0001214659-19-000097.txt : 20190103 0001214659-19-000097.hdr.sgml : 20190103 20190103164511 ACCESSION NUMBER: 0001214659-19-000097 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181231 FILED AS OF DATE: 20190103 DATE AS OF CHANGE: 20190103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COLLAR GARY L CENTRAL INDEX KEY: 0001276284 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33794 FILM NUMBER: 19506308 MAIL ADDRESS: STREET 1: 11975 S MAGNOLIA CIRCLE CITY: ALPHARETTA STATE: GA ZIP: 30005 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-43597.xml PRIMARY DOCUMENT X0306 4 2018-12-31 0001417398 Hillenbrand, Inc. HI 0001276284 COLLAR GARY L ONE BATESVILLE BOULEVARD BATESVILLE IN 47006 true false false false Restricted Stock Units (Deferred Stock Award 5/5/15) 2018-12-31 4 A false 8 37.93 A Common Stock 8 1534 D Restricted Stock Units (Deferred Stock Award) 2/24/2016 2018-12-31 4 A false 21 37.93 A Common Stock 21 3985 D Restricted Stock Units (Deferred Stock Award) 2/22/2017 2018-12-31 4 A false 15 37.93 A Common Stock 15 2817 D Restricted Stock Units (Deferred Stock Award) 2/15/2018 2018-12-31 4 A false 13 37.93 A Common Stock 13 2490 D RESTRICTED STOCK UNITS CUMULATIVE TOTAL Common Stock 57 10826 D Conversion of 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 stock units vest immediately upon grant. However, delivery of these shares will not occur until the occurrence of one of the following: a change in control of the Company, the director's death or permanent and total disability, or one day after the date the director ceases to be a director of the Company. This amount represents the 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. /s/ Michelle A. Stratton as Attorney-in-Fact for Gary L. Collar 2019-01-03 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,
Michelle A. Stratton, and Patricia C. Lecher, 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 14th day of November, 2018.

			/S/Gary L. Collar
			Signature

			Gary L. Collar
			Printed Name