Company: OFIX
Filing Date: 2025-02-25
Form Type: S-3ASR
Source: 0000950170-25-026634
Chunk: 37

Company: Orthofix Medical Inc.
Filing Date: 2025-02-25
Form: S-3ASR
Chunk 37
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 sale of securities may also provide for indemnification provisions.

Article VII of the Certificate of Incorporation provides that a director of Orthofix shall not be personally liable to Orthofix or its stockholders for monetary damages for breach of fiduciary duty as a director, except to the extent not permitted by the DGCL, which prohibits exculpation for liability (1) for any breach of the director’s duty of loyalty to Orthofix or its stockholders, (2) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (3) under Section 174 of the DGCL for payment of unlawful dividends or unlawful stock repurchases or redemption, or (4) for any transaction from which the director derived an improper personal benefit. To the extent the DGCL is amended to authorize the further elimination or limitation of the liability of a director, the Certificate of Incorporation further provides that the liability of a director shall be eliminated or limited to the fullest extent permitted by the DGCL, as so amended.

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Item 16. Exhibits.

| Exhibit No. 
 1.1*        
 3.1         
 3.2         | Description                                                                                                                                                   
 Form of Underwriting Agreement.                                                                                                                               
 Amended and Restated Certificate of Incorporation (incorporated by reference to exhibit 3.1 on the Company’s Current Report on Form 8-K dated June 20, 2023). 
 Amended and Restated Bylaws (incorporated by reference to exhibit 3.2 on the Company’s Current Report on Form 8-K, filed June 20, 2023).                      |
|:------------|:--------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.1         | Form of Stock Certificate (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed August 1, 2018).                        |
| 4.2         | Form of Senior Debt Indenture.                                                                                                                                |
| 4.3*        | Form of Senior Debt Security.                                                                                                                                 |
| 4.4         | Form of Subordinated Debt Indenture.                                                                                                                          |
| 4.5*        | Form of Subordinated Debt Security.                                                                                                                           |
| 4.6*        | Form of Warrant Agreement.                                                                                                                                    |
| 4.7*        | Form of Rights Agreement.                                                                                                                                     |
| 4.