SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Orthofix Medical Inc. – ‘8-K’ for 6/21/21 – ‘EX-10.2’

On:  Monday, 6/21/21, at 4:34pm ET   ·   For:  6/21/21   ·   Accession #:  1564590-21-33641   ·   File #:  0-19961

Previous ‘8-K’:  ‘8-K’ on / for 4/30/21   ·   Next:  ‘8-K’ on 7/6/21 for 7/3/21   ·   Latest:  ‘8-K’ on / for 5/7/24   ·   9 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/21/21  Orthofix Medical Inc.             8-K:5,9     6/21/21   12:202K                                   ActiveDisclosure/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     43K 
 2: EX-10.1     Material Contract                                   HTML      9K 
 3: EX-10.2     Material Contract                                   HTML      9K 
 8: R1          Document And Entity Information                     HTML     46K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- ofix-8k_20210621_htm                XML     14K 
 9: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 5: EX-101.LAB  XBRL Labels -- ofix-20210621_lab                     XML     56K 
 6: EX-101.PRE  XBRL Presentations -- ofix-20210621_pre              XML     34K 
 4: EX-101.SCH  XBRL Schema -- ofix-20210621                         XSD     19K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
12: ZIP         XBRL Zipped Folder -- 0001564590-21-033641-xbrl      Zip     14K 


‘EX-10.2’   —   Material Contract


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C: 

 

Exhibit 10.2

 

AMENDMENT NO. 2 TO

ORTHOFIX MEDICAL INC.

SECOND AMENDED AND RESTATED

STOCK PURCHASE PLAN

WHEREAS, Orthofix Medical Inc. (the “Company”) has established and maintains the Second Amended and Restated Stock Purchase Plan, as amended by Amendment No. 1 thereto (the “Plan”); and

WHEREAS, the Company’s Board of Directors desires to amend the Plan, subject to the approval of the Company’s shareholders, to increase the number of shares of common stock of the Company reserved and available for issuance pursuant to the Plan from 2,350,000 to 2,850,000.

NOW, THEREFORE, by virtue and in exercise of the power reserved to the Company’s Board of Directors by Section 9 of the Plan, the Plan be and hereby is amended, subject to approval by the Company’s shareholders, in the following particulars, to be effective as of the date the Company’s shareholders approve the Amendment:

 

1.

By substituting the phrase “2,850,000 shares” for the phrase “2,350,000 shares” in Section 3(a) of the Plan.

* * * * *

(Approved by the Company’s shareholders on June 21, 2021)

 

 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on / For Period end:6/21/213,  4,  DEF 14A
 List all Filings 


8 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/05/24  Orthofix Medical Inc.             10-K       12/31/23  120:20M                                    Donnelley … Solutions/FA
11/08/23  Orthofix Medical Inc.             S-8        11/08/23    4:237K                                   Donnelley … Solutions/FA
 3/06/23  Orthofix Medical Inc.             10-K       12/31/22  134:28M                                    Donnelley … Solutions/FA
11/08/22  Orthofix Medical Inc.             S-8        11/08/22    4:282K                                   Donnelley … Solutions/FA
 2/25/22  Orthofix Medical Inc.             10-K       12/31/21  120:22M                                    ActiveDisclosure/FA
 8/06/21  Orthofix Medical Inc.             S-8         8/06/21    3:190K                                   ActiveDisclosure/FA
 8/06/21  Orthofix Medical Inc.             S-8         8/06/21    3:187K                                   ActiveDisclosure/FA
 8/06/21  Orthofix Medical Inc.             10-Q        6/30/21   76:9.4M                                   ActiveDisclosure/FA


1 Previous Filing that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/30/21  Orthofix Medical Inc.             DEFR14A                1:4.1M                                   ActiveDisclosure/FA
Top
Filing Submission 0001564590-21-033641   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Sun., May 12, 5:48:33.2am ET