0000950138-21-000368.txt : 20210624
0000950138-21-000368.hdr.sgml : 20210624
20210624162642
ACCESSION NUMBER: 0000950138-21-000368
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210622
FILED AS OF DATE: 20210624
DATE AS OF CHANGE: 20210624
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kirberger Marcela A.
CENTRAL INDEX KEY: 0001868881
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38661
FILM NUMBER: 211043132
MAIL ADDRESS:
STREET 1: C/O ELANCO ANIMAL HEALTH INCORPORATED
STREET 2: 2500 INNOVATION WAY
CITY: GREENFIELD
STATE: IN
ZIP: 46140
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Elanco Animal Health Inc
CENTRAL INDEX KEY: 0001739104
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 825497352
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2500 INNOVATION WAY
CITY: GREENFIELD
STATE: IN
ZIP: 46140
BUSINESS PHONE: 877-352-6261
MAIL ADDRESS:
STREET 1: 2500 INNOVATION WAY
CITY: GREENFIELD
STATE: IN
ZIP: 46140
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2021-06-22
1
0001739104
Elanco Animal Health Inc
ELAN
0001868881
Kirberger Marcela A.
C/O ELANCO ANIMAL HEALTH INCORPORATED
2500 INNOVATION WAY
GREENFIELD
IN
46140
0
1
0
0
Ex VP, Gen Counsel & Corp Sec
EXHIBIT LIST - Exhibit 24 - Power of Attorney for Marcela A. Kirberger
/s/ Jinee L. Majors, as Attorney-in-Fact for Marcela A. Kirberger
2021-06-23
EX-24
2
kirbergerpoa_062021.txt
POWER OF ATTORNEY FOR MARCELA KIRBERGER
POWER OF ATTORNEY
June 17, 2021
Know all by these present that the undersigned hereby constitutes and
appoints Jinee L. Majors, with full power of substitution, the undersigned's
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Elanco Animal Health
Incorporated(the "Company") or as a stockholder of the Company or as a
trustee of a stockholder of the Company, Forms 3, 4, and 5 and Schedules
13D or 13G, including amendments thereto, relating to the securities of
the Company in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;
(2) 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 or Schedule 13D or 13G, complete and execute any amendment or
amendments thereto, and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar
authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each 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 each 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 each such attorney-in-fact may approve in each 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 each such attorney-in-
fact, or each 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, is not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with, or liabilities that may arise
under, 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 or Schedules 13D or
13G 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.
This Power of Attorney shall not revoke any powers of attorney previously
executed by the undersigned. This Power of Attorney shall not be revoked by
any subsequent power of attorney that the undersigned may execute, unless such
subsequent power of attorney specifically provides that it revokes this Power
of Attorney by referring to the date of the undersigned's execution of this
Power of Attorney.
[The remainder of this page has been intentionally left blank]
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the day and year first above written.
/s/ Marcela A. Kirberger
_________________________
Marcela A. Kirberger