-----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, E5zYH6SF04SHKcYN/MNWrAePtWvc7lRZXaWDrTZYA0iFICJQipjtlCQBd6ADPhso wMag1L4Swp72gWe5l3Lp0Q== 0000917520-08-000026.txt : 20080501 0000917520-08-000026.hdr.sgml : 20080501 20080501165827 ACCESSION NUMBER: 0000917520-08-000026 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080429 FILED AS OF DATE: 20080501 DATE AS OF CHANGE: 20080501 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: 1206 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: SULLIVAN JAMES M CENTRAL INDEX KEY: 0001210128 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26224 FILM NUMBER: 08795444 BUSINESS ADDRESS: BUSINESS PHONE: 6099362344 MAIL ADDRESS: STREET 1: 311 ENTERPRISE DR CITY: PLAINSBORO STATE: NJ ZIP: 08536 4 1 js042908form4_ex.xml X0202 4 2008-04-29 0 0000917520 INTEGRA LIFESCIENCES HOLDINGS CORP IART 0001210128 SULLIVAN JAMES M 311 ENTERPRISE DR PLAINSBORO NJ 08536 1 0 0 0 Common Stock 2008-04-29 4 M 0 10000 19.02 A 39796 D Non-Qualified Stock Option (right to buy) 19.02 2008-04-29 4 M 0 10000 0.00 D 2008-05-21 Common stock 10000 0 D This option is fully vested three months after the grant date of 05/21/2002. Power of Attorney attached. /s/ Kathryn Lamping, Attorney-in-fact. 2008-04-30 EX-24 2 jspowerofattorney042908.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes Wilma Davis, Richard Gorelick, Kathryn Lamping and Richard Porter 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 also authorizes the above persons to execute for and on behalf of the undersigned any Form ID or similar document required to obtain or renew Securities and Exchange Commission electronic filings codes and passwords and cause such form(s) to be submitted to and/or filed with the Securities and Exchange Commission. 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 8th day of November, 2007. /s/ James M Sullivan Print Name: James M. Sullivan. -----END PRIVACY-ENHANCED MESSAGE-----