0000899243-18-006540.txt : 20180306 0000899243-18-006540.hdr.sgml : 20180306 20180306201806 ACCESSION NUMBER: 0000899243-18-006540 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180302 FILED AS OF DATE: 20180306 DATE AS OF CHANGE: 20180306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DIMICK NEIL F CENTRAL INDEX KEY: 0001248380 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-199861 FILM NUMBER: 18671647 MAIL ADDRESS: STREET 1: 25913 RICH SPRINGS CIRCLE STREET 2: C/O WEBMD CORP CITY: LA GUNS HILLS STATE: CA ZIP: 92653 FORMER NAME: FORMER CONFORMED NAME: DIMICK NEIL F DATE OF NAME CHANGE: 20030626 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mylan N.V. CENTRAL INDEX KEY: 0001623613 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 981189497 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: BUILDING 4, TRIDENT PLACE, MOSQUITO WAY CITY: HATFIELD, HERTFORDSHIRE STATE: X0 ZIP: AL10 9UL BUSINESS PHONE: 44 0 1707 853 000 MAIL ADDRESS: STREET 1: BUILDING 4, TRIDENT PLACE, MOSQUITO WAY CITY: HATFIELD, HERTFORDSHIRE STATE: X0 ZIP: AL10 9UL FORMER COMPANY: FORMER CONFORMED NAME: New Moon B.V. DATE OF NAME CHANGE: 20141028 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-03-02 0 0001623613 Mylan N.V. MYL 0001248380 DIMICK NEIL F BUILDING 4, TRIDENT PLACE, MOSQUITO WAY HATFIELD, HERTFORDSHIRE X0 AL10 9UL UNITED KINGDOM 1 0 0 0 Ordinary Shares 2018-03-03 4 M 0 3653 0.00 A 46142 D Ordinary Shares 2018-03-03 4 F 0 1525 40.97 D 44617 D Non-Employee Director Stock Option-Right to Buy 40.97 2018-03-02 4 A 0 2984 0.00 A 2028-03-02 Ordinary Shares 2984 2984 D Restricted Stock Units 0.00 2018-03-02 4 A 0 4028 0.00 A Ordinary Shares 4028 4028 D Restricted Stock Units 0.00 2018-03-03 4 M 0 3653 0.00 D Ordinary Shares 3653 0 D Represents withholding of ordinary shares for the U.K. tax liability associated with the settlement of the restricted stock units (RSUs) granted on March 3, 2017. These options will vest in full on March 2, 2019 and expire on March 2, 2028. Each RSU represents the right to receive one ordinary share of Mylan N.V. These RSUs will vest in full on March 2, 2019. Each RSU represents the right to receive one ordinary share of Mylan N.V. These RSUs vested in full on March 3, 2018. Exhibit 24 - Power of Attorney /s/ Kevin Macikowski, by power of attorney 2018-03-06 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                                   POWER OF ATTORNEY

        The undersigned hereby appoints each of Brian S. Roman, Thomas D. Salus
and Kevin D. Macikowski, or any of them signing singly, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to:

        (1)    prepare, execute in the undersigned's name and on the
               undersigned's behalf, and submit to the U.S. Securities and
               Exchange Commission (the "SEC") a Form ID, including amendments
               thereto, and any other documents necessary or appropriate to
               obtain codes and passwords enabling the undersigned to make
               electronic filings with the SEC of reports required by Section
               16(a) of the Securities Exchange Act of 1934, as amended (the
               "Exchange Act"), or any rule or regulation of the SEC;

        (2)    execute for and on behalf of the undersigned, in the
               undersigned's capacity as an officer and/or director of Mylan
               N.V. (the "Company"), Forms 3, 4, and 5 in accordance with
               Section 16(a) of the Exchange Act and the rules thereunder and
               any other forms or reports the undersigned may be required to
               file in connection with the undersigned's ownership, acquisition,
               or disposition of securities of the Company;

        (3)    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 SEC and any stock exchange or similar 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 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 Section 16 of the Exchange Act and
the rules thereunder.

        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 2nd day of March, 2018.

                                        /s/ Neil F. Dimick
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                                                      Signature

                                        Neil F. Dimick
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