-----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, WrHspokS8wnVozHoZOR6NOPv2ntFMLja3vQn3fW/mE342il9vqCQaA0TOVEOqjqH tqJjF/QSLhE69oV0svxVuw== 0000914317-08-001484.txt : 20080520 0000914317-08-001484.hdr.sgml : 20080520 20080520172755 ACCESSION NUMBER: 0000914317-08-001484 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080516 FILED AS OF DATE: 20080520 DATE AS OF CHANGE: 20080520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONMED CORP CENTRAL INDEX KEY: 0000816956 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 160977505 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 525 FRENCH ROAD CITY: UTICA STATE: NY ZIP: 13502 BUSINESS PHONE: 315-624-3215 MAIL ADDRESS: STREET 1: 310 BROAD STREET STREET 2: 525 FRENCH ROAD CITY: UTICA STATE: NY ZIP: 13502 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: POMILIO LUKE A CENTRAL INDEX KEY: 0001238337 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16093 FILM NUMBER: 08849798 BUSINESS ADDRESS: BUSINESS PHONE: 315-624-3215 MAIL ADDRESS: STREET 1: C/O CONMED CORP STREET 2: 525 FRENCH ROAD CITY: UTICA STATE: NY ZIP: 13502-5994 4 1 form4-92834_lpex.xml 4 X0202 4 2008-05-16 0 0000816956 CONMED CORP CNMD 0001238337 POMILIO LUKE A 8668 TEUEGEGA POINT ROME NY 13340 0 1 0 0 Vice President & Controller Common Stock 2008-05-16 4 M 0 548 0 A 4544 D Common Stock 2008-05-16 4 F 0 252 0 D 4544 D Common Stock 2008-05-17 4 M 0 548 0 A 5092 D Common Stock 2008-05-17 4 F 0 252 0 D 5092 D RSUs (Restricted Stock Units) 2008-05-16 4 M 0 800 0 D 2008-05-16 2016-05-16 Common Stock 800 6400 D RSUs (Restricted Stock Units) 2008-05-17 4 M 0 800 0 D 2008-05-17 2017-05-17 Common Stock 800 5600 D Each restricted stock unit ("RSU") represents a contingent right to receive one share of common stock, par value $0.01 per share of ConMed Corporation (the "Company") and will be subject to the terms and conditions of the Company's 2006 Stock Incentive Plan, with the RSUs generally vesting over a five year period with the first 20% of the RSU's vesting one year after the grant date. The RSUs and SARs were granted at no cost to the Reporting Person. /s/ Andrew W. Beakman for Luke A. Pomilio by Power of Attorney 2008-05-20 EX-24 2 ex24.htm Unassociated Document


Know all by these presents that, the undersigned hereby constitutes and appoints each of Daniel S. Jonas, Heather L. Cohen, Andrew W. Beakman and Robert D. Shallish, Jr., signing singly, the undersigned's true and lawful attorney-in-fact to:

(1)           Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of ConMed Corp., (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 by, the undersigned, it being understood that the documents executed by 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 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 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 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 Power of Attorney and the 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 responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This 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 Power of Attorney to be executed as of this 19th  day of February, 2008.



/s/ Luke A. Pomilio
Luke A. Pomilio






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