0001585364-23-000135.txt : 20231010 0001585364-23-000135.hdr.sgml : 20231010 20231010165828 ACCESSION NUMBER: 0001585364-23-000135 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20231006 FILED AS OF DATE: 20231010 DATE AS OF CHANGE: 20231010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schmelter Triona CENTRAL INDEX KEY: 0001764458 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36353 FILM NUMBER: 231318606 MAIL ADDRESS: STREET 1: 2021 SPRING ROAD STREET 2: SUITE 600 CITY: OAK BROOK STATE: IL ZIP: 60523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PERRIGO Co plc CENTRAL INDEX KEY: 0001585364 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: L2 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: THE SHARP BUILDING STREET 2: HOGAN PLACE CITY: DUBLIN 2 STATE: L2 ZIP: D02 TY74 BUSINESS PHONE: 269-673-8451 MAIL ADDRESS: STREET 1: 515 EASTERN AVENUE CITY: ALLEGAN STATE: MI ZIP: 49010 FORMER COMPANY: FORMER CONFORMED NAME: PERRIGO Co Ltd DATE OF NAME CHANGE: 20130828 4 1 wk-form4_1696971497.xml FORM 4 X0508 4 2023-10-06 0 0001585364 PERRIGO Co plc PRGO 0001764458 Schmelter Triona C/O PERRIGO COMPANY PLC 515 EASTERN AVENUE ALLEGAN MI 49010 0 1 0 0 EVP & President CSCA 0 Ordinary Shares 0 D Restricted Stock Units 2023-10-06 4 A 0 1641 A Ordinary Shares 1641 1641 D Restricted Stock Units 2023-10-06 4 A 0 5909 A Ordinary Shares 5909 5909 D Each Restricted Stock Unit represents a contingent right to receive one Perrigo Company plc ordinary share. Each Restricted Stock Unit represents a contingent right to receive one Perrigo Company plc ordinary share. Vesting on 6 October 2024. Each Restricted Stock Unit represents a contingent right to receive one Perrigo Company plc ordinary share. Vesting in 3 equal annual installments beginning 6 October 2024. s/ Victor Torres, attorney-in-fact for Ms. Triona C. Schmelter 2023-10-10 EX-24 2 poaschmelterpdf.htm EX-24 poaschmelterpdf
file:///C/...n%20-%20Documents/1%20-%20SPA%20Files/Insiders/SEC%20and%20TASE/Officers/Triona%20Schmelter/poaSchmelter.txt[10/10/2023 9:49:56 PM] POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Kyle Hanson, Diana Witt and Victor Torres, signing singly, 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 Perrigo Company plc (the Company), Forms 3, 4 and 5 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 that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers. The undersigned hereby grants to each such attorney-in-fact full power and authority to do any and all things and take any and all actions necessary 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of 19 September 2023. Catherine Schmelter, Executive Vice President and President Consumer Healthcare Americas & Global Portfolio Optimization


 
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