0001209191-16-141758.txt : 20160916 0001209191-16-141758.hdr.sgml : 20160916 20160916151709 ACCESSION NUMBER: 0001209191-16-141758 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160914 FILED AS OF DATE: 20160916 DATE AS OF CHANGE: 20160916 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Versum Materials, Inc. CENTRAL INDEX KEY: 0001660690 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 475632014 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 7201 HAMILTON BOULEVARD CITY: ALLENTOWN STATE: PA ZIP: 18195 BUSINESS PHONE: 6104816697 MAIL ADDRESS: STREET 1: 7201 HAMILTON BOULEVARD CITY: ALLENTOWN STATE: PA ZIP: 18195 FORMER COMPANY: FORMER CONFORMED NAME: Versum Materials, LLC DATE OF NAME CHANGE: 20151210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CROISETIERE JACQUES M CENTRAL INDEX KEY: 0001037839 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37664 FILM NUMBER: 161889247 MAIL ADDRESS: STREET 1: C/O MORTON INTERNATIONAL INC STREET 2: 100 N RIVERSIDE PLZ CITY: CHICAGO STATE: IL ZIP: 60606 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-09-14 1 0001660690 Versum Materials, Inc. VSM 0001037839 CROISETIERE JACQUES M VERSUM MATERIALS, INC. 7201 HAMILTON BOULEVARD ALLENTOWN PA 18195 1 0 0 0 /s/ Michael W. Valente, as attorney-in-fact 2016-09-16 EX-24 2 attachment1.htm EX-24 DOCUMENT Unassociated Document
 
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Michael Valente and Scott Depta, or either of them, each acting alone, his or her true and lawful attorney-in-fact to:

 
(1)
execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5, or any amendment thereto, relating to the securities of Versum Materials, Inc. (the Company), in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

 
(2)
execute forms 144 with respect to the sale of equity securities of the Company in accordance with Rule 144(h) promulgated under the Securities Act of 1933;

 
(3)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4 or Form 5 or other report or Form 144, or any amendment thereto, and the timely filing of such form with the United States Securities and Exchange Commission and any stock exchange or other authority; and

 
(4)
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 his or her 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 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 attorneys-in-fact.
 

 
 
 
 
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of September, 2016.


 
By:    
/s/ Jacques Croisetiere
  
   
Jacques Croisetiere