Company: OFIX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061062
Chunk: 72

Company: Orthofix Medical Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 72
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 Long Term Incentive Plan, as amended, which was approved by our shareholders in 2012. All named executive officers and directors are also eligible at their discretion to acquire shares of common stock pursuant to our SPP. Each of these plans have been approved by our shareholders. In limited cases, we have also made inducement grants of stock options and restricted stock awards to new employees in reliance on the Nasdaq exception to shareholder approval for such grants. For more information on our equity compensation plans, see “ —Compensation Discussion and Analysis—Elements of Executive Compensation—Long-Term Equity-Based Incentives ” beginning on page 39 . The following table provides aggregate information regarding the shares of our common stock that may be issued upon the exercise of options and rights under all of our equity compensation plans as of December 31, 2024.

| Plan Category                                              | Number         
 of Securities  
 to Be Issued   
 upon Exercise  
 of Outstanding 
 Options and    
 Rights (#)     
 (a)            |           |     |    | Weighted-     
 Average       
 Exercise      
 Price of      
 Outstanding   
 Options and   
 Rights ($)(3) 
 (b)           |       |     | Number           
 of Securities    
 Remaining        
 Available for    
 Future Issuance  
 Under Equity     
 Compensation     
 Plans (Excluding 
 Securities       
 Reflected in     
 Column (a)) (#)  
 (c)              |           |     |    |
|:-----------------------------------------------------------|:---------------|----------:|:----|---:|:--------------|------:|:----|:-----------------|----------:|:----|---:|
| Equity Compensation Plans Approved by Security Holders     |                | 3,094,109 |     | -1 | $             | 24.06 |     |                  | 8,106,220 |     | -4 |
| Equity Compensation Plans Not Approved by Security Holders |                | 3,830,810 |     | -2 | $             | 23.45 |     |                  | 1,275,465 |     | -5 |
| Total                                                      |                | 6,924,919 |     |    | $             | 23.72 |     |                  | 9,381,685 |     |    |

(1) Consists of 1,736,481 shares issuable upon the exercise of stock options, 902,128 shares issuable pursuant to outstanding RSUs, 261,125 shares issuable pursuant to outstanding