0000899243-15-000468.txt : 20150706 0000899243-15-000468.hdr.sgml : 20150703 20150706172626 ACCESSION NUMBER: 0000899243-15-000468 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150706 DATE AS OF CHANGE: 20150706 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Baxalta Inc CENTRAL INDEX KEY: 0001620546 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 471869689 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE BAXTER PARKWAY CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 224-948-2000 MAIL ADDRESS: STREET 1: ONE BAXTER PARKWAY CITY: DEERFIELD STATE: IL ZIP: 60015 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Edwards Peter G CENTRAL INDEX KEY: 0001578376 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36782 FILM NUMBER: 15974364 MAIL ADDRESS: STREET 1: 675 MCDONNELL BLVD. CITY: HAZELWOOD STATE: MO ZIP: 63042 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-06-30 1 0001620546 Baxalta Inc BXLT 0001578376 Edwards Peter G C/O BAXALTA INCORPORATED ONE BAXTER PARKWAY DEERFIELD IL 60015 0 1 0 0 EVP and General Counsel /s/ Stephanie D. Miller, as attorney-in-fact for Peter Edwards 2015-07-06 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Stephanie D. Miller and Lenin E. Lopez, each acting
individually, as 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 Baxalta
        Incorporated, or any of its direct or indirect subsidiaries
        ("Baxalta") Forms ID, Forms 3, 4 and 5 in accordance with
        Section 16(a) of the Securities Exchange Act of 1934 and the
        rules thereunder and Form 144 under Rule 144 under the
        Securities Act of 1933;

        (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 ID, 3, 4, 5, or 144 and complete and
        execute any amendment or amendments thereto, and timely file any
        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 or have caused 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 Baxalta assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934 and Rule 144 of the Securities Act of 1933.

        This Power of Attorney shall supercede any power of attorney previously
granted by the undersigned with respect to the subject matter herein and shall
remain in full force and effect until the undersigned is no longer required to
file Forms 3, 4, 5 and 144 with respect to the undersigned's holdings of, and
transactions in, securities issued by Baxalta, unless earlier revoked by the
undersigned in a signed document delivered to Baxalta.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 29th day of June, 2015.

                                        /s/ Peter G. Edwards
                                        ---------------------------------------
                                        Peter G. Edwards