Other Information
−Removed: Not applicable.
+Added: During the three months ended July 1, 2023, certain of our directors and officers (as defined under Rule 16a-1(f) under the Securities Exchange Act of 1934) adopted or terminated trading arrangements for the sale of shares of our common stock as follows:
+Added: Trading Arrangement
+Added: Name and Title Action Date Rule 10b5-1* Non-Rule 10b5-1** Number of Shares to be Sold (1)
+Added: Expiration Date (2)
+Added: Charles Dockendorff , Director
+Added: Adoption 5/30/2023 X 10,215 5/31/2024
+Added: Anila Lingamneni , EVP, Chief Technology Officer
+Added: Adoption 6/5/2023 X 13,984 (3)
+Added: Stewart Strong , President, Global Hospital
+Added: Adoption 6/12/2023 X 15,547 (4)
+Added: * Intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934.
+Added: ** Not intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934.
+Added: (1) The number of shares of common stock sold under each trading arrangement, if any, will be net of shares withheld for applicable tax obligations upon the vesting and/or exercise of covered securities as well as payment of the exercise price upon the exercise of stock options, which amounts are not yet determinable.
+Added: (2) Except as otherwise indicated by footnote, each trading arrangement expires upon the earlier of (a) completion of all authorized transactions thereunder and (b) the expiration date listed above.
+Added: (3) Includes 7,070 target shares subject to a performance share unit (“PSU”) award previously granted to Ms.
+Added: Lingamneni on May 18, 2021.
+Added: The actual number of shares to be earned under the PSU award, and subject to sale under this trading arrangement, may range from 0% to a maximum of 200% of the target award depending upon the Company’s total shareholder return relative to the components of the S&P MidCap 400 index during a three-year performance period from May 18, 2021 to May 17, 2024.
+Added: (4) Includes 6,628 and 4,040 target shares subject to PSU awards previously granted to Mr.
+Added: Strong on May 18, 2021 and July 13, 2021, respectively.
+Added: The actual number of shares to be earned under each PSU award, and subject to sale under this trading arrangement, may range from 0% to a maximum of 200% of the target award depending upon the Company’s total shareholder return relative to the components of the S&P MidCap 400 index during three-year performance periods from May 18, 2021 to May 17, 2024 and from July 13, 2021 to July 12, 2024, respectively.
Restated Articles of Organization of the Company, reflecting Articles of Amendment dated August 23, 1993, August 21, 2006, July 26, 2018 and July 25, 2019 (filed as Exhibit 3.1 to the Company’s Form 8-K dated July 29, 2019 and incorporated herein by reference).
By-Laws of the Company, as amended through June 29, 2020 (filed as Exhibit 3.1 to the Company’s Form 8-K dated June 30, 2020 and incorporated herein by reference).
+Added: Haemonetics Corporation Worldwide Employee Bonus Plan (as amended and restated effective May 13, 2023) (1)
+Added: Form of Restricted Stock Unit Award Agreement with Employees under 2019 Long-Term Incentive Compensation Plan (adopted fiscal 2024) (1)
+Added: Form of Nonqualified Stock Option Award Agreement under 2019 Long-Term Incentive Compensation Plan (adopted fiscal 2024).
+Added: Form of Performance Share Unit Award Agreement under 2019 Long-Term Incentive Compensation Plan (adopted fiscal 2024).
Certification pursuant to Section 302 of Sarbanes-Oxley Act of 2002, of Christopher A.
11 unchanged sentences
** Document furnished with this report.
+Added: (1) Agreement, plan, or arrangement related to the compensation of officers or directors.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
HAEMONETICS CORPORATION
−Removed: February 7, 2023 By:
+Added: August 8, 2023 By:
/s/ Christopher A.
2 unchanged sentences
(Principal Executive Officer)
−Removed: February 7, 2023 By:
+Added: August 8, 2023 By:
D’Arecca, Executive Vice President, Chief Financial Officer
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.