0001514952-11-000001.txt : 20110309 0001514952-11-000001.hdr.sgml : 20110309 20110309182249 ACCESSION NUMBER: 0001514952-11-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110301 FILED AS OF DATE: 20110309 DATE AS OF CHANGE: 20110309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ORTHOFIX INTERNATIONAL N V CENTRAL INDEX KEY: 0000884624 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7 ABRAHAM DE VEERSTRAAT STREET 2: CURACAO CITY: NETHERLANDS ANTILLES STATE: P8 ZIP: 00000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schumm Jeffrey CENTRAL INDEX KEY: 0001514952 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19961 FILM NUMBER: 11676278 MAIL ADDRESS: STREET 1: 3451 PLANO PARKWAY CITY: LEWISVILLE STATE: TX ZIP: 75056 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2011-03-01 0 0000884624 ORTHOFIX INTERNATIONAL N V OFIX 0001514952 Schumm Jeffrey 3451 PLANO PARKWAY LEWISVILLE TX 75056 0 1 0 0 General Counsel Common Stock 8625 D Stock Option (right to buy) 50.99 2017-01-16 Common Stock 7500 D Stock Option (right to buy) 28.95 2018-06-30 Common Stock 15000 D Stock Option (right to buy) 10.42 2018-11-21 Common Stock 2500 D Stock Option (right to buy) 23.58 2019-07-25 Common Stock 10000 D Stock Option (right to buy) 29.23 2021-02-15 Common Stock 11000 D This represents restricted stock awards for: 8,000 shares and 625 shares that vests in one-third increments on each of the first, second and third anniversary of the grant date of February 15, 2011 and June 29, 2007, respectively. The options vest in one-third increments on each of the first, second and third anniversary of the grant date of January 16, 2007 The options vest in one-third increments on each of the first, second and third anniversary of the grant date of June 30, 2008. The options vest in one-third increments on each of the first, second and third anniversary of the grant date of November 21, 2008. The options vest in one-third increments on each of the first, second and third anniversary of the grant date of July 25, 2009. The options vest in one-third increments on each of the first, second and third anniversary of the grant date of February 15, 2011. See attached "FOOTNOTES" page. /s/ Peter F. Pastorelle 2011-03-09 EX-24 2 powerofattorneyjs.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY Know all by these present that the undersigned hereby constitutes and appoints each of Robert Vaters, Brian McCollum and Peter F. Pastorelle, 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 and/or director of Orthofix International N.V. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of l934 and the rules there under: (2) do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 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 suchattorney-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 doneby 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 13th day of January, 2011. __/S/ Jeffrey M. Schumm_______ Signature __Jeffrey M. Schumm___________ Print Name