0001225208-16-039729.txt : 20160928 0001225208-16-039729.hdr.sgml : 20160928 20160928130232 ACCESSION NUMBER: 0001225208-16-039729 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160926 FILED AS OF DATE: 20160928 DATE AS OF CHANGE: 20160928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WEST PHARMACEUTICAL SERVICES INC CENTRAL INDEX KEY: 0000105770 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED RUBBER PRODUCTS, NEC [3060] IRS NUMBER: 231210010 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 530 HERMAN O. WEST DRIVE CITY: EXTON STATE: PA ZIP: 19341 BUSINESS PHONE: 6105942900 MAIL ADDRESS: STREET 1: 530 HERMAN O. WEST DRIVE CITY: EXTON STATE: PA ZIP: 19341 FORMER COMPANY: FORMER CONFORMED NAME: WEST CO INC DATE OF NAME CHANGE: 19990405 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MONTECALVO DAVID A CENTRAL INDEX KEY: 0001241973 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08036 FILM NUMBER: 161906454 MAIL ADDRESS: STREET 1: 530 HERMAN O. WEST DRIVE CITY: EXTON STATE: PA ZIP: 19341 3 1 doc3.xml X0206 3 2016-09-26 1 0000105770 WEST PHARMACEUTICAL SERVICES INC WST 0001241973 MONTECALVO DAVID A 530 HERMAN O. WEST DRIVE EXTON PA 19341 1 SVP, Glob Ops and Supply Chain poa.txt Susan Pilotti as Agent for David A. Montecalvo 2016-09-28 EX-24 2 poa.txt LIMITED POWER OF ATTORNEY FOR WEST PHARMACEUTICAL SERVICES, NC. SECTION 16(a) FILNGS Know all by these presents that the undersigned hereby constitutes and appoints each of Susan Pilotti, Ryan M. Metz, George L. Miller and Joanne K. Boyle, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or shareholder of West Pharmaceutical Services, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules 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 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) Take any other action of any type whatsoever, which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by 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. The undersigned hereby grants to each such attorney-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 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 Securities Exchange Act of 1934. This Power of Attorney shall remain in full force md effect until the undersigned is no required to file Forms 3, 4, and 5 with respect to the holdings of and transaction in securities of the Company, unless earlier revoked by in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with SEC as a confirming statement of the authority granted herein. WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of September 2016. SIGNATURE David A. Montecalvo 4839-4731-1640, v. 1