0001209191-23-051242.txt : 20231002 0001209191-23-051242.hdr.sgml : 20231002 20231002195851 ACCESSION NUMBER: 0001209191-23-051242 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230930 FILED AS OF DATE: 20231002 DATE AS OF CHANGE: 20231002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bystrom Mattias CENTRAL INDEX KEY: 0001991684 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41770 FILM NUMBER: 231301242 MAIL ADDRESS: STREET 1: C/O VERALTO CORPORATION STREET 2: 225 WYMAN STREET, SUITE 250 CITY: WALTHAM STATE: MA ZIP: 02451 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Veralto Corp CENTRAL INDEX KEY: 0001967680 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 921941413 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 225 WYMAN ST. STREET 2: SUITE 250 CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: (202) 828-0850 MAIL ADDRESS: STREET 1: 225 WYMAN ST. STREET 2: SUITE 250 CITY: WALTHAM STATE: MA ZIP: 02451 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-09-30 1 0001967680 Veralto Corp VLTO 0001991684 Bystrom Mattias C/O VERALTO CORPORATION 225 WYMAN ST., SUITE 250 WALTHAM MA 02451 0 1 0 0 SVP-Prod. Quality & Innovation No securities are beneficially owned Exhibit 24.1 -- Power of Attorney /s/ James Tanaka, as attorney-in-fact 2023-10-02 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT


POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints James A. Tanaka, signing singly, 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 Veralto Corporation (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, 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 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 attorney-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.
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 attorney-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of September, 2023.


 
By:
/s/ Mattias Bystrom
 
Name: 
Mattias Bystrom