News Column

ICU MEDICAL INC/DE FILES (8-K) Disclosing Other Events

May 29, 2014



Item 8.01 Other Events.

Additional Information on Amendment and Restatement of the 2011 Plan Proposal



On April 28, 2014, ICU Medical, Inc. (the "Company") filed a definitive Proxy Statement for its 2014 Annual Meeting of Stockholders (the "Annual Meeting"), to be held on June 9, 2014. The record date for determining stockholders entitled to vote at the Annual Meeting was set as the close of business on April 21, 2014 (the "Record Date"). The Company has been requested to provide additional information with respect to its 2011 Stock Incentive Plan (the "2011 Plan").

As of the Record Date, the Company had 15,209,943 shares of common stock outstanding and 82,359 restricted stock units outstanding. As of the Record Date, the Company had 123,265 shares of common stock available for future awards under the 2011 Plan.

The following table provides additional information for the Company's outstanding stock options under the 2011 Plan as of the Record Date:

Weighted Number Weighted Number Weighted Average Outstanding Average Exercisable Average



Range of Range of Life as of Exercise as of Exercise

Grant Dates Exercise Prices (years) 04/21/14 Price 04/21/14Price Stock options outstanding in excess of six years 05/16/0311/16/04$22.69$32.61 0.98 48,572 $28.96 48,572 $28.9612/28/0412/28/04$29.27$29.57 0.39 55,000 $29.29 55,000 $29.2912/28/0412/28/04$32.68$34.18 0.42 109,250 $33.46 109,250 $33.4612/28/0412/28/04$37.83$37.83 0.78 1,500 $37.83 1,500 $37.8304/16/0505/16/05$32.92$34.79 1.15 125,750 $33.06 125,750 $33.0608/08/0608/08/06$40.96$40.96 2.30 20,000 $40.96 20,000 $40.9608/14/0708/14/07$35.00$35.00 3.32 174,750 $35.00 174,750 $35.0010/19/0712/19/07$37.42$38.40 3.65 21,500 $37.49 21,500 $37.4901/30/0803/17/08$24.79$29.77 3.88 65,150 $26.03 65,150 $26.03

1.96 621,472 $32.70 621,472 $32.70



Stock options outstanding less than six years 04/21/0802/24/14$24.17$67.25 8.23 2,206,507 $50.92 831,411 $39.56 Total stock options outstanding

2,827,979 1,452,883



*Stock options outstanding for less than six years include 682,366 options that were granted in February 2014, of which 182,366 options were granted outside of the 2011 Plan, to the Company's new Chief Executive Officer.

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Source: Edgar Glimpses


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