ex24-12142022_021249.htm

0001415889-22-012529.txt : 20221214 0001415889-22-012529.hdr.sgml : 20221214 20221214094957 ACCESSION NUMBER: 0001415889-22-012529 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221212 FILED AS OF DATE: 20221214 DATE AS OF CHANGE: 20221214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Long Nicholas T. CENTRAL INDEX KEY: 0001525504 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38932 FILM NUMBER: 221461332 MAIL ADDRESS: STREET 1: C/O 9341 COURTLAND DRIVE NE CITY: ROCKFORD STATE: MI ZIP: 49351 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Amcor plc CENTRAL INDEX KEY: 0001748790 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 000000000 STATE OF INCORPORATION: Y9 FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 83 TOWER ROAD NORTH CITY: WARMLEY, BRISTOL STATE: X0 ZIP: BS30 8XP BUSINESS PHONE: 44 117 9753200 MAIL ADDRESS: STREET 1: 83 TOWER ROAD NORTH CITY: WARMLEY, BRISTOL STATE: X0 ZIP: BS30 8XP FORMER COMPANY: FORMER CONFORMED NAME: ARCTIC JERSEY Ltd DATE OF NAME CHANGE: 20180801 4 1 form4-12142022_021249.xml X0306 4 2022-12-12 0001748790 Amcor plc AMCR 0001525504 Long Nicholas T. 83 TOWER ROAD NORTH WARMLEY. BRISTOL X0 BS30 8XP UNITED KINGDOM true false false false Ordinary Shares 2022-12-12 4 S 0 5372 12.4018 D 29769 D Ordinary Shares 240 I By Trust The price in Column 4 is a weighted average price. The prices actually received ranged from $12.40 to $12.4050. The Reporting Person has provided to the issuer, and will provide to any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range for all transactions reported in this Form 4 using an average price. The sale of 5,372 shares reported in this Form 4 were used to cover the Reporting Person's corresponding tax liability. /s/ /s/ Damien Clayton, Attorney-in-Fact 2022-12-14 EX-24 2 ex24-12142022_021249.htm ex24-12142022_021249.htm

POWER OF ATTORNEYFOR CERTAIN SEC REPORTING OBLIGATIONS

December 6, 2022

KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Deborah Rasin or Damien Clayton, signing singly, as the undersigned’s true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1)

prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Amcor plc, a public limited company incorporated under the Laws of the Bailiwick of Jersey, or any successor thereto (the “Company”), with the U.S. Securities and Exchange Commission (the “SEC”), any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

(2)

prepare, execute, acknowledge, deliver and file Forms 144 (including any amendments thereto) with respect to the securities of the Company with the SEC, any national securities exchanges and the Company, as considered necessary or advisable for compliance with Rule 144 of the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder (the “Securities Act”);

(3)

seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information of transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

(4)

perform any and all other acts which in the discretion of such attorney-in-fact is necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1)

this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in his/her discretion on information provided to such attorney-in-fact without independent verification of such information;

(1)

any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(1)

neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act or the Securities Act, (ii) any liability of the undersigned for any failure to comply with such

rue21 - Section 16 Limited Power of Attorney_(15843082_1).DOC

requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(1)

this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act or the Securities Act, including without limitation the reporting requirements under Section 16 of the Exchange Act or Rule 144 of the Securities Act.

The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

* * * * *

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of the date first written above.

Nicholas Long