0001209191-17-007684.txt : 20170203
0001209191-17-007684.hdr.sgml : 20170203
20170203165329
ACCESSION NUMBER: 0001209191-17-007684
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170126
FILED AS OF DATE: 20170203
DATE AS OF CHANGE: 20170203
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Steris plc
CENTRAL INDEX KEY: 0001624899
STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
IRS NUMBER: 981203539
STATE OF INCORPORATION: X0
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: CHANCERY HOUSE, 190 WATERSIDE ROAD
STREET 2: HAMILTON INDUSTRIAL PARK
CITY: LEICESTER
STATE: X0
ZIP: LE5 1QZ
BUSINESS PHONE: (440) 354-2600
MAIL ADDRESS:
STREET 1: CHANCERY HOUSE, 190 WATERSIDE ROAD
STREET 2: HAMILTON INDUSTRIAL PARK
CITY: LEICESTER
STATE: X0
ZIP: LE5 1QZ
FORMER COMPANY:
FORMER CONFORMED NAME: New STERIS Ltd
DATE OF NAME CHANGE: 20141125
FORMER COMPANY:
FORMER CONFORMED NAME: Solar New HoldCo Ltd
DATE OF NAME CHANGE: 20141112
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Burton Karen L
CENTRAL INDEX KEY: 0001697095
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37614
FILM NUMBER: 17572800
MAIL ADDRESS:
STREET 1: 5960 HEISLEY ROAD
CITY: MENTOR
STATE: OH
ZIP: 44060
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2017-01-26
0
0001624899
Steris plc
STE
0001697095
Burton Karen L
C/O CHANCERY HOUSE, 190 WATERSIDE RD.
HAMILTON INDUSTRIAL PARK
LEICESTER
X0
LE5 1QZ
UNITED KINGDOM
0
1
0
0
VP, Controller & CAO
Ordinary Shares, 0.10 par value
8726
D
Ordinary Shares, 0.10 par value
319
I
By 401(k)
Employee Stock Option (right to buy)
30.84
2018-05-21
Ordinary Shares
475
D
Employee Stock Option (right to buy)
31.87
2020-05-20
Ordinary Shares
3800
D
Employee Stock Option (right to buy)
36.09
2021-05-31
Ordinary Shares
3800
D
Employee Stock Option (right to buy)
29.94
2022-05-30
Ordinary Shares
3700
D
Employee Stock Option (right to buy)
45.34
2023-05-31
Ordinary Shares
4040
D
Employee Stock Option (right to buy)
53.52
2024-05-30
Ordinary Shares
3400
D
Employee Stock Option (right to buy)
66.15
2025-05-28
Ordinary Shares
2852
D
Employee Stock Option (right to buy)
69.72
2026-06-01
Ordinary Shares
2600
D
5,956 of these shares are restricted and vest as follows: 1,300 on May 31, 2017; 1,000 on April 2, 2018; 972 on May 30, 2018; 764 on May 28, 2019; 700 on October 1, 2019 and 1,220 on June 1, 2020.
Based on closing price of February 2, 2017.
This option was granted as part of an award of 2,100 ordinary shares on May 21, 2008, 1,625 of which has been exercised.
This option was granted on May 20, 2010 and is fully vested.
This option was granted on May 31, 2011 and is fully vested.
This option was granted on May 30, 2012 and is fully vested.
This option was granted on May 31, 2013 and is exerciseable in four equal amounts as follows: 1,010 on May 31, 2014, 1,010 on May 31, 2015, 1,010 on May 31, 2016 and 1,010 on May 31, 2017.
This option was granted on May 30, 2014 and is exerciseable in four equal amounts as follows: 850 on May 30, 2015, 850 on May 30, 2016, 850 on May 30, 2017 and 850 on May 30, 2018.
This option was granted on May 28, 2015 and is exerciseable in four equal amounts as follows: 713 on May 28, 2016, 713 on May 30, 2017, 713 on May 29, 2018 and 713 on May 28, 2019.
This option was granted on June 1, 2016 and is exerciseable in four equal amounts as follows: 650 on June 1, 2017, 650 on June 1, 2018, 650 on June 3, 2019 and 650 on June 1, 2020.
Vice President, Controller and Chief Accounting Officer
Exhibit 24 - Power of Attorney
/s/ Ronald E. Snyder, Authorized Representative under Power of Attorney
2017-02-03
EX-24.3_698845
2
poa.txt
POA DOCUMENT
Securities and Exchange Commission Washington, D.C. 20549
RE: STERIS plc
Commission File No. 001-37614
1933 Act and 1934 Act Filings
Authorized Representatives
Ladies and Gentlemen:
The above Company is or will be the issuer of securities registered under
Section 12 of the Securities Exchange Act of 1934. The undersigned confirms, as
of the date appearing opposite his/her signature, that each of the "Authorized
Representatives" named below is authorized on his/her behalf to sign such
statements (on Form 3, Form 4, Form 5, Form 144, Schedule 13G, Form ID (if
necessary) or otherwise, collectively, "Forms") with respect to securities of
the Company (the "Securities"), and to submit to the Securities and Exchange
Commission such Forms (including reports, notices, and other statements) with
respect to the Securities, as are required by the Securities Act of 1933, as
amended, or the Securities Exchange Act of 1934 as amended (collectively, the
"Acts"). The undersigned also confirms the authority of each of the Authorized
Representatives to do and perform, on his/her behalf, any and all acts and
things with respect to the Securities requisite or necessary to assure
compliance by the undersigned with the filing requirements of the Acts.
This authority revokes all prior authorities with respect to the Securities
previously executed by the undersigned including but not limited to any such
authorities filed with or given to the Commission by the undersigned. This
authority contained herein shall remain in full force and effect until the
undersigned is no longer required to file Forms with respect to the
undersigned's holdings of and transactions in the Securities, unless earlier
revoked by the undersigned in a signed writing delivered to the Authorized
Representatives.
Authorized Representatives
Judith A. Hunter
Julia Kipnis
Rebecca A. Nichols
Ronald E. Snyder
Michael J. Tokich
J. Adam Zangerle
The undersigned acknowledges that the foregoing Authorized Representatives, 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 Acts. Additionally, although pursuant to this authority, the
Authorized Representatives will use commercially reasonable efforts to timely
and accurately file the required Forms on behalf of the undersigned, the
Authorized Representatives do not represent or warrant that they will be able to
in all cases timely and accurately file such Forms on behalf of the undersigned
due to various factors and the undersigned and the Authorized Representatives'
need to rely on others for information, including the undersigned and brokers of
the undersigned.
Dated: January 30, 2017 By:/s/ Karen L. Burton
Signature
Karen L. Burton
Printed Name