0000899243-21-048774.txt : 20211217 0000899243-21-048774.hdr.sgml : 20211217 20211217163018 ACCESSION NUMBER: 0000899243-21-048774 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211215 FILED AS OF DATE: 20211217 DATE AS OF CHANGE: 20211217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Yao Ying Vivian CENTRAL INDEX KEY: 0001899167 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36569 FILM NUMBER: 211501961 MAIL ADDRESS: STREET 1: C/O LANTHEUS HOLDINGS, INC. STREET 2: 331 TREBLE COVE ROAD CITY: NORTH BILLERICA STATE: MA ZIP: 01862 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lantheus Holdings, Inc. CENTRAL INDEX KEY: 0001521036 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 352318913 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 331 TREBLE COVE ROAD CITY: NORTH BILLERICA STATE: MA ZIP: 01862 BUSINESS PHONE: 978 671-8001 MAIL ADDRESS: STREET 1: 331 TREBLE COVE ROAD CITY: NORTH BILLERICA STATE: MA ZIP: 01862 FORMER COMPANY: FORMER CONFORMED NAME: Lantheus MI Holdings, Inc. DATE OF NAME CHANGE: 20110517 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-12-15 0 0001521036 Lantheus Holdings, Inc. LNTH 0001899167 Yao Ying Vivian C/O LANTHEUS HOLDINGS, INC. 331 TREBLE COVE ROAD NORTH BILLERICA MA 01862 0 1 0 0 Chief Human Resources Officer Common Stock 0 D Exhibit List: Exhibit 24 - Power of Attorney /s/ Daniel Niedzwiecki, as attorney-in-fact 2021-12-17 EX-24 2 attachment1.htm EX-24 DOCUMENT
                            LANTHEUS HOLDINGS, INC.

                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
Daniel M. Niedzwiecki, Secretary of Lantheus Holdings, Inc. (the "Company"), and
each of the President, Treasurer, each Assistant Treasurer, Secretary and each
Assistant Secretary of the Company, each acting singly or together and with full
power of substitution, as the undersigned's true and lawful attorney-in-fact
with full power and authority to act in the name of and for and on behalf of the
undersigned to:

     (1)  prepare, execute in the undersigned's name and on the
          undersigned's behalf, and submit to the U.S. Securities and Exchange
          Commission (the "SEC") a Form ID, including amendments thereto, and
          any other documents necessary or appropriate to obtain codes and
          passwords enabling the undersigned to make electronic filings with the
          SEC of reports required by Section 16(a) of the Securities Exchange
          Act of 1934 or any rule or regulation of the SEC;

     (2)  execute for and on behalf of the undersigned, in the
          undersigned's capacity as an officer and/or director of Company, Forms
          3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange
          Act of 1934 and the rules thereunder;

     (3)  do and perform any and all acts for and on behalf of the
          undersigned which may be necessary or desirable to obtain and maintain
          the undersigned's filings codes, 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 SEC and any stock exchange or similar
          authority; and

     (4)  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 or of,
          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 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.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.

                                           /s/ Ying Vivian Yao
                                           ------------------------
                                           Signature


                                           Ying Vivian Yao
                                           ------------------------
                                           Print Name


                                           12/01/2021
                                           ------------------------
                                           Date