copyright in and to the following work, which
was created by the following indicated author(s):
, A, Dr. copart of MedWork
Author(s): Dr. A. Baenzinger
Copyright Office Identification No. (if any): ____
and all of the right, title and interest of the undersigned, vested and
contingent, therein and thereto.
Executed this 01 day of January 2005.
Signature:
/s/ Andreas Baenzinger
Printed Name: Andreas Baenzinger
EXHIBIT F
POLICY REGARDING SECURITIES HANDLING OF NONPUBLIC INFORMATION
This Policy sets forth requirements that all Employees and agents of ReGen
Biologics, Inc. ("ReGen") must follow, arising from its responsibilities as a
public company. In view of the potential for abuse, this Policy is also
applicable to relatives who share the same home with Employees, agents or
persons under the control of Employees, agents or such relatives (such
Employees, agents, relatives and control persons are referred to collectively
herein as "Subject Person(s)").
A.
Policies
1.
NO SUBJECT PERSON WHO POSSESSES (OR HAS REASON TO KNOW
REGEN POSSESSES) MATERIAL NONPUBLIC INFORMATION CONCERNING REGEN, OR ANY
PUBLICLY-HELD COMPANY WITH WHICH REGEN IS DEALING OR PROPOSES TO DEAL (SUCH AS
CLIENTS, SUPPLIERS OR ACQUISITION CANDIDATES), SHALL ENGAGE IN ANY OF THE
ACTIVITIES LISTED IN (i) OR (ii) BELOW, UNTIL AFTER THE CLOSE OF MARKET ON THE
SECOND TRADING DAY AFTER THE DATE ON WHICH SUCH INFORMATION HAS BEEN MADE
PUBLICLY AVAILABLE:
(i)
PURCHASE OR SELL SECURITIES OF REGEN OR ANY SUCH OTHER COMPANY, OR
(ii)
DISCLOSE SUCH INFORMATION TO ANY PERSON, EXCEPT TO REGEN PERSONNEL, OR
AUTHORIZED AGENTS OF REGEN, WHO NEED TO KNOW SUCH INFORMATION TO FULFILL THEIR
RESPONSIBILITIES TO REGEN.
2.
SUBJECT PERSONS ARE STRICTLY PROHIBITED FROM DISCLOSING OR OTHERWISE
USING NONPUBLIC INFORMATION ACQUIRED IN THE COURSE OF THEIR EMPLOYMENT OR AGENCY
WITH REGEN FOR THEIR DIRECT OR INDIRECT PERSONAL BENEFIT, GAIN OR PROFIT.
3.
SUBJECT PERSONS SHALL REFER ALL INQUIRIES FROM OTHER EMPLOYEES OR AGENTS OR
REGEN OR NON-EMPLOYEES, INCLUDING SECURITIES ANALYSTS, STOCK BROKERS, INVESTMENT
ADVISORS, AND SECURITIES REGULATORS, AND THE MEDIA REGARDING REGEN, ITS
SECURITIES, BUSINESS OPERATIONS OR FINANCIAL CONDITION, OR ANY SIMILAR
INFORMATION CONCERNING PUBLICLY-HELD COMPANIES WITH WHICH REGEN IS DEALING OR
PROPOSING TO DEAL (SUCH AS CUSTOMERS, SUPPLIERS, OR ACQUISITION CANDIDATES) TO
REGEN'S CHIEF FINANCIAL OFFICER.
4.
IF ANY SUBJECT PERSON BECOMES AWARE THAT ANY OTHER SUBJECT PERSON IS
VIOLATING, OR IS ABOUT TO VIOLATE, ANY OF THESE POLICIES, SUCH VIOLATION OR
INCIPIENT VIOLATION, MUST BE REPORTED IMMEDIATELY TO REGEN'S CHIEF FINANCIAL
OFFICER.
B.
Important Definitions
In order for Subject Persons to comply with the Policy, it is important they
understand the meaning and scope of the following terms:
1. Material Information. Information is material for purposes of
this Policy if (i) there is a substantial likelihood an investor would consider
it important in deciding whether to buy, sell or hold a security, or
(ii) disclosure of the information would have a significant impact on the price
of a security. Information can be material (a) whether it is positive or
negative, (b) whether it was received from ReGen or from a