0000899243-18-014446.txt : 20180530 0000899243-18-014446.hdr.sgml : 20180530 20180530163120 ACCESSION NUMBER: 0000899243-18-014446 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180521 FILED AS OF DATE: 20180530 DATE AS OF CHANGE: 20180530 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bolla John J. CENTRAL INDEX KEY: 0001741843 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36569 FILM NUMBER: 18868542 MAIL ADDRESS: STREET 1: C/O LANTHEUS MEDICAL IMAGING, INC. STREET 2: 331 TREBLE COVE ROAD CITY: NORTH BILLERICA STATE: MA ZIP: 01862 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Lantheus Holdings, Inc. CENTRAL INDEX KEY: 0001521036 STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835] IRS NUMBER: 352318913 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 331 TREBLE COVE ROAD CITY: NORTH BILLERICA STATE: MA ZIP: 01862 BUSINESS PHONE: 978 671-8001 MAIL ADDRESS: STREET 1: 331 TREBLE COVE ROAD CITY: NORTH BILLERICA STATE: MA ZIP: 01862 FORMER COMPANY: FORMER CONFORMED NAME: Lantheus MI Holdings, Inc. DATE OF NAME CHANGE: 20110517 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-05-21 0 0001521036 Lantheus Holdings, Inc. LNTH 0001741843 Bolla John J. C/O LANTHEUS HOLDINGS, INC. 331 TREBLE COVE ROAD NORTH BILLERICA MA 01862 1 0 0 0 Common Stock 0 D Exhibit List Exhibit 24 - Power of Attorney /s/ Michael P. Duffy, attorney-in-fact 2018-05-30 EX-24 2 attachment1.htm EX-24 DOCUMENT
                            LANTHEUS HOLDINGS, INC.

                               POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby constitutes and appoints
each of the President, Treasurer, each Assistant Treasurer, Secretary and each
Assistant Secretary of Lantheus Holdings, Inc. (the "Company"), acting singly or
together and with full power of substitution, as the undersigned's true and
lawful attorney-in-fact with full power and authority to act in the name of and
for and on behalf of the undersigned 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
       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 Company, Forms 3,
       4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
       of 1934 and the rules thereunder;

  (3)  do and perform any and all acts for and on behalf of the
       undersigned which may be necessary or desirable to obtain and maintain
       the undersigned's filings codes, 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 or of, 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 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.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.

                                              /s/ John J. Bolla
                                              ------------------------------
                                                       Signature

                                              John J. Bolla
                                              ------------------------------
                                                       Print Name

                                              5/23/18
                                              ------------------------------
                                                       Date