UTAH MEDICAL PRODUCTS INC
For the period ended Dec 31, 2025. Filed Mar 27, 2026.
View on SEC.govAbout this filing
A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2025 · Filed Mar 27, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 15. Exhibits, Financial Statement Schedules
(a) The following documents are filed as part of this report or incorporated herein by reference.
- Financial Statements.
(See Table of Contents in Item 8 above.)
- Supplemental Schedule.
Financial Statement Schedules are omitted because they are inapplicable or the required information is otherwise included in the accompanying Financial Statements and the notes thereto.
- Exhibits.
| Exhibit # | Title of Document | Location |
| 3.1 | Articles of Restatement of the Articles of Incorporation | Incorporated by Reference (1) |
| 3.2 | Articles of Correction to the Restated Articles of Incorporation | Incorporated by Reference (1) |
| 3.3 | Bylaws | Incorporated by Reference (2) |
| 10.1 | Employment Agreement dated December 21, 1992 with Kevin L. Cornwell* | Incorporated by Reference (3) |
| 10.2 | Amendment, effective May 15, 1998, to Employment Agreement dated December 21, 1992 with Kevin L. Cornwell* | Incorporated by Reference (3) |
| 10.3 | Utah Medical Products, Inc. 2013 Employees’ and Directors’ Incentive Plan* | Incorporated by Reference (4) |
| 10.4 | Utah Medical Products, Inc., 2023 Employees’ and Directors’ Incentive Plan* | Incorporated by Reference (5) |
| 19.1 | Insider Trading Policy | Incorporated by Reference (6) |
| 21.1 | Subsidiaries of Utah Medical Products, Inc. | This filing |
| 23.1 | Consent of Haynie & Company, UTMD’s independent auditors for the years ended December 31, 2025 and December 31, 2024 | This filing |
| 23.2 | Consent of Nortons Assurance Limited, Femcare Group Limited’s independent auditors for the years ended December 31, 2025 and December 31, 2024 | This filing |
| 31.1 | Certification of CEO pursuant to Rule 13a-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | This Filing |
| 31.2 | Certification of Principal Financial Officer pursuant to Rule 13a-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | This Filing |
| 32.1 | Certification of CEO pursuant to 18 U.S.C. §1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | This Filing |
| 32.2 | Certification of Principal Financial Officer pursuant to 18 U.S.C. §1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | This Filing |
| 97.1 | Policy Relating to Recovery of Erroneously Awarded Compensation | Incorporated by Reference (6) |
| 101.ins | XBRL Instance Document | This Filing |
| 101.xsd | XBRL Taxonomy Extension Schema Document | This Filing |
| 101.cal | XBRL Taxonomy Extension Calculation Linkbase Document | This Filing |
| 101.def | XBRL Taxonomy Extension Definition Linkbase Document | This Filing |
| 101.tab | XBRL Taxonomy Extension Label Linkbase Document | This Filing |
| 101.pre | XBRL Taxonomy Extension Presentation Linkbase Document | This Filing |
- Management contract of compensatory plan or arrangement required to be filed pursuant to Item 14(c).
(1)Incorporated by reference from the Company’s annual report on form 10-K filed with the Commission for the year ended December 31, 2004.
(2)Incorporated by reference from the Company’s report on form 8-K filed with the Commission on February 13, 2014.
(3)Incorporated by reference from the Company’s annual report on form 10-K filed with the Commission for the year ended December 31, 2003.
(4)Incorporated by reference from the Company’s 2013 definitive proxy statement on form DEF 14A filed with the Commission on March 7, 2013.
(5)Incorporated by reference from the Company’s report on form S-8 filed with the Commission on July 14, 2023.
(6)Incorporated by reference from the Company’s annual report on form 10-K filed with the Commission for the year ended December 31, 2024.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.