0001209191-22-028632.txt : 20220512
0001209191-22-028632.hdr.sgml : 20220512
20220512182920
ACCESSION NUMBER: 0001209191-22-028632
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220401
FILED AS OF DATE: 20220512
DATE AS OF CHANGE: 20220512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Capone Brian
CENTRAL INDEX KEY: 0001709762
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-41186
FILM NUMBER: 22919468
MAIL ADDRESS:
STREET 1: 150 CLOVE ROAD
STREET 2: 9TH FLOOR
CITY: LITTLE FALLS
STATE: NJ
ZIP: 07424
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Embecta Corp.
CENTRAL INDEX KEY: 0001872789
STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
IRS NUMBER: 871583942
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
BUSINESS PHONE: 2018476800
MAIL ADDRESS:
STREET 1: 1209 ORANGE STREET
CITY: WILMINGTON
STATE: DE
ZIP: 19801
FORMER COMPANY:
FORMER CONFORMED NAME: Berra Newco, Inc.
DATE OF NAME CHANGE: 20210714
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2022-04-01
0
0001872789
Embecta Corp.
EMBC
0001709762
Capone Brian
EMBECTA CORP.
300 KIMBALL DRIVE
PARSIPPANY
NJ
07054
0
1
0
0
VP, CAO & Corp. Controller
Common Stock
3646
D
Stock Appreciation Rights
28.31
2022-04-01
4
J
0
26044
0.00
A
2022-11-26
2031-11-26
Common Stock
26044
26044
D
The 3,646 TVUs were received by the reporting person when he was employed by Becton, Dickinson and Company ("BD") and were later converted to Embecta TVUs in connection with Embecta's spinoff from BD on April 1, 2022.
These Stock Appreciation Rights ("SARs") were received by the reporting person when he was employed by BD and were later converted to Embecta SARs in connection with Embecta's spinoff from BD on April 1, 2022.
The SARs vest in four annual installments beginning November 26, 2022.
The Power of Attorney dated April 5, 2022 is filed herewith.
/s/ John D. Martini (Attorney-in-Fact)
2022-05-12
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
John D. Martini, Kerry L. Halpern, Cory A. Thomas, or Jeff Mann,
or any of them, the undersigned's true and lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Embecta Corp. (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 which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
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 attorneys-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 such attorneys-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 attorneys-in-fact, or such
attorneys-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, is 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, as amended.
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 this 5th day of April, 2022.
/s/ Brian Capone
Brian Capone