<SEC-DOCUMENT>0001558370-15-002847.txt : 20151215
<SEC-HEADER>0001558370-15-002847.hdr.sgml : 20151215
<ACCEPTANCE-DATETIME>20151215164903
ACCESSION NUMBER:		0001558370-15-002847
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20151211
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20151215
DATE AS OF CHANGE:		20151215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AxoGen, Inc.
		CENTRAL INDEX KEY:			0000805928
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
		IRS NUMBER:				411301878
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36046
		FILM NUMBER:		151288997

	BUSINESS ADDRESS:	
		STREET 1:		13859 PROGRESS BLVD.
		STREET 2:		SUITE 100
		CITY:			ALACHUA
		STATE:			FL
		ZIP:			32615
		BUSINESS PHONE:		(386) 462-6817

	MAIL ADDRESS:	
		STREET 1:		13859 PROGRESS BLVD.
		STREET 2:		SUITE 100
		CITY:			ALACHUA
		STATE:			FL
		ZIP:			32615

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LECTEC CORP /MN/
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>axgn-20151211x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:13.5pt;">UNITED STATES </font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:13.5pt;">SECURITIES AND EXCHANGE COMMISSION </font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:18pt;">Form 8-K</font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Current Report </font>
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		<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:12pt;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Date of Report (Date of earliest event reported):&nbsp; </font><font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">December 11, 2015</font>
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			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:18pt;">AXOGEN, INC. </font>
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		<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">(</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Exact name of registrant as specified in its charter)</font>
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						<font style="display:inline;font-family:Times New Roman;font-weight:bold;">0</font><font style="display:inline;font-family:Times New Roman;font-weight:bold;">01</font><font style="display:inline;font-family:Times New Roman;font-weight:bold;">-</font><font style="display:inline;font-family:Times New Roman;font-weight:bold;">36046</font></p>
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						<font style="display:inline;font-family:Times New Roman;font-weight:bold;">41-1301878</font></p>
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						<font style="display:inline;font-family:Times New Roman;color:#000000;">(State or other jurisdiction of</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font></p>
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						<font style="display:inline;font-family:Times New Roman;color:#000000;">incorporation)</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font></p>
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						<font style="display:inline;font-family:Times New Roman;">(</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Commission File Number</font><font style="display:inline;font-family:Times New Roman;color:#000000;">)</font></p>
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						<font style="display:inline;font-family:Times New Roman;color:#000000;">(IRS Employer</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Identification No.)</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font></p>
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						<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">13631 Progress Boulevard, Suite 400,</font></p>
					<p style="margin:0pt;text-align:center;color:#000000;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">Alachua, Florida</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;">32615</font></p>
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						<font style="display:inline;font-family:Times New Roman;color:#000000;">(Address of Principal Executive Offices)</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font></p>
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						<font style="display:inline;font-family:Times New Roman;color:#000000;">(Zip Co</font><font style="display:inline;font-family:Times New Roman;color:#000000;">d</font><font style="display:inline;font-family:Times New Roman;color:#000000;">e)</font></p>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;">Registrant&#x2019;s telephone number, including area code</font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
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						<font style="display:inline;font-size:1pt;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman;font-weight:bold;">(386) 462-6800</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 10pt;">
						<font style="display:inline;font-family:Times New Roman;">(Former name or former address if changed since last report,)</font></p>
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			<font style="display:inline;">&nbsp;</font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
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		<p style="margin:0pt 0pt 12pt;font-family:Arial;font-size: 10pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
		</p>
		<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
			<font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><br /><font style="display:inline;font-family:Times New Roman;color:#000000;"></font><font style="display:inline;color:#000000;">&#x2610;</font><font style="display:inline;font-family:Times New Roman;color:#000000;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font>
		</p>
		<p style="margin:0pt;font-family:Arial;font-size: 12pt;">
			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;font-size:12pt;">&nbsp;</font>
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			<font style="display:inline;font-family:Times New Roman;font-size:7.5pt;">&nbsp;</font>
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			<font style="display:inline;">&nbsp;</font>
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			&nbsp;
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;"><font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;">Item 5.02&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font>
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">On </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">December 11, 2015</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">, &nbsp;</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">John Harper</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&nbsp;</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">delivered to us notice of his resignation as a member of the Board of Directors (the &#x201C;Board&#x201D;) of </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">AxoGen, Inc. (the &#x201C;Company&#x201D;)</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> effective </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">as of </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">December 31, 2015</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">.&nbsp;&nbsp;The Board accepted </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Mr. </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Harper</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&#x2019;s notice of resignation</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> and thanked him for his long and valued service on the Board</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">. The Company notes that Mr. </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Harper</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">&#x2019;s resignation was not the result of any disagreement with the Company relating to the Company&#x2019;s operations, policies or practices.&nbsp;&nbsp;Mr. </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Harper served on the </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">AxoGen Corporation</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> board </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">of directors from June 2006 until the merger with </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">the Company</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> in September 2011</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> and served on the Company&#x2019;s board of directors since such merger</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">.</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> &nbsp; &nbsp;</font>
		</p>
		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">With the appointment of Guido Neels in August 2015 to the Company&#x2019;s board of directors</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">,</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> the number of directors was increased to eight </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">members.&nbsp;&nbsp;The Company&#x2019;s board of</font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"> directors will now consist of seven members.&nbsp;&nbsp;As a result of Mr. Harper&#x2019;s resignation, the board of directors reviewed the composition of its committees </font><font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">and reconfigured them as follows:</font>
		</p>
		<p style="margin:0pt 27pt 10pt 0pt;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;color:#000000;text-indent:18pt;font-family:Times New Roman;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 11pt;margin:0pt 27pt 10pt 0pt;">
				<font style="margin:0pt 27pt 10pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;color:#000000;font-family:Times New Roman;font-size:11pt;;"> (a)</font>
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		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 11pt;margin:0pt 27pt 10pt 0pt;">
			<font style="display:inline;color:#000000;font-size:11pt;">Messrs. Rudelius (Chairman), Grooms and </font><font style="display:inline;color:#000000;font-size:11pt;">Dr. Gold</font><font style="display:inline;color:#000000;font-size:11pt;"> are the members of the Audit Committee. </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 11pt;margin:0pt 27pt 10pt 0pt;">
				<font style="margin:0pt 27pt 10pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;color:#000000;font-family:Times New Roman;font-size:11pt;;"> (b)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 11pt;margin:0pt 27pt 10pt 0pt;">
			<font style="display:inline;color:#000000;font-size:11pt;">Messrs. </font><font style="display:inline;color:#000000;font-size:11pt;">Nee</font><font style="display:inline;color:#000000;font-size:11pt;">ls</font><font style="display:inline;color:#000000;font-size:11pt;"> (Chairman), Rudelius and Dr. Gold are members of the Compensation Committee. </font></p></td></tr></table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 11pt;margin:0pt 27pt 10pt 0pt;">
				<font style="margin:0pt 27pt 10pt 0pt;text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9;color:#000000;font-family:Times New Roman;font-size:11pt;;"> (c)</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;border-top:1pt none #D9D9D9 ;color:#000000;font-family:Times New Roman;font-size: 11pt;margin:0pt 27pt 10pt 0pt;">
			<font style="display:inline;color:#000000;font-size:11pt;">Dr. Gold (Chairman) and Messrs. Grooms</font><font style="display:inline;color:#000000;font-size:11pt;">, Ma</font><font style="display:inline;color:#000000;font-size:11pt;">n</font><font style="display:inline;color:#000000;font-size:11pt;">da</font><font style="display:inline;color:#000000;font-size:11pt;">to and Nee</font><font style="display:inline;color:#000000;font-size:11pt;">ls</font><font style="display:inline;color:#000000;font-size:11pt;"> are members of the Gove</font><font style="display:inline;color:#000000;font-size:11pt;">rnance and Nominating Committee</font><font style="display:inline;color:#000000;font-size:11pt;">.</font></p></td></tr></table></div>
		<p style="margin:0pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;"></font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;"></font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr><p style="page-break-after:always">&nbsp;</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><p style="margin:0pt;text-align:center;font-family:Arial;font-size: 11pt;"><font style="display:inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:11pt;">SIGNATURE</font>
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		<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;font-size:11pt;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:24.5pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-family:Times New Roman;color:#000000;font-size:11pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;color:#000000;font-family:Arial;font-size: 11pt;">
			<font style="display:inline;font-size:11pt;">&nbsp;</font>
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					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">AXOGEN, INC.</font></p>
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						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						&nbsp;</p>
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					<p style="margin:0pt;text-align:right;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">By:</font></p>
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					<p style="margin:0pt;width: 90.00%;border-bottom:1pt solid #000000 ;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">/s/Gregory G. Freitag</font><font style="display:inline;font-family:Times New Roman;font-size:11pt;;font-size: 11pt;font-family:Arial;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font><font style="display:inline;font-family:Times New Roman;font-size:11pt;"></font></p>
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					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-top:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;width:242.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">Gregory G. Freitag</font></p>
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						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">General Counsel</font></p>
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						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Arial;font-size: 10pt;">
						&nbsp;</p>
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					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-size:11pt;">&nbsp;</font></p>
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					<p style="margin:0pt;font-family:Arial;font-size: 11pt;">
						<font style="display:inline;font-family:Times New Roman;font-size:11pt;">Date: 12/15/2015</font></p>
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			<font style="display:inline;font-size:11pt;">&nbsp;</font>
		</p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;">
		<p><font size="1"> </font></p></div><div style="margin-left:10.2941176470588%;margin-right:10.2941176470588%;"><hr align="center" style='background-color:#000000; border-width:0; color:#000000; height:2pt; lineheight:0; width:100%;'></hr></div>
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