UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. 1)

 

 

Filed by the Registrant  ☒                     Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐

Preliminary Proxy Statement

 

☐

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☒

Definitive Proxy Statement

 

☐

Definitive Additional Materials

 

☐

Soliciting Material Pursuant to §240.14a-12

CATALENT, INC.

(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

 

☒   No fee required.
☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

☐   Fee paid previously with preliminary materials.
☐   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 

Supplement to Proxy Statement

Catalent, Inc.

14 Schoolhouse Road

Somerset, NJ 08873

This Supplement to Proxy Statement supplements and amends the definitive proxy statement on Schedule 14A filed by Catalent, Inc. (the “Company”) with the Securities and Exchange Commission on September 17, 2021 (the “Proxy Statement”).

The Company has determined that the amount reported in the “All Other Compensation” and “Total” columns of the Summary Compensation Table on page 51 of the Proxy Statement (the “Summary Compensation Table”) with respect to fiscal 2021 for Alessandro Maselli, the Company’s President and Chief Operating Officer, inadvertently failed to reflect as an offset to the tax equalization benefits included therein the $502,709 in taxes paid by Mr. Maselli to the Company in respect of his hypothetical withholding obligation. This offset was also not reflected in footnote (6) to the Summary Compensation Table on page 52 (the “SCT Footnote”) and in the “All Other Compensation” and “Total Compensation” columns of the 2021 Executive Compensation Highlights table (the “Highlights Table”) on page 2.

Accordingly, after including this amount, the amounts for the “All Other Compensation” and “Total” columns of the Summary Compensation Table for fiscal 2021 for Mr. Maselli should be $1,866,588 and $4,559,730, respectively; the amounts for the “Relocation Allowances & Benefits” and “Total” columns table in the SCT Footnote should be $1,778,982 and $1,866,588, respectively; the amount of aggregate tax equalization benefits and accompanying tax gross-ups paid by the Company in Mr. Maselli’s favor for fiscal 2021 as shown in footnote D to the table in the SCT Footnote should be $1,507,213; and the amounts for the “All Other Compensation” and “Total Compensation” columns of the Highlights Table for Mr. Maselli should be $1,866,588 and $4,559,730, respectively.

This supplemental information should be read together with the Proxy Statement, which should be read in its entirety. From and after the date of this supplement, any references to the “Proxy Statement” are to the Proxy Statement as amended hereby. If you have already voted, you do not need to vote again unless you would like to change or revoke your prior vote on any proposal. If you would like to change or revoke your prior vote on any proposal, please refer to the Proxy Statement for instructions on how to do so.

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE

ANNUAL MEETING TO BE HELD ON OCTOBER 28, 2021:

The Proxy Statement (including this supplement) and 2021 Annual Report to Shareholders are available at

http://www.proxyvote.com

Catalent (NYSE:CTLT)
Historical Stock Chart
Von Jun 2024 bis Jul 2024 Click Here for more Catalent Charts.
Catalent (NYSE:CTLT)
Historical Stock Chart
Von Jul 2023 bis Jul 2024 Click Here for more Catalent Charts.