0001225208-14-005848.txt : 20140224
0001225208-14-005848.hdr.sgml : 20140224
20140224171018
ACCESSION NUMBER: 0001225208-14-005848
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140220
FILED AS OF DATE: 20140224
DATE AS OF CHANGE: 20140224
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Mallinckrodt plc
CENTRAL INDEX KEY: 0001567892
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 981088325
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: DAMASTOWN INDUSTRIAL ESTATE
STREET 2: MULHUDDART
CITY: DUBLIN
STATE: L2
ZIP: 15
BUSINESS PHONE: 353 1 8808180
MAIL ADDRESS:
STREET 1: DAMASTOWN INDUSTRIAL ESTATE
STREET 2: MULHUDDART
CITY: DUBLIN
STATE: L2
ZIP: 15
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hatten Sandra L
CENTRAL INDEX KEY: 0001600771
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35803
FILM NUMBER: 14637841
MAIL ADDRESS:
STREET 1: 675 MCDONNELL BLVD.
CITY: HAZELWOOD
STATE: MO
ZIP: 63042
3
1
doc3.xml
X0206
3
2014-02-20
0
0001567892
Mallinckrodt plc
MNK
0001600771
Hatten Sandra L
675 MCDONNELL BLVD.
HAZELWOOD
MO
63042
1
Sr. Vice President Quality
Ordinary Shares
5000.0000
D
Ordinary Shares
440.0000
I
By Katherine L. Weigel Trust
Share Options (Right to Buy)
33.6700
2021-11-30
Ordinary Shares
2119.0000
D
Share Options (Right to Buy)
41.7300
2022-12-02
Ordinary Shares
3647.0000
D
Share Options (Right to Buy)
44.0000
2023-06-30
Ordinary Shares
5145.0000
D
Share Options (Right to Buy)
46.0800
2023-02-28
Ordinary Shares
2152.0000
D
Share Options (Right to Buy)
51.3500
2024-01-01
Ordinary Shares
4707.0000
D
These shares are held in a trust for the benefit of the reporting person's spouse. The reporting person's spouse is trustee of the trust. The reporting person disclaims beneficial ownership of these securities and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for purposes of Section 16 or for any other purpose.
Options with respect to 1,059 Ordinary Shares vest on December 1, 2014 and, with respect to 1,060 Ordinary Shares vest on December 2, 2015.
Options with respect to 521 Ordinary Shares became exercisable on December 3, 2013. Options with respect to 3,126 Ordinary Shares vest in three equal annual installments on December 3, 2014, December 3, 2015 and December 3, 2016.
The options are exercisable in four equal annual installments on July 1, 2014, July 1, 2015, July 1, 2016 and July 1, 2017.
The options are exercisable in four equal annual installments on March 1, 2014, March 1, 2015, March 1, 2016 and March 1, 2017.
The options are exercisable in four equal annual installments on January 2, 2015, January 2, 2016, January 2, 2017 and January 2, 2018.
hattenpoa.txt
/s/ Miriam Rogers Singer , Attorney-in-Fact
2014-02-24
EX-24
2
hattenpoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Peter G. Edwards and Miriam Rogers Singer 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 director, officer and/or employee of Mallinckrodt public
limited company (the "Company"), Forms 3, 4, 5, Form 144 and/or Form ID
in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder and/or Rule 144 of the Securities Act of 1933,
respectively;
(2) execute for and on behalf of the undersigned any such filings or other
disclosure related to the undersigned's holdings of and transactions in
securities of the Company as may be required pursuant to the Companies
Act 1963-2009, Ireland, as amended (the "Companies Act");
(3) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete the execution of (a) any
such Forms 3, 4, 5, Form 144 and Form ID or (b) any disclosures under
the Companies Act and timely file such form or forms with the
United States Securities and Exchange Commission, the Irish Companies
Registration Office and/or any other 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, 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 all and every act and thing whatsoever
requisite, necessary and 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 the Companies Act, Section 16 of the Securities Exchange Act
of 1934 or Rule 144 of the Securities Act of 1933.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, 5, and Form 144
and make disclosure under the Companies Act 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 supersede any and all existing Powers of Attorney with respect to
the subject matter hereof.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 20th day of February, 2014.
/s/Sandra L. Hatten