0001214659-21-010166.txt : 20211004 0001214659-21-010166.hdr.sgml : 20211004 20211004163103 ACCESSION NUMBER: 0001214659-21-010166 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210930 FILED AS OF DATE: 20211004 DATE AS OF CHANGE: 20211004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAYLOR STUART A II CENTRAL INDEX KEY: 0001208954 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33794 FILM NUMBER: 211303232 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hillenbrand, Inc. CENTRAL INDEX KEY: 0001417398 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 261342272 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: ONE BATESVILLE BOULEVARD CITY: BATESVILLE STATE: IN ZIP: 47006 BUSINESS PHONE: (812)931-5403 MAIL ADDRESS: STREET 1: ONE BATESVILLE BOULEVARD CITY: BATESVILLE STATE: IN ZIP: 47006 FORMER COMPANY: FORMER CONFORMED NAME: Batesville Holdings, Inc. DATE OF NAME CHANGE: 20071102 4 1 marketforms-53906.xml PRIMARY DOCUMENT X0306 4 2021-09-30 0001417398 Hillenbrand, Inc. HI 0001208954 TAYLOR STUART A II ONE BATESVILLE BOULEVARD BATESVILLE IN 47006 true false false false Restricted Stock Units (Deferred Stock Award) 2/11/09 2021-09-30 4 A false 34 0 A Common Stock 34 6882 D Restricted Stock Units (Deferred Stock Award) 2/24/10 2021-09-30 4 A false 30 0 A Common Stock 30 6164 D Restricted Stock Units (Deferred Stock Award) 2/23/11 2021-09-30 4 A false 27 0 A Common Stock 27 5539 D Restricted Stock Units (Deferred Stock Award) 2/22/12 2021-09-30 4 A false 26 0 A Common Stock 26 5267 D Restricted Stock Units (Deferred Stock Award) 2/27/13 2021-09-30 4 A false 23 0 A Common Stock 23 4812 D Restricted Stock Units (Deferred Stock Award) 2/26/14 2021-09-30 4 A false 18 0 A Common Stock 18 3803 D Restricted Stock Units (Deferred Stock Award) 2/25/15 2021-09-30 4 A false 18 0 A Common Stock 18 3750 D Restricted Stock Units (Deferred Stock Award) 2/24/16 2021-09-30 4 A false 21 0 A Common Stock 21 4267 D Restricted Stock Units (Deferred Stock Award) 2/22/17 2021-09-30 4 A false 15 0 A Common Stock 15 3016 D Restricted Stock Units (Deferred Stock Award) 2/15/18 2021-09-30 4 A false 13 0 A Common Stock 13 2665 D Restricted Stock Units (Deferred Stock Award) 2/14/19 2021-09-30 4 A false 13 0 A Common Stock 13 2674 D Restricted Stock Units (Deferred Stock Award) 2/13/20 2021-09-30 4 A false 20 0 A Common Stock 20 3996 D Restricted Stock Units (Deferred Stock Award) 2/11/21 2021-09-30 4 A false 14 0 A Common Stock 14 2817 D RESTRICTED STOCK UNITS CUMULATIVE TOTAL Common Stock 272 55652 D Deferred Director Fees 2021-09-30 4 A false 43 0 A Common Stock 47 11858 D Conversion or Exercise Price of Derivative Securities is 1-for-1. Restricted Stock Units are entitled to dividend equivalent rights, which accrue on dividend record dates. These Restricted Stock Units vest immediately upon grant. However, for awards granted prior to May 2014, directors must hold the underlying shares of common stock of the Company for six months after they cease serving as a director, for awards granted in May, 2014 or later, directors must hold the underlying shares of common stock of the Company for one day after the director ceases serving. These Restricted Stock Units vest on the earlier to occur of the issuer's next annual meeting of shareholders or one year from the date of grant; provided, that these Restricted Stock Units will immediately vest upon, and in any case delivery of the shares underlying these Restricted Stock Units will not occur until, the occurrence of one of the following: a change in control of the issuer, the director's death or permanent and total disability, or one day after the date the director ceases to be a director of the issuer. This amount represents cumulative total of all Restricted Stock Units (deferred stock awards) granted to reporting person. This cumulative total does not represent additional Restricted Stock Units granted to the reporting person, but is merely a total of all awards reported separately on this SEC Form 4. These Restricted Stock Units will automatically be converted into shares of common stock in two annual installments. The first installment will be made on the date the reporting person ceases to be a member of the Board of Directors of the Company. The second installment will be made on the one year anniversary of the date the reporting person ceases to be a member of the Board of Directors. /s/ Sarah A. Tarkington, as Attorney-in-Fact for Stuart A. Taylor II 2021-10-04 EX-24 2 poa.htm POA DOCUMENT

      POWER OF ATTORNEY



Know by all these presents, that the undersigned  hereby constitutes and
appoints Nicholas R. Farrell, Peter V. Hilton, and Sarah A. Tarkington, 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 and/or director of Hillenbrand, Inc. (the "Company"), Forms 3, 4
and 5 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,
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 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 such
attorney-in-fact's discretion.

The undersigned hereby grants to each 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 this 1st day of September, 2021.

/s/ Stuart A. Taylor II
Signature

Stuart A. Taylor II
Printed Name