0001127602-13-035298.txt : 20131220
0001127602-13-035298.hdr.sgml : 20131220
20131220104026
ACCESSION NUMBER: 0001127602-13-035298
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20131218
FILED AS OF DATE: 20131220
DATE AS OF CHANGE: 20131220
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PERRIGO Co plc
CENTRAL INDEX KEY: 0001585364
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 000000000
STATE OF INCORPORATION: L2
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: TREASURY BUILDING
STREET 2: LOWER GRAND CANAL STREET
CITY: DUBLIN
STATE: L2
ZIP: 2
BUSINESS PHONE: 269-673-8451
MAIL ADDRESS:
STREET 1: 515 EASTERN AVENUE
CITY: ALLEGAN
STATE: MI
ZIP: 49010
FORMER COMPANY:
FORMER CONFORMED NAME: PERRIGO Co Ltd
DATE OF NAME CHANGE: 20130828
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Needham Jeffrey
CENTRAL INDEX KEY: 0001398335
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-190859
FILM NUMBER: 131290289
MAIL ADDRESS:
STREET 1: C/O PERRIGO COMPANY
STREET 2: 515 EASTERN AVE.
CITY: ALLEGAN
STATE: MI
ZIP: 49010
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2013-12-18
1
0001585364
PERRIGO Co plc
PRGO
0001398335
Needham Jeffrey
C/O PERRIGO COMPANY
515 EASTERN AVENUE
ALLEGAN
MI
49010
1
Sr. VP Commercial Business Dev
Reflects the beneficial ownership of the reporting person at the time of his appointment as Exec. V.P. & GM Consumer Healthcare of Perrigo Company plc ("New Perrigo") and does not include the securities acquired by the reporting person upon the consummation of the merger of Perrigo Company with a wholly owned subsidiary of New Perrigo (the "Merger") on December 18, 2013. The Merger was consummated after and conditioned on New Perrigo' s acquisition of Elan Corporation plc by means of a "scheme of arrangement", an Irish statutory procedure under the Companies Act of 1963. The reporting person will file a Form 4 reflecting his acquisition of New Perrigo securities in connection with the consummation of the Merger.
/s/ Penny Bursma, attorney-in-fact for Mr. Jeffrey R. Needham
2013-12-20
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of
Todd W. Kingma, Stacey Petrey, Ryan Bradtke and Penny Bursma,
signing singly, as 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 Perrigo Company plc (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 that may be necessary or
desirable to complete and execute any such Form
3, 4, or 5, complete and execute any amendment
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 such attorney-in-
fact full power and authority to do any and all things and
take any and all actions necessary 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 18th day of
December, 2013.
/s/ Jeffrey Needham
Jeffrey Needham