UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 1.01 | Entry into a Material Agreement |
On December 11, 2024, the Board of Directors of MiMedx Group, Inc. (the “Company”) approved a form of Indemnification Agreement to be entered into by the Company with each of its directors and executive officers (as defined by, and determined in accordance with, Section 16 and Rule 3b-7 of the Securities Exchange Act of 1934) (each, an “Indemnitee”) and authorized the Company to enter into separate Indemnification Agreements (the “Agreements”) with each Indemnitee. The Agreements provide that, subject to certain limitations, the Company will indemnify an Indemnitee to the fullest extent permitted by Florida law for claims arising out of, or in connection with, the Indemnitee’s service to the Company. The Agreements also establish the procedures and requirements for indeminification. The foregoing description is not complete and is qualified in its entirety by reference to the form of Indemnification Agreement that is filed as Exhibit 10.1 and incorporated herein by reference.
Also on December 11, 2024, the Company entered into an amendment (the “Amendment”) to the lease (as previously amended, the “Lease”) dated January 25, 2013 by and between the Company and CPVF II West Oak LLC (the “Landlord”) for the premises that serve as Company’s corporate headquarters in Marietta, Georgia. The Amendment: (a) extends the term of the Lease for an additional period of three years, from the current expiration date of July 31, 2026 to July 31, 2029; (b) provides for two additional two year extensions of the lease at the Company’s option; (c) modifies the rent; and (d) commits the Landlord to provide tenant improvement funds to the Company. The Amendment is filed as Exhibit 10.2 to this Form 8-K and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. |
Description of Exhibit | |
| 10.1 | Form of Indemnification Agreement. | |
| 10.2 | Lease Amendment dated December 11, 2024. | |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. | |
SIGNATURES
Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MIMEDX GROUP, INC. | ||||||
| December 16, 2024 | By: | /s/ William F. Hulse IV | ||||
| William F. Hulse IV General Counsel and Chief Administrative Officer | ||||||