-----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, RqsEQ7qXyi4SFmA+AmEXbUV0NiJu8ZAKAroONLlqjmlvtf+8fFYem4PHmFCRDLNU 1sCRN4Wkpi7i8L2wyUxqfw== 0000917520-05-000062.txt : 20050519 0000917520-05-000062.hdr.sgml : 20050519 20050519143923 ACCESSION NUMBER: 0000917520-05-000062 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050517 FILED AS OF DATE: 20050519 DATE AS OF CHANGE: 20050519 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRA LIFESCIENCES HOLDINGS CORP CENTRAL INDEX KEY: 0000917520 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 510317849 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 311 C ENTERPRISE DRIVE CITY: PLAINSBORO STATE: NJ ZIP: 08536 BUSINESS PHONE: 6092750500 MAIL ADDRESS: STREET 1: 311 C ENTERPRISE DRIVE CITY: PLAINSBORO STATE: NJ ZIP: 08536 FORMER COMPANY: FORMER CONFORMED NAME: INTEGRA LIFESCIENCES CORP DATE OF NAME CHANGE: 19950614 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AUTH DAVID C CENTRAL INDEX KEY: 0000903658 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26224 FILM NUMBER: 05844449 BUSINESS ADDRESS: STREET 1: C/O INTEGRA LIFESCIENCE STREET 2: 311 ENTERPRISE DRIVE CITY: PLAINSBORO STATE: NJ ZIP: 08536 BUSINESS PHONE: 6099362344 4 1 da051805form4_ex.xml X0202 4 2005-05-17 0 0000917520 INTEGRA LIFESCIENCES HOLDINGS CORP IART 0000903658 AUTH DAVID C C/O INTEGRA LIFESCIENCES HOLDINGS CORP. 311 ENTERPRISE DRIVE PLAINSBORO NJ 08536 1 0 0 0 Non-Qualified Stock Option (right to buy) 33.32 2005-05-17 4 A 0 7500 0 A 2005-11-17 2011-05-17 Common Stock 7500 7500 D Exhibit List: Exhibit 24.1 Power of Attorney of David Auth /s/ Jeffrey Hellman, Attorney-in-Fact 2005-05-19 EX-24 2 dapowerofattorney.txt Exhibit 24.1 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes Jeffrey Hellman, Thomas Pezick and Carla Marcinko to execute for and on behalf of the undersigned, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in Integra LifeSciences Holdings Corporation (the "Company"). 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 10th day of April, 2005. /s/ David Auth Print Name: David Auth -----END PRIVACY-ENHANCED MESSAGE-----