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Mimedx Group, Inc.
GA
SEC # 1376339
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Filing
Doc.
Page
Title
Docs.
4/22/24
DEF 14A
1
A-1
2
5/15/23
DEF 14A
1
Acceleration or Deferral
2
4/22/24
DEF 14A
1
Additional Information
2
5/15/23
DEF 14A
1
Affiliate
2
1
Aggregate Limit
2
1
Agreement
2
1
Amended and Restated 2016 Equity and Cash Incentive Plan
1
1
Amendment of Awards
2
1
Amendment of Plan
2
1
Amendment to Articles of Incorporation
1
1
Appeal of Claim
2
1
Appendix A -- Amendment to Articles of Incorporation
1
4/22/24
DEF 14A
1
Appendix A -- Reconcilliation of Non-Gaap Measures
1
5/15/23
DEF 14A
1
Appendix B -- Amended and Restated 2016 Equity and Cash Incentive Plan
1
1
Article I Definitions
2
1
Article Ii Establishment and Purposes
2
1
Article Iii Types of Awards
2
5/4/23
PRE 14A
1
Article Iv Administration
1
5/15/23
DEF 14A
1
Article Ix Restricted Stock & Performance Stock Awards
2
1
Article V Administration
1
1
Article V Eligibility
2
1
Article Vi Common Stock Subject to Plan
2
1
Article Vii Options
2
1
Article Viii Sars
2
1
Article X Restricted Stock Units & Performance Stock Units
2
1
Article Xi Incentive Awards
2
1
Article Xii Other Stock-Based Awards
2
1
Article Xiii Dividend Equivalents
2
1
Article Xiv Terms Applicable to All Awards
2
1
Article Xix General Provisions
2
1
Article Xv Performance-Based Compensation
2
1
Article Xvi Adjustment Upon Change in Common Stock
2
1
Article Xvii Compliance With Law and Approval of Regulatory Bodies
2
1
Article Xviii Limitation on Benefits
2
1
Article Xx Claims Procedures
2
1
Article Xxi Amendment
2
1
Article Xxii Section 409A Provision
2
1
Article Xxiii Effective Date of Plan
2
1
Article Xxiv Duration of Plan
2
2/28/24
10-K
1
As of
1
4/22/24
DEF 14A
1
Audit Matters
2
5/15/23
DEF 14A
1
Award
2
1
B- 1
1
1
B- 11
1
1
B- 6
1
1
B- 7
1
1
B- 8
1
1
B- 9
1
1
B-10
1
1
B-12
1
1
B-13
1
1
B-14
1
1
B-15
1
1
B-16
1
1
B-17
1
1
B-18
1
1
B-19
1
1
B-20
1
1
B-21
1
1
B-22
1
1
B-23
1
1
B-24
1
1
B-25
1
1
B-26
1
1
B-27
1
1
B-28
1
1
B-29
1
1
B-30
1
1
B-31
1
1
B-32
1
1
B-33
1
4/22/24
DEF 14A
1
Biographies of Other Continuing Directors
2
5/15/23
DEF 14A
1
Board
2
4/22/24
DEF 14A
1
Board Leadership Structure and Lead Director
2
1
Board of Directors
2
1
Board Risk Oversight
2
5/15/23
DEF 14A
1
Bonus Stock and Awards in Lieu of Other Obligations
2
1
Cause
2
4/22/24
DEF 14A
1
Ceo Pay Ratio
2
5/15/23
DEF 14A
1
Change in Control
2
1
Code
2
4/22/24
DEF 14A
1
Code of Business Conduct and Ethics
2
5/15/23
DEF 14A
1
Code Section 83(b) Election
2
10/30/23
10-Q
1
Commitments and Contingencies
3
5/15/23
DEF 14A
1
Committee
2
4/22/24
DEF 14A
1
Committees of the Board and Number of Meetings
2
5/15/23
DEF 14A
1
Common Stock
2
1
Common Stock Issued
2
1
Company
2
4/22/24
DEF 14A
1
Compensation Committee Report
2
1
Compensation Discussion and Analysis
2
5/15/23
DEF 14A
1
Compensation Recoupment Policy
2
1
Compliance
2
2/28/24
10-K
1
Consolidated Balance Sheets -- As of
1
1
Consolidated Statements of Cash Flows -- For the years ended
1
1
Consolidated Statements of Operations -- For the years ended
1
1
Consolidated Statements of Stockholders
1
5/15/23
DEF 14A
1
Control Change Date
2
4/22/24
DEF 14A
1
Corporate Governance
2
1
Corporate Governance Guidelines
2
5/15/23
DEF 14A
1
Corresponding SAR
2
2/28/24
10-K
1
Deficit)
1
5/15/23
DEF 14A
1
Delegation of Authority
2
4/22/24
DEF 14A
1
Director Compensation
2
1
Director Independence
2
5/15/23
DEF 14A
1
Disability
2
1
Disposition of Shares
2
1
Distribution Requirements
2
1
Distributions Upon Vesting
2
1
Dividend Equivalent
2
1
Earning the Award
2
1
Effect of Termination Date on Options
2
1
Effect of Termination Date on Other Stock-Based Awards
2
1
Effect of Termination Date on SARs
2
1
Effect on Employment and Service
2
1
Election Requirements
2
2/28/24
10-K
1
Equity
1
4/22/24
DEF 14A
1
Equity Compensation Plan Information
2
5/15/23
DEF 14A
1
Establishing the Amount of the Award
2
4/22/24
DEF 14A
1
Evaluation of Director Candidates
2
5/15/23
DEF 14A
1
Exchange Act
2
4/22/24
DEF 14A
1
Executive Compensation
2
1
Executive Officers
2
5/15/23
DEF 14A
1
Exercise
2
1
Fair Market Value
2
2/28/24
10-K
1
For the years ended
1
5/15/23
DEF 14A
1
Forfeiture of Payment
2
1
Forfeiture Provisions
2
1
Form and Timing of Payment; Deferrals
2
1
Fractional Shares
2
1
Full Value Award
2
1
General Adjustments
2
1
General Administration
2
1
Governing Law
2
1
Grant
2
1
Grants of Plan-Based Awards for 2022
1
4/22/24
DEF 14A
1
Grants of Plan-Based Awards for 2023
1
1
Householding of Proxy Materials
2
5/15/23
DEF 14A
1
Incentive Award
2
1
Incumbent Board
2
1
Indemnification of Committee
2
4/22/24
DEF 14A
1
Independent Auditor Fees and Services
2
5/15/23
DEF 14A
1
Independent Contractor
2
1
Individual Limit
2
4/22/24
DEF 14A
1
Information About the Annual Meeting
2
1
Information Concerning our Board of Directors
2
5/15/23
DEF 14A
1
Initial Claim
2
1
Initial Value
2
1
Intent of Awards
2
1
Key Employee Rule
2
1
Legends; Payment of Expenses
2
1
Limitation on Adjustments
2
1
Limited Discretion to Accelerate
2
1
Maximum Incentive Award Period
2
1
Maximum Restriction Period
2
1
Maximum Term of Option
2
1
Maximum Term of SAR
2
1
Maximum Unit Award Period
2
1
No Adjustments
2
1
No Liability of Company
2
1
Non-409A Award
2
1
Nontransferability
2
10/30/23
10-Q
1
Note 13
3
2/28/24
10-K
1
Note 16, Commitments and Contingencies
1
1
Notes to Consolidated Financial Statements
1
5/15/23
DEF 14A
1
Option
2
1
Option Price
2
1
Other Actions
2
1
Other Conditions
2
4/22/24
DEF 14A
1
Other Matters
2
5/15/23
DEF 14A
1
Other Stock-Based Award
2
1
Other Stock-Based Awards
2
1
Outstanding Equity Awards as of December 31, 2022
1
4/22/24
DEF 14A
1
Outstanding Equity Awards as of December 31, 2023
1
5/15/23
DEF 14A
1
Participant
2
1
Participant Status
2
4/22/24
DEF 14A
1
Pay Versus Performance
2
5/15/23
DEF 14A
1
Payment
2
1
Performance Awards
2
1
Performance Conditions
2
1
Performance Stock
2
1
Performance Stock Award
2
1
Performance Stock Unit
2
1
Performance Stock Units
2
1
Person
2
1
Plan
2
1
Post-Exercise Holding Requirements
2
1
Postponement of Exercise or Payment
2
7/25/23
S-8
1
Powers of Attorney (included on signature page hereto)
2
4/22/24
DEF 14A
1
Procedures by which Security Holders may Nominate Individuals for Election to the Board
2
5/15/23
DEF 14A
1
Proposal 1-Election of Four Directors
1
4/22/24
DEF 14A
1
Proposal 1-Election of Nine Directors
1
1
Proposal 2-Advisory Approval of Executive Compensation
2
1
Proposal 3-Ratification of Independent Registered Public Accounting Firm
2
5/15/23
DEF 14A
1
Proposal 4-Approval of An Amendment to the Company's Articles of Incorporation
1
1
Proposal 5-Approval of the Amendment and Restatement of the Company's 2016 Equity and Cash Incentive Plan
1
4/22/24
DEF 14A
1
Proxy Solicitation Costs
2
1
Reconcilliation of Non-Gaap Measures
1
1
Related Party Transactions
2
2/28/24
10-K
1
Report of Deloitte & Touche LLP, Independent Registered Public Accounting Firm
1
4/22/24
DEF 14A
1
Report of the Audit Committee
2
5/15/23
DEF 14A
1
Repricing of Awards
2
1
Repurchase of Common Stock
2
1
Reservation of Shares
2
1
Restricted Stock Award
2
1
Restricted Stock Unit
2
1
Retirement
2
1
Right of Setoff
2
1
Rules of Construction
2
1
Sar
2
1
Scope and Application of this Provision
2
4/22/24
DEF 14A
1
Security Ownership of Certain Beneficial Owners and Management
2
5/15/23
DEF 14A
1
Settlement
2
4/22/24
DEF 14A
1
Shareholder Communications with the Board
2
5/15/23
DEF 14A
1
Shareholders Proposals and Director Nominations for the 2023 Annual Meeting of Shareholders
1
4/22/24
DEF 14A
1
Shareholders Proposals and Director Nominations for the 2025 Annual Meeting of Shareholders
1
5/15/23
DEF 14A
1
Stand-Alone, Additional, Tandem and Substitute Awards
2
1
Stockholder Rights
2
1
Substitute Awards
2
1
Summary Compensation Table (2022, 2021 and 2020)
1
4/22/24
DEF 14A
1
Summary Compensation Table (2023, 2022 and 2021)
1
1
Table of Contents
2
5/15/23
DEF 14A
1
Tax Withholding and Reporting
2
1
Ten Percent Shareholder
2
1
Termination Date
2
1
Time and Method of Exercise; Minimum Vesting Requirement
2
1
Time of Payment
2
1
Time to File Suit
2
1
Transferable Awards
2
1
Unfunded Plan
2
1
Vesting
2
1
Written Agreement
2
1
1.01
2
1
1.02
2
1
1.03
2
1
1.04
2
1
1.05
2
1
1.06
2
1
1.07
2
1
1.08
2
1
1.09
2
1
1.10
2
1
1.11
2
1
1.12
2
1
1.13
2
1
1.14
2
1
1.15
2
1
1.16
2
1
1.17
2
1
1.18
2
1
1.19
2
1
1.20
2
1
1.21
2
1
1.22
2
1
1.23
2
1
1.24
2
1
1.25
2
1
1.26
2
1
1.27
2
1
1.28
2
1
1.29
2
1
1.30
2
1
1.31
2
1
1.32
2
1
1.33
2
1
1.34
2
1
1.35
2
1
1.36
2
1
10.01
2
1
10.02
2
1
10.03
2
1
10.04
2
1
10.05
2
1
10.06
2
1
11.01
2
1
11.02
2
1
11.03
2
1
11.04
2
1
11.05
2
1
12.01
2
1
12.02
2
1
12.03
2
1
14.01
2
1
14.02
2
1
14.03
2
1
14.04
2
1
14.05
2
1
14.06
2
1
14.07
2
1
14.08
2
1
15.01
2
1
15.02
2
1
15.03
2
1
15.04
2
1
16.01
2
1
16.02
2
1
16.03
2
1
16.04
2
1
17.01
2
1
17.02
2
1
17.03
2
1
19.01
2
1
19.02
2
1
19.03
2
1
19.04
2
1
19.05
2
1
19.06
2
1
19.07
2
1
19.08
2
1
19.09
2
1
19.10
2
1
19.11
2
1
19.12
2
1
19.13
2
1
19.14
2
1
19.15
2
1
19.16
2
1
19.17
2
1
20.01
2
1
20.02
2
1
20.03
2
1
2022 Option Exercises and Stock Vested Table
1
1
2022 Potential Payments Upon Termination or Change in Control
1
4/22/24
DEF 14A
1
2023 Option Exercises and Stock Vested Table
1
1
2023 Potential Payments Upon Termination or Change in Control
1
5/15/23
DEF 14A
1
21.01
2
1
21.02
2
1
22.01
2
1
22.02
2
1
22.03
2
1
22.04
2
1
22.05
2
1
22.06
2
1
22.07
2
1
22.08
2
1
22.09
2
1
4.01
2
1
4.02
2
1
4.03
2
1
4.04
2
1
409A Award
2
1
409A Awards
2
1
6.01
2
1
6.02
2
1
6.03
2
1
7.01
2
1
7.02
2
1
7.03
2
1
7.04
2
1
7.05
2
1
7.06
2
1
7.07
2
1
7.08
2
1
7.09
2
1
8.01
2
1
8.02
2
1
8.03
2
1
8.04
2
1
8.05
2
1
8.06
2
1
9.01
2
1
9.02
2
1
9.03
2
1
9.04
2
1
9.05
2
1
9.06
2
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