0001181431-14-027951.txt : 20140731 0001181431-14-027951.hdr.sgml : 20140731 20140731202756 ACCESSION NUMBER: 0001181431-14-027951 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140731 FILED AS OF DATE: 20140731 DATE AS OF CHANGE: 20140731 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Catalent, Inc. CENTRAL INDEX KEY: 0001596783 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 208737688 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 14 SCHOOLHOUSE ROAD CITY: SOMERSET STATE: NJ ZIP: 08873 BUSINESS PHONE: (732) 537-6200 MAIL ADDRESS: STREET 1: 14 SCHOOLHOUSE ROAD CITY: SOMERSET STATE: NJ ZIP: 08873 FORMER COMPANY: FORMER CONFORMED NAME: PTS Holdings Corp. DATE OF NAME CHANGE: 20140113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CLASSON ROLF A CENTRAL INDEX KEY: 0001030325 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36587 FILM NUMBER: 141007783 MAIL ADDRESS: STREET 1: 1069 STATE ROUTE 46E CITY: BATESVILLE STATE: IN ZIP: 47006 3 1 rrd413862.xml FORM 3 X0206 3 2014-07-31 0 0001596783 Catalent, Inc. CTLT 0001030325 CLASSON ROLF A 14 SCHOOLHOUSE ROAD SOMERSET NJ 08873 1 0 0 0 Common Stock 6829 D Includes restricted stock units. Exhibit 24 - Power of Attorney /s/ Christine Caputo, by power of attorney 2014-07-31 EX-24. 2 rrd372747_422103.htm POWER OF ATTORNEY rrd372747_422103.html 
                               POWER OF ATTORNEY

        Know all by these presents that Rolf A. Classon, does hereby make,
constitute and appoint each of Christine Caputo and Kali Lalis or any one of
them, as a true and lawful attorney-in-fact of the undersigned with full powers
of substitution and revocation, for and in the name, place and stead of the
undersigned (in the undersigned's individual capacity), to execute and deliver
such forms that the undersigned may be required to file with the U.S. Securities
and Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Catalent, Inc. (i) pursuant to Section 16(a) of
the Securities Exchange Act of 1934, as amended, including without limitation,
statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and
(ii) in connection with any applications for EDGAR access codes, including
without limitation the Form ID. The 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 regard to the undersigned's ownership of or transactions in securities of
Catalent, Inc., unless earlier revoked in writing. The undersigned acknowledges
that Christine Caputo and Kali Lalis are not assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        By:  /s/ Rolf A. Classon
                                            -----------------------------------
                                             Rolf A. Classon

Date: July 28, 2014