Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K Annual Report HTML 790K
2: EX-10.3 Material Contract HTML 33K
3: EX-10.4 Material Contract HTML 32K
4: EX-10.5 Material Contract HTML 31K
5: EX-23.1 Consent of Experts or Counsel HTML 22K
6: EX-31.1 Certification -- §302 - SOA'02 HTML 29K
7: EX-31.2 Certification -- §302 - SOA'02 HTML 29K
8: EX-32.1 Certification -- §906 - SOA'02 HTML 24K
9: EX-32.2 Certification -- §906 - SOA'02 HTML 24K
57: R1 Document and Entity Information HTML 50K
46: R2 Consolidated Balance Sheets HTML 124K
55: R3 Consolidated Balance Sheets (Parenthetical) HTML 49K
59: R4 Consolidated Statements of Operations HTML 81K
75: R5 Consolidated Statements of Stockholders' Equity HTML 151K
48: R6 Consolidated Statements of Stockholders' Equity HTML 25K
(Parenthetical)
54: R7 Consolidated Statements of Cash Flows HTML 156K
42: R8 Consolidated Statements of Cash Flows HTML 24K
(Parenthetical)
32: R9 Nature of Business HTML 26K
76: R10 Significant Accounting Policies HTML 62K
61: R11 Liquidity and Management's Plans HTML 24K
60: R12 Inventories HTML 37K
66: R13 Property and Equipment HTML 41K
67: R14 Intangible Assets and Royalty Agreement HTML 66K
64: R15 Long-Term Debt HTML 47K
68: R16 Net Income (loss) Per Share HTML 56K
56: R17 Common Stock Placements HTML 38K
58: R18 Equity HTML 218K
63: R19 Income Taxes HTML 64K
81: R20 Supplemental Disclosure of Cash Flow and Non-Cash HTML 69K
Investing and Financing Activities
71: R21 Related Party Transactions HTML 47K
51: R22 401k Plan HTML 33K
62: R23 Commitments and Contingencies HTML 42K
53: R24 Quarterly Financial Data (Unaudited) HTML 80K
25: R25 Schedule II - Valuation and Qualifying Accounts HTML 57K
(Notes)
72: R26 Significant Accounting Policies (Policies) HTML 157K
78: R27 Inventories (Tables) HTML 35K
37: R28 Property and Equipment (Tables) HTML 38K
36: R29 Intangible Assets and Royalty Agreement (Tables) HTML 65K
40: R30 Long-Term Debt (Tables) HTML 40K
41: R31 Net Income (loss) Per Share (Tables) HTML 56K
43: R32 Equity (Tables) HTML 224K
23: R33 Income Taxes (Tables) HTML 57K
69: R34 Supplemental Disclosure of Cash Flow and Non-Cash HTML 66K
Investing and Financing Activities (Tables)
50: R35 Related Party Transactions (Tables) HTML 43K
52: R36 Commitments and Contingencies (Tables) HTML 30K
28: R37 Quarterly Financial Data (Unaudited) (Tables) HTML 77K
80: R38 Nature of Business (Details) HTML 24K
17: R39 Significant Accounting Policies (Details) HTML 61K
44: R40 Liquidity and Management's Plans (Details) HTML 34K
74: R41 Inventories (Details) HTML 40K
27: R42 Property and Equipment (Details) HTML 43K
35: R43 Intangible Assets and Royalty Agreement (Details) HTML 132K
39: R44 Long-Term Debt (Schedule of Debt Instruments) HTML 37K
(Details)
47: R45 Long-Term Debt (Details) HTML 83K
22: R46 Net Income (loss) Per Share (Details) HTML 73K
31: R47 Common Stock Placements (Details) HTML 37K
19: R48 Equity (Narrative) (Details) HTML 42K
73: R49 Equity (Activity of Stock Options) (Details) HTML 86K
26: R50 Equity (Exercise Price Ranges) (Details) HTML 63K
70: R51 Equity (Summary of Unvested Stock Options) HTML 41K
(Details)
29: R52 Equity (Assumptions) (Details) HTML 38K
45: R53 Equity (Summary of Restricted Stock Awards) HTML 63K
(Details)
18: R54 Equity (Recognized Stock-Based Compensation) HTML 30K
(Details)
21: R55 Equity (Warrants) (Details) HTML 71K
38: R56 Income Taxes (Details) HTML 90K
24: R57 Supplemental Disclosure of Cash Flow and Non-Cash HTML 93K
Investing and Financing Activities (Details)
77: R58 Related Party Transactions (Details) HTML 36K
49: R59 401k Plan (Details) HTML 35K
65: R60 Commitments and Contingencies (Details) HTML 40K
30: R61 Quarterly Financial Data (Unaudited) (Details) HTML 43K
33: R62 Schedule II - Valuation and Qualifying Accounts HTML 35K
(Details)
79: XML IDEA XML File -- Filing Summary XML 114K
20: EXCEL IDEA Workbook of Financial Reports XLSX 204K
34: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 1.48M
10: EX-101.INS XBRL Instance -- mdxg-20131231 XML 2.43M
12: EX-101.CAL XBRL Calculations -- mdxg-20131231_cal XML 199K
13: EX-101.DEF XBRL Definitions -- mdxg-20131231_def XML 511K
14: EX-101.LAB XBRL Labels -- mdxg-20131231_lab XML 1.82M
15: EX-101.PRE XBRL Presentations -- mdxg-20131231_pre XML 918K
11: EX-101.SCH XBRL Schema -- mdxg-20131231 XSD 178K
16: ZIP XBRL Zipped Folder -- 0001376339-14-000005-xbrl Zip 249K
THIS AGREEMENT, entered into as of ____________ (the “Grant Date”) by and between _______________ (the “Participant”) and MiMedx Group, Inc. (the “Company”);
WHEREAS, the Company maintains the MiMedx Group, Inc. Assumed 2006 Incentive Plan (the “Plan”),
which is incorporated into and forms a part of this Agreement, and the Participant has been selected by the committee administering the Plan (the “Committee”) to receive a Restricted Stock Award under the Plan;
NOW, THEREFORE, IT IS AGREED, by and between the Company and the Participant, as follows:
1.Terms of Award and Definitions. The following additional terms used in this Agreement shall have the meanings set forth in this Section 1:
(a) Date of Termination. The Participant’s “Date of Termination” shall be the first day occurring on or after the Grant Date on
which the Participant is neither employed by the Company, a director of the Company, nor an independent contractor performing services for the Company.
(b) Designated Beneficiary. The “Designated Beneficiary” shall be the beneficiary or beneficiaries designated by the Participant in a writing filed with the Committee in such form and at such time as the Committee shall require.
(c) Restricted Period. A “Restricted Period” is the one year period beginning on the Grant Date
and ending on the first anniversary of the Grant Date and the successive one-year periods ending on the second and third anniversaries of the Grant Date.
(d) Restricted Stock. The number of shares of “Restricted Stock” awarded under this Agreement shall be __________shares. Shares of “Restricted Stock” are shares of Stock granted under this Agreement and are subject to the terms of this Agreement and the Plan.
Except where the context clearly implies or indicates the contrary, a word, term, or phrase used in the Plan is similarly used in this Agreement. All other capitalized terms shall have the meaning assigned to such terms in the Plan.
2. Award. The Participant is hereby granted
the number of shares of Restricted Stock set forth in Section 1.
3. Deposit of Shares of Restricted Stock. Each certificate issued in respect of shares of Restricted Stock granted under this Agreement shall be registered in the name of the Participant and shall be deposited in a bank designated by the Committee. The grant of Restricted Stock is conditioned upon the Participant endorsing in blank a stock power for the Restricted Stock.
4. Transfer and Forfeiture of Shares.
(a) If the Participant’s Date of Termination (as defined above) does not occur during a Restricted Period, then, at the end of such Restricted Period, the Participant shall become
vested in one-third of the shares of Restricted Stock, and shall own such shares free of all restrictions otherwise imposed by this Agreement. A certificate reflecting the number of shares of Stock so vested shall be delivered to the Participant as soon as practicable after the end of such Restricted Period, but in any event no later than the fifteenth (15th) day following the end of the applicable Restricted Period. Notwithstanding the foregoing, in the event a Change in Control, as defined in the Plan, occurs on or prior to the third anniversary of the Grant Date and prior to the Participant’s Date of Termination, all of the Participant’s shares of Restricted Stock shall immediately vest and become non-forfeitable.
(b) If the Participant’s Date of Termination occurs prior to the end of a Restricted Period,
the Participant shall forfeit any unvested Restricted Stock as of the Participant’s Date of Termination.
(c) Otherwise, shares of Restricted Stock may not be sold, assigned, transferred, pledged or otherwise encumbered until the Participant is vested in the shares.
5. Withholding. Participant must make arrangements, satisfactory to the Company, for satisfaction of any applicable foreign, federal, state or local withholding requirements related to the receipt of Restricted Stock or the lapse of restrictions thereon. If no alternative arrangements are made, the Company may withhold Restricted
Stock to satisfy such withholding requirements.
6. Heirs and Successors.
(a) This Agreement shall be binding upon, and inure to the benefit of, the Company and the Participant and their respective successors and assigns.
(b) If any rights exercisable by the Participant or benefits deliverable to the Participant under this Agreement have not been exercised or delivered, respectively, at the time of the Participant’s death, such rights shall be exercisable by the Designated Beneficiary, and such benefits shall be delivered to the Designated Beneficiary, in accordance with the provisions of
this Agreement and the Plan.
(c) If a deceased Participant has failed to designate a beneficiary, or if the Designated Beneficiary does not survive the Participant, any rights that would have been exercisable by the Participant and any benefits distributable to the Participant shall be exercised by or distributed to the legal representative of the estate of the Participant.
(d) If a deceased Participant has designated a beneficiary but the Designated Beneficiary dies before the Designated Beneficiary’s exercise of all rights under this Agreement or before the complete distribution of benefits to the Designated Beneficiary under this Agreement, then any rights that would have been exercisable by the Designated Beneficiary shall be exercised by the legal representative of the estate of the
Designated Beneficiary, and any benefits distributable to the Designated Beneficiary shall be distributed to the legal representative of the estate of the Designated Beneficiary.
7. Substituted or Additional Shares. If, from time to time during the term of this Agreement, there is any stock split-up, stock dividend, stock distribution or other reclassification of the Company’s Common Stock, any and all new, substituted or additional securities to which the Participant is entitled by reason of his or her ownership of the Restricted Stock shall be immediately subject to the terms of this Agreement.
8. Plan Governs. Notwithstanding anything in this Agreement
to the contrary, the terms of this Agreement shall be subject to, and governed by, the terms of the Plan, a copy of which is enclosed with this Agreement; and this Agreement is subject to all interpretations, amendments, rules and regulations promulgated by the Committee from time to time pursuant to the Plan. In the event of any conflict between the terms of the Plan and this Agreement, the terms of the Plan shall govern.
9. Charges, Taxes and Expenses. The issuance of certificates for shares of Restricted Stock shall be made without charge to the Participant for any transfer tax or other such expense imposed or incurred with respect to the issuance of such certificates, all of which taxes and expenses shall be paid by the Company.
10. Governing
Law. The governing laws applicable to the Plan shall govern this Agreement.
IN WITNESS WHEREOF, the Company has caused this Agreement to be executed in its name and on its behalf as of the Grant Date.
By my signature below, I further agree to be bound by the terms of the Plan and the Agreement, including but not limited to the terms and provisions contained herein. The Company reserves the right to treat this Award and this Agreement as cancelled, void and of no effect if the Participant fails to return a signed copy of this Agreement within 30 days of receipt of this Agreement.
