0000899243-16-031311.txt : 20161005 0000899243-16-031311.hdr.sgml : 20161005 20161005204432 ACCESSION NUMBER: 0000899243-16-031311 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160929 FILED AS OF DATE: 20161005 DATE AS OF CHANGE: 20161005 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Versum Materials, Inc. CENTRAL INDEX KEY: 0001660690 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 475632014 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 7201 HAMILTON BOULEVARD CITY: ALLENTOWN STATE: PA ZIP: 18195 BUSINESS PHONE: 6104817499 MAIL ADDRESS: STREET 1: 7201 HAMILTON BOULEVARD CITY: ALLENTOWN STATE: PA ZIP: 18195 FORMER COMPANY: FORMER CONFORMED NAME: Versum Materials, LLC DATE OF NAME CHANGE: 20151210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHNABEL SUSAN C CENTRAL INDEX KEY: 0001207059 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37664 FILM NUMBER: 161923759 MAIL ADDRESS: STREET 1: C/O CREDIT SUISSE FIRST BOSTON STREET 2: 11 MADISON AVE CITY: NEW YORK STATE: NY ZIP: 10010 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-09-29 1 0001660690 Versum Materials, Inc. VSM 0001207059 SCHNABEL SUSAN C VERSUM MATERIALS, INC. 7201 HAMILTON BOULEVARD ALLENTOWN PA 18195 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Scott J. Depta, as attorney-in-fact 2016-10-05 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY
                         For Executing Forms 3, 4 and 5

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Michael Valente and Scott Depta, or either of them, each acting alone,
his or her true and lawful attorney-in-fact to:

               (1)  execute for and on behalf of the undersigned a Form 3, Form
                    4 or Form 5, or any amendment thereto, relating to the
                    securities of Versum Materials, Inc. (the Company), in
                    accordance with Section 16(a) of the Securities Exchange Act
                    of 1934 and the rules thereunder;

               (2)  execute forms 144 with respect to the sale of equity
                    securities of the Company in accordance with Rule 144(h)
                    promulgated under the Securities Act of 1933;

               (3)  do and perform any and all acts for and on behalf of the
                    undersigned which may be necessary or desirable to complete
                    the execution of such Form 3, Form 4 or Form 5 or other
                    report or Form 144, or any amendment thereto, and the timely
                    filing of such form with the United States Securities and
                    Exchange Commission and any stock exchange or other
                    authority; and

               (4)  take any other action of any type whatsoever in connection
                    with the foregoing which, in the opinion of such
                    attorney-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 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 his or her discretion.

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 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 a signed writing delivered to the
foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of September, 2016.

                                        By: /s/ Susan C. Schnabel
                                            -----------------------------------
                                            Susan C. Schnabel