0001140361-15-025367.txt : 20150624 0001140361-15-025367.hdr.sgml : 20150624 20150624204401 ACCESSION NUMBER: 0001140361-15-025367 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150624 FILED AS OF DATE: 20150624 DATE AS OF CHANGE: 20150624 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Milacron Holdings Corp. CENTRAL INDEX KEY: 0001637913 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 800798640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3010 DISNEY STREET CITY: CINCINNATI STATE: OH ZIP: 45209 BUSINESS PHONE: 513-487-5000 MAIL ADDRESS: STREET 1: 3010 DISNEY STREET CITY: CINCINNATI STATE: OH ZIP: 45209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kratochvil Jim M. CENTRAL INDEX KEY: 0001559142 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37458 FILM NUMBER: 15950432 MAIL ADDRESS: STREET 1: C/O BERRY PLASTICS GROUP, INC. STREET 2: 101 OAKLEY ST. CITY: EVANSVILLE STATE: IN ZIP: 47710 3 1 doc1.xml FORM 3 X0206 3 2015-06-24 0 0001637913 Milacron Holdings Corp. MCRN 0001559142 Kratochvil Jim M. C/O MILACRON HOLDINGS CORP. 3010 DISNEY STREET CINCINNATTI OH 45209 1 0 0 0 Common Stock, par value $0.01 per share 55400 D Of the shares reported as beneficially owned, 2,250 are restricted stock units that represent the right to receive, at settlement, one (1) share of common stock, and which are subject to vesting and forfeiture. Prior to vesting, the restricted stock units do not include any voting rights. See Exhibit 24.1 - Power of Attorney. /s/ Hugh O'Donnell, as Attorney-in-Fact for James M. Kratochvil 2015-06-24 EX-24.1 2 mm06-2415kratochvil_mcrn3e24.htm mm06-2415kratochvil_mcrn3e24.htm


POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes and appoints Hugh O’Donnell and Bruce Chalmers, or any one of them signing singly, and with full power of substitution, 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 Milacron Holdings Corp. (the “Company”) or as a stockholder of the Company or as a trustee of a stockholder of the Company, Forms 3, 4, and 5 and Schedules 13D or 13G, including amendments thereto, relating to the securities of the Company 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 or Schedule 13D or 13G, 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 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, or liabilities that may arise under, 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 or Schedules 13D or 13G 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.

This Power of Attorney shall not revoke any powers of attorney previously executed by the undersigned. This Power of Attorney shall not be revoked by any subsequent power of attorney that the undersigned may execute, unless such subsequent power of attorney specifically provides that it revokes this Power of Attorney by referring to the date of the undersigned’s execution of this Power of Attorney.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of June, 2015.
 
 
 /s/ James M. Kratochvil  
  Signature