 /s/ Harald Reinhart
                                                 -------------------------------
                                                 Name: Harald Reinhart

                 [Signature Page to Limited Power of Attorney]