0001214659-21-010175.txt : 20211004 0001214659-21-010175.hdr.sgml : 20211004 20211004163200 ACCESSION NUMBER: 0001214659-21-010175 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: FARRELL NICHOLAS R CENTRAL INDEX KEY: 0001650440 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33794 FILM NUMBER: 211303267 MAIL ADDRESS: STREET 1: ONE BATESVILLE BOULEVARD CITY: BATESVILLE STATE: IN ZIP: 47006 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-53910.xml PRIMARY DOCUMENT X0306 4 2021-09-30 0001417398 Hillenbrand, Inc. HI 0001650440 FARRELL NICHOLAS R ONE BATESVILLE BLVD. BATESVILLE IN 47006 false true false false See Remarks Common Stock 11850 D Restricted Stock Units (Deferred Stock Award) 12/3/20 2021-09-30 4 A false 22 0 A Common Stock 22 4430 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 Restricted Stock Units vest one-third on 12/3/2021, one-third on 12/3/2022 and one-third on 12/3/2023. Senior Vice President, General Counsel, Secretary & Chief Compliance Officer /s/ Sarah A. Tarkington as Attorney-in-Fact for Nicholas R. Farrell 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 28 day of September, 2021.

/s/ Nicholas R. Farrell
Signature

Nicholas R. Farrell
Printed Name