0000906318-19-000006.txt : 20190220 0000906318-19-000006.hdr.sgml : 20190220 20190220152745 ACCESSION NUMBER: 0000906318-19-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190211 FILED AS OF DATE: 20190220 DATE AS OF CHANGE: 20190220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: An-Heid Ling CENTRAL INDEX KEY: 0001768405 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37458 FILM NUMBER: 19618106 MAIL ADDRESS: STREET 1: 10200 ALLIANCE ROAD, SUITE 200 CITY: CINCINNATI STATE: OH ZIP: 45242 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Milacron Holdings Corp. CENTRAL INDEX KEY: 0001637913 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 800798640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10200 ALLIANCE ROAD STREET 2: SUITE 200 CITY: CINCINNATI STATE: OH ZIP: 45242 BUSINESS PHONE: 513-487-5000 MAIL ADDRESS: STREET 1: 10200 ALLIANCE ROAD STREET 2: SUITE 200 CITY: CINCINNATI STATE: OH ZIP: 45242 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2019-02-11 0 0001637913 Milacron Holdings Corp. MCRN 0001768405 An-Heid Ling C/O MILACRON HOLDINGS CORP. 10200 ALLIANCE ROAD, SUITE 200 CINCINNATI OH 45242 0 1 0 0 President, Mold-Masters Common Stock, par value $0.01 per share ("Common Stock") 148906 D Common Stock 4750 D Common Stock 16252 D Common Stock 11989 D Common Stock 33709 D Common Stock 40153 D Stock Option (right to buy) 6.64 2015-07-09 2023-05-08 Common Stock, par value $0.01 per share 316242 D Stock Option (right to buy) 20 2025-06-24 Common Stock, par value $0.01 per share 65491 D Stock Option (right to buy) 18.42 2027-03-01 Common Stock, par value $0.01 per share 16935 D Performance stock units - each performance stock unit represents a contingent right to receive one share of common stock. The performance stock units will vest and become exercisable at the end of the 3 calendar year period 2017-2019 based upon the satisfaction of certain performance criteria. Performance stock units - each performance stock unit represents a contingent right to receive one share of common stock. The performance stock units will vest and become exercisable at the end of the 3 calendar year period 2018-2020 based upon the satisfaction of certain performance criteria. Restricted stock units - each restricted stock unit represents a contingent right to receive one share of common stock. The restricted stock units vest in equal annual installments of 33 1/3% on each of the first three anniversary dates of the grant date, March 1, 2017. Restricted stock units - each restricted stock unit represents a contingent right to receive one share of common stock. The restricted stock units vest in equal annual installments of 33 1/3% on each of the first three anniversary dates of the grant date, October 30, 2017. Restricted stock units - each restricted stock unit represents a contingent right to receive one share of common stock. The restricted stock units vest in equal annual installments of 33 1/3% on each of the first three anniversary dates of the grant date, March 1, 2018. The options will vest and become exercisable in equal annual installments of 25% of the shares over a 4-year period on each anniversary date of the grant date, June 24, 2015, subject to the participant's continued service through each applicable vesting date. The options will vest and become exercisable in equal annual installments of 25% of the shares over a 4-year period on each anniversary date of the grant date, March 1, 2017, subject to the participant's continued service through each applicable vesting date. /s/Hugh C. O'Donnell, as Attorney-in-Fact for Ling An-Heid 2019-02-20 EX-24 2 linganheidpoa.htm LING AN-HEID - POWER OF ATTORNEY Converted by EDGARwiz




POWER OF ATTORNEY

Know all by these present, that the undersigned hereby constitutes and appoints Hugh O'Donnell and Bruce Chalmers, or any one of them signing singly, and with full power of substitution, 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 Milacron Holdings Corp. (the "Company") or as a stockholder of the Company or as a trustee of a stockholder of the Company, Forms 3, 4, and 5 and Schedules 13D or 13G, including amendments thereto, relating to the securities of the Company 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 which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or Schedule 13D or 13G, complete and execute any amendment or amendments thereto, and timely file 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 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, or liabilities that may arise under, 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 or Schedules 13D or 13G 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 not revoke any powers of attorney previously executed by the undersigned. This Power of Attorney shall not be revoked by any subsequent power of attorney that the undersigned may execute, unless such subsequent power of attorney specifically provides that it revokes this Power of Attorney by referring to the date of the undersigned's execution of this Power of Attorney.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of February, 2019.


/s/Ling An-Heid                                           

Signature




Ling An-Heid                                               

Printed Name