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