0000899243-20-017489.txt : 20200623 0000899243-20-017489.hdr.sgml : 20200623 20200623171731 ACCESSION NUMBER: 0000899243-20-017489 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200619 FILED AS OF DATE: 20200623 DATE AS OF CHANGE: 20200623 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ber Gerard CENTRAL INDEX KEY: 0001762144 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36569 FILM NUMBER: 20983129 MAIL ADDRESS: STREET 1: C/O Y-MABS THERAPEUTICS, INC. STREET 2: 230 PARK AVENUE, 33RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10169 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 2020-06-19 0 0001521036 Lantheus Holdings, Inc. LNTH 0001762144 Ber Gerard 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/ Daniel Niedzwiecki, attorney-in-fact 2020-06-23 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
Daniel M. Niedzwiecki, Secretary of Lantheus Holdings, Inc. (the "Company"), and
each of the President, Treasurer, each Assistant Treasurer, Secretary and each
Assistant Secretary of the Company, each 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/ Gerard Ber
                                              --------------------
                                              Signature


                                              Gerard Ber
                                              ----------------------------
                                              Print Name


                                              6/19/2020
                                              ----------------------------
                                              Date