0001596783-18-000071.txt : 20180824 0001596783-18-000071.hdr.sgml : 20180824 20180824145413 ACCESSION NUMBER: 0001596783-18-000071 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180823 FILED AS OF DATE: 20180824 DATE AS OF CHANGE: 20180824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOREL DONALD E JR CENTRAL INDEX KEY: 0001213306 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36587 FILM NUMBER: 181036810 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Catalent, Inc. CENTRAL INDEX KEY: 0001596783 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 208737688 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 14 SCHOOLHOUSE ROAD CITY: SOMERSET STATE: NJ ZIP: 08873 BUSINESS PHONE: (732) 537-6200 MAIL ADDRESS: STREET 1: 14 SCHOOLHOUSE ROAD CITY: SOMERSET STATE: NJ ZIP: 08873 FORMER COMPANY: FORMER CONFORMED NAME: PTS Holdings Corp. DATE OF NAME CHANGE: 20140113 4 1 wf-form4_153513683657806.xml FORM 4 X0306 4 2018-08-23 0 0001596783 Catalent, Inc. CTLT 0001213306 MOREL DONALD E JR C/O CATALENT, INC. 14 SCHOOLHOUSE ROAD SOMERSET NJ 08873 1 0 0 0 Common Stock 2018-08-23 4 A 0 4183 0 A 26958 D The equity acquired by the reporting person is the regular, annual grant of restricted stock units provided by the Issuer to the reporting person pursuant to the Issuer's non-management director compensation program. Each restricted stock unit represents the right to receive one share of the Issuer's common stock as of the date of vesting, which will occur one year from the date of award. Includes restricted stock units. /s/ Jose Ibietatorremendia, attorney-in-fact 2018-08-24 EX-24 2 morelsec16poa22aug2018.htm MOREL POA (22AUG2018)

POWER OF ATTORNEY

    Know all by these presents that the undersigned does hereby make, constitute and appoint each of
Steven Fasman, Jose Ibietatorremendia, and Stephanie Mariconda, or any one of them, as a true and
lawful attorney-in-fact of the undersigned, with full powers of substitution and revocation, for and in the
name, place, and stead of the undersigned (in the undersigned's individual capacity) to execute and
deliver such forms that the undersigned may be required to file with the U.S. Securities and Exchange
Commission as a result of the undersigned's ownership of or transactions in securities of Catalent, Inc. (i)
pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended ("Section 16"), including
without limitation statements on Form 3, Form 4, and Form 5, and any amendments thereto; and (ii) in
connection with any applications for EDGAR access codes, including without limitation the Form ID.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to
make filings pursuant to Section 16 with regard to the undersigned's ownership of or transactions in
securities of Catalent, Inc., unless earlier revoked in writing. The undersigned acknowledges that Steven
Fasman, Jose Ibietatorremendia, and Stephanie Mariconda are not assuming any of the undersigned's
responsibilities to comply with Section 16.


/s/ Donald E. Morel, Jr.
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Date: 8/22/2018
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