Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

MIMEDX GROUP, INC. Proxy Solicitation & Information Statement 2019

May 8, 2019

32206_psi_2019-05-08_ee910d15-e1f6-44ed-80c3-db7f00f363ec.zip

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

DFAN14A 1 p19-1115dfan14a.htm MIMEDX GROUP, INC.

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant ¨

Filed by a Party other than the Registrant þ

Check the appropriate box:

¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
¨ Definitive Additional Materials
þ Soliciting Material Under Rule 14a-12

MiMedx Group, Inc.

(Name of Registrant as Specified In Its Charter)

Parker H. Petit

David J. Furstenberg

Shawn P. George

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Field: Page; Sequence: 1

Field: /Page

Payment of Filing Fee (check the appropriate box):

þ No fee required.
¨ Fee computed on table below per Exchange Act Rule 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:

¨ Fee paid previously with preliminary materials.

¨
filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:

Field: Page; Sequence: 2

Field: /Page

On May 7, 2019, at approximately 8:00 PM ET, Parker H. "Pete" Petit, David J. Furstenberg and Shawn P. George (the " MiMedx Shareholder Group ") updated their set of written questions and answers (the " Q&A ") to shareholders of MiMedx Group, Inc. (the "Company") through the F.A.Q. page on their website, MiMedxBoardProxy.com. A copy of the Q&A is attached herewith as Exhibit 1 . Members of the MiMedx Shareholder Group also sent an email (the " Q&A Email ") to certain shareholders of the Company, disclosing information in the Q&A. A copy of the form of the Q&A Email is attached herewith as Exhibit 2 .