0001596783-18-000018.txt : 20180221 0001596783-18-000018.hdr.sgml : 20180221 20180221171330 ACCESSION NUMBER: 0001596783-18-000018 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180216 FILED AS OF DATE: 20180221 DATE AS OF CHANGE: 20180221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Crane Rosemary A CENTRAL INDEX KEY: 0001443343 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36587 FILM NUMBER: 18629422 MAIL ADDRESS: STREET 1: 1100 PARK PLACE STREET 2: SUITE 300 CITY: SAN MATEO STATE: CA ZIP: 94403 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 3 1 wf-form3_151925119530036.xml FORM 3 X0206 3 2018-02-16 0 0001596783 Catalent, Inc. CTLT 0001443343 Crane Rosemary A C/O/ CATALENT, INC. 14 SCHOOLHOUSE ROAD SOMERSET NJ 08873 1 0 0 0 Common Stock 1193 D Restricted stock units (RSUs) acquired by the reporting person in connection with her becoming a member of the Issuer's board of directors and comprising the regular, annual grant of RSUs (pro-rated to reflect a partial year of service) provided to non-management directors pursuant to the Issuer's non-management director compensation package. Each RSU represents the right to receive one share of the Issuer's common stock as of the date of vesting, which will occur one (1) year from the date of award. /s/ Jose Ibietatorremendia, attorney-in-fact 2018-02-21 EX-24 2 cranersec16poa17feb2018.txt CRANE POA 17FEB2018 POWER OF ATTORNEY Know all by these presents that the undersigned does hereby make, constitute and appoint each of Deborah Scherrer, Steven Fasman, and Jose Ibietatorremendia, 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 Deborah Scherrer, Steven Fasman, and Jose Ibietatorremendia are not assuming any of the undersigned's responsibilities to comply with Section 16. /s/ Rosemary A. Crane -------------------------- Rosemary A. Crane Date: 17-Feb-2018 ---------------