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Form 3 FEMALE HEALTH CO For: Oct 31 Filed by: FISCH HARRY

November 9, 2016 5:12 PM EST
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person *
FISCH HARRY

(Last) (First) (Middle)
150 NORTH MICHIGAN AVENUE, SUITE 1580

(Street)
CHICAGO IL 60601

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
10/31/2016
3. Issuer Name and Ticker or Trading Symbol
FEMALE HEALTH CO [ FHCO ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director X 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
Form filed by One Reporting Person
X Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 56,164 (1)
D
 
Common Stock 592,743
I
By K&H Fisch Family Partners, LLC (2)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Class A Preferred Stock - Series 4   (3)   (4) Common Stock 504,800 (5) (3) D  
Class A Preferred Stock - Series 4   (3)   (4) Common Stock 6,481,720 (3) I By K&H Fisch Family Partners, LLC (2)
Explanation of Responses:
1. Includes 46,986 shares of Common Stock held jointly by Dr. Fisch and his spouse.
2. The securities are held by K&H Fisch Family Partners, LLC, of which Dr. Fisch is the sole manager. Dr. Fisch disclaims beneficial ownership of these securities, except to the extent of any pecuniary interest therein and this report shall not be deemed an admission that Dr. Fisch is the beneficial owner of these securities for purposes of Section 16 or for any other purpose.
3. Each share of Class A Preferred Stock - Series 4 will automatically convert into 40 shares of Common Stock of the Issuer upon receipt by the Issuer of approval by the affirmative vote of the holders of the Issuer's capital stock by the required vote under the Wisconsin Business Corporation Law and the NASDAQ listing rules, as applicable, of (i) an amendment to the Issuer's Amended and Restated Articles of Incorporation to increase the total number of authorized shares of Common Stock by a sufficient amount to permit such conversion and (ii) the conversion of the Class A Preferred Stock - Series 4 pursuant to applicable NASDAQ rules.
4. The Class A Preferred Stock - Series 4 has no expiration date.
5. Includes 404,440 shares of Common Stock issuable upon the conversion of 10,111 shares of Class A Preferred Stock - Series 4 held jointly by Dr. Fisch and his spouse.
Remarks:
Exhibit List

Exhibit 24.1 - Power of Attorney
Exhibit 24.2 - Power of Attorney
Exhibit 99.1 - Joint Filer Information
/s/ Harry Fisch 11/04/2016
** Signature of Reporting Person Date
K&H FISCH FAMILY PARTNERS, LLC, /s/ Harry Fisch, By: Harry Fisch, Title: Manager 11/04/2016
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
                                POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints Mitchell Steiner, Daniel Haines and Kevin Gilbert, his true and lawful
attorneys-in-fact to:

          (1)    execute for and on behalf of the undersigned, in the
     undersigned's capacity as a director and 10% stockholder of The Female
     Health Company (the "Company"), Forms 3, 4 and 5 in accordance with Section
     16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange
     Act"), and the rules and regulations promulgated thereunder;

          (2)    do and perform any and all acts for and on behalf of the
     undersigned which may be necessary or desirable to complete and execute any
     such Form 3, 4 or 5, complete and execute any amendment or amendments
     thereto, and timely file such form with the United States Securities and
     Exchange Commission and any stock exchange or similar authority; and

          (3)    take any other action of any type whatsoever in connection with
     the foregoing which, in the opinion of such attorneys-in-fact, may be of
     benefit to, in the best interest of, or legally required by, the
     undersigned, it being understood that the documents executed by either such
     attorney-in-fact on behalf of the undersigned pursuant to this Power of
     Attorney shall be in such form and shall contain such terms and conditions
     as such attorney-in-fact may approve in such attorney-in-fact's discretion.

     Additionally, the undersigned hereby grants to such attorneys-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that either such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in the form of an executed document
delivered to the foregoing attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this fourth day of November, 2016.

                                          Signature,

                                          /s/ Harry Fisch
                                          --------------------------------------
                                          Harry Fisch
                                POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints Mitchell Steiner, Daniel Haines and Kevin Gilbert, his true and lawful
attorneys-in-fact to:

          (1)    execute for and on behalf of the undersigned, in the
     undersigned's capacity as 10% stockholder of The Female Health Company (the
     "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
     Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the
     rules and regulations promulgated thereunder;

          (2)    do and perform any and all acts for and on behalf of the
     undersigned which may be necessary or desirable to complete and execute any
     such Form 3, 4 or 5, complete and execute any amendment or amendments
     thereto, and timely file such form with the United States Securities and
     Exchange Commission and any stock exchange or similar authority; and

          (3)    take any other action of any type whatsoever in connection with
     the foregoing which, in the opinion of such attorneys-in-fact, may be of
     benefit to, in the best interest of, or legally required by, the
     undersigned, it being understood that the documents executed by either such
     attorney-in-fact on behalf of the undersigned pursuant to this Power of
     Attorney shall be in such form and shall contain such terms and conditions
     as such attorney-in-fact may approve in such attorney-in-fact's discretion.

     Additionally, the undersigned hereby grants to such attorneys-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that either such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.

     This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in the form of an executed document
delivered to the foregoing attorneys-in-fact.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this fourth day of November, 2016.

                                          Signature,

                                          K&H FISCH FAMILY PARTNERS, LLC

                                          By: /s/ Harry Fisch
                                              ----------------------------------
                                                  Harry Fisch, Manager
                                                                    Exhibit 99.1

Form 3 - Joint Filer Information

Name:                                     K&H Fisch Family Partners, LLC

Address:                                  30 Springdale Rd., Scarsdale NY 10583

Designated Filer:                         Harry Fisch

Issuer & Ticker Symbol:                   Female Health Co. (FHCO)

Date of Event Requiring
            Statement:                    October 31, 2016


Signature: /s/ Harry Fisch
           ----------------------------------
           Harry Fisch, Manager


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