0000899243-18-018159.txt : 20180626 0000899243-18-018159.hdr.sgml : 20180626 20180626171557 ACCESSION NUMBER: 0000899243-18-018159 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180625 FILED AS OF DATE: 20180626 DATE AS OF CHANGE: 20180626 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENERAL ELECTRIC CO CENTRAL INDEX KEY: 0000040545 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35756 FILM NUMBER: 18920041 BUSINESS ADDRESS: STREET 1: 41 FARNSWORTH STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-443-3000 MAIL ADDRESS: STREET 1: 41 FARNSWORTH STREET CITY: BOSTON STATE: MA ZIP: 02210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GE Medical Systems Information Technologies, Inc. CENTRAL INDEX KEY: 0001662667 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35756 FILM NUMBER: 18920042 BUSINESS ADDRESS: STREET 1: 8200 WEST TOWER AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53223 BUSINESS PHONE: (414)721-4265 MAIL ADDRESS: STREET 1: 8200 WEST TOWER AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEOGENOMICS INC CENTRAL INDEX KEY: 0001077183 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TESTING LABORATORIES [8734] IRS NUMBER: 742897368 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12701 COMMONWEALTH DRIVE STREET 2: SUITE 9 CITY: FORT MYERS STATE: FL ZIP: 33913 BUSINESS PHONE: 9419231949 MAIL ADDRESS: STREET 1: 12701 COMMONWEALTH DRIVE STREET 2: SUITE 9 CITY: FORT MYERS STATE: FL ZIP: 33913 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN COMMUNICATIONS ENTERPRISES INC DATE OF NAME CHANGE: 19990120 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-06-25 0 0001077183 NEOGENOMICS INC NEO 0000040545 GENERAL ELECTRIC CO 41 FARNSWORTH STREET BOSTON MA 02210 0 0 1 0 0001662667 GE Medical Systems Information Technologies, Inc. 8200 WEST TOWER AVENUE MILWAUKEE WI 53223 0 0 1 0 Series A Convertible Preferred Stock 7.50 2018-06-25 4 J 0 6864000 7.30 D 2025-12-30 Common Stock 0 I See Footnote This Form 4 is being filed in connection with the redemption by NeoGenomics, Inc. ("Issuer") of all of Issuer's outstanding shares of Series A convertible preferred stock, par value $0.001 per share ("Preferred Stock"). The shares of Preferred Stock were exercisable at any time after December 30, 2018, to the extent that the volume weighted average price of Issuer's common stock equaled or exceeded $8.00 per share, as adjusted for standard anti-dilution adjustments, for 30 consecutive trading days. Based on the conversion price and the liquidation preference of the Preferred Stock in effect on the date of this filing, 6,997,467 shares of common stock could have been issued had the Preferred Stock been converted in full on the date of this filing. The $7.30 per share redemption price was less than the original stated value of $7.50 per share of Preferred Stock. GE Medical Systems Information Technologies, Inc. ("GE InfoTech") is a wholly owned subsidiary of General Electric Company, a New York corporation ("General Electric"). General Electric disclaims beneficial ownership of the securities held by GE InfoTech except to the extent of its pecuniary interest, and the filing of this Form shall not be deemed an admission that General Electric is the beneficial owner of any equity securities of Issuer for purposes of Section 16 or any other purpose. Exhibit List: Exhibit 24.1 - Power of Attorney (General Electric Company) Exhibit 24.2 - Power of Attorney (GE Medical Systems Information Technologies, Inc.) By: /s/ Raul Grable, Attorney-in-Fact for General Electric Company 2018-06-26 By: /s/ Raul Grable, Attorney-in-Fact for GE Medical Systems Information Technologies, Inc. 2018-06-26 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT 
                                                                    Exhibit 24.1

                               POWER OF ATTORNEY


Effective as of June 22, 2018 (the "Effective Date"), GENERAL ELECTRIC COMPANY
(the "Company"), a corporation organized and existing under and by virtue of the
laws of the State of New York, United States of America, and having a principal
place of business at 41 Farnsworth Street, Boston, MA 02210, United States of
America, hereby appoints and constitutes the following persons:

Name of Attorney:

Emmanuel Ligner                   Stephen Kanovsky
Raul Grable                       Derek Vander Heide



each individually as its true and lawful attorney-in-fact (each, an "Attorney-
in-Fact"), hereby giving and granting him or her full power and authority in the
name and on behalf of the Company to do the following:

Each Attorney shall have the power and authority to execute and deliver any
Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto
required to be filed with the Securities and Exchange Commission under the
Securities Exchange Act of 1934 on behalf of the Company with regard to any
securities owned by the Company or any of its subsidiaries; and, in connection
with the foregoing, to execute and deliver all documents, acknowledgments,
consents and other agreements and to take such further action as may be
necessary or convenient for the Company in order to more effectively carry out
the intent and purpose of the foregoing.

Agreements, commitments, documents,instruments and other writings executed by
the Attorney in accordance with the terms hereof shall be binding upon the
Company without attestation and without affixation of the seal of the Company.
The Power of Attorney conferred hereby shall not be delegable by any Attorney.
The Attorney shall serve without compensation for acting in the capacity of
agent and attorney-in-fact hereunder.

The Company confirms that all acts done and documents executed or signed by any
Attorney-in-Fact in the proper or purported exercise of any such Attorney-in-
Fact's powers and/or authorities hereunder shall for all purposes be conclusive,
valid, legally binding and enforceable on the Company, its successors and
assigns, without countersignature, attestation and without affixation of the
corporate seal of the Company.

The following provisions shall govern this power of attorney ("POA"):

1.   This POA shall be effective as of the Effective Date and remain in effect
     as to any specific Attorney-in-Fact until the earlier of (i) two (2) years
     after the Effective Date, (ii) this POA being revoked in writing as to such
     Attorney-in-Fact, and (iii) such Attorney-in-Fact no longer being employed
     by the Company or one of its affiliates;

2.   This POA shall be governed by and construed in accordance with the laws of
     the State of New York; and

3.   This POA may be executed by electronic means and a signed copy of this POA
     delivered by facsimile, e-mail or other means of electronic transmission
     shall be deemed to have the same effect as an original.

IN WITNESS WHEREOF, the Company has caused the Power of Attorney to be executed
as of the 22nd day of June 2018.

                                  General Electric Company


                                  By:     /s/ Thomas Mitchell
                                  Name:	  Thomas D. Mitchell
                                  Title:  VP, Sourcing
EX-24.2 3 attachment2.htm EX-24.2 DOCUMENT 
                                                                    Exhibit 24.2

                               POWER OF ATTORNEY


Effective as of June 22, 2018 (the "Effective Date"), GE MEDICAL SYSTEMS
INFORMATION TECHNOLOGIES, INC., (the "Company"), a corporation organized and
existing under and by virtue of the laws of the State of Wisconsin, United
States of America, and having a principal place of business at 8200 W. Tower
Avenue, Milwaukee, WI 53223, United States of America, hereby appoints and
constitutes the following persons:

Name of Attorney:

Emmanuel Ligner                       Stephen Kanovsky
Raul Grable                           Derek Vander Heide


each individually as its true and lawful attorney-in-fact (each, an "Attorney-
in-Fact"), hereby giving and granting him or her full power and authority in the
name and on behalf of the Company to do the following:

Each Attorney shall have the power and authority to execute and deliver any
Schedule 13D, Schedule 13G or Forms 3, 4 and 5 or any amendments thereto
required to be filed with the Securities and Exchange Commission under the
Securities Exchange Act of 1934 on behalf of the Company with regard to any
securities owned by the Company or any of its subsidiaries; and, in connection
with the foregoing, to execute and deliver all documents, acknowledgments,
consents and other agreements and to take such further action as may be
necessary or convenient for the Company in order to more effectively carry out
the intent and purpose of the foregoing.

Agreements, commitments, documents,instruments and other writings executed by
the Attorney in accordance with the terms hereof shall be binding upon the
Company without attestation and without affixation of the seal of the Company.
The Power of Attorney conferred hereby shall not be delegable by any Attorney.
The Attorney shall serve without compensation for acting in the capacity of
agent and attorney-in-fact hereunder.

The Company confirms that all acts done
and documents executed or signed by any Attorney-in-Fact in the proper or
purported exercise of any such Attorney-in-Fact's powers and/or authorities
hereunder shall for all purposes be conclusive, valid, legally binding and
enforceable on the Company, its successors and assigns, without
countersignature, attestation and without affixation of the corporate seal of
the Company.

The following provisions shall govern this power of attorney ("POA"):

1.   This POA shall be effective as of the Effective Date and remain in effect
     as to any specific Attorney-in-Fact until the earlier of (i) two (2) years
     after the Effective Date, (ii) this POA being revoked in writing as to such
     Attorney-in-Fact, and (iii) such Attorney-in-Fact no longer being employed
     by the Company or one of its affiliates;

2.   This POA shall be governed by and construed in accordance with the laws of
     the State of New York; and

3.   This POA may be executed by electronic means and a signed copy of this POA
     delivered by facsimile, e-mail or other means of electronic transmission
     shall be deemed to have the same effect as an original.

IN WITNESS WHEREOF, the Company has caused the Power of Attorney to be executed
as of the 22nd day of June 2018.

                                      GE MEDICAL SYSTEMS
                                      INFORMATION
                                      TECHNOLOGIES, INC.


                                      By:     /s/ Benjamin Clark
                                      Name:   Benjamin Clark
                                      Title:  President