0001054833-12-000048.txt : 20120604 0001054833-12-000048.hdr.sgml : 20120604 20120604141759 ACCESSION NUMBER: 0001054833-12-000048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120531 FILED AS OF DATE: 20120604 DATE AS OF CHANGE: 20120604 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CONLIN KEVIN CENTRAL INDEX KEY: 0001162522 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16477 FILM NUMBER: 12885577 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COVENTRY HEALTH CARE INC CENTRAL INDEX KEY: 0001054833 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 522073000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6720-B ROCKLEDGE DRIVE STREET 2: SUITE 700 CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 3015810600 MAIL ADDRESS: STREET 1: 6720-B ROCKLEDGE DRIVE STREET 2: SUITE 700 CITY: BETHESDA STATE: MD ZIP: 20817 4 1 primary_doc.xml PRIMARY DOCUMENT X0305 4 2012-05-31 1 0001054833 COVENTRY HEALTH CARE INC CVH 0001162522 CONLIN KEVIN 6720-B ROCKLEDGE DRIVE SUITE 700 BETHESDA MD 20817 0 1 0 0 Executive Vice President Common Stock 2012-05-31 4 M 0 17618 26.96 A 17618 D Common Stock 2012-05-31 4 S 0 17618 30.38 D 0 D Common Stock 346 I by Managed Account Common Stock Restricted 33683 D Non-Qualified Stock Option (right to buy) 26.96 2012-05-31 4 M 0 17618 0 D 2012-01-03 2021-01-03 Common Stock 17618 35236 D Shirley R. Smith on behalf of Kevin P. Conlin by Power of Attorney 2012-06-04 EX-24 2 kevinconlin.htm Unassociated Document
POWER OF ATTORNEY


I, Kevin P. Conlin, Executive Vice President of Coventry Health Care, Inc. (the "Company"), hereby authorize and designate Shirley R. Smith or Thomas C. Zielinski, and each of them, as my agent and attorney-in-fact, with full power of substitution, to:

(1)           Prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section 16 of the Securities Exchange Act of 1934 with respect to the Company’s securities and, if required, file the same with each stock exchange on which the Corporation's stock is listed;

(2)           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, 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 attorney-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 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 and dated writing delivered to each of the foregoing attorneys-in-fact.


 
 Date:  1/7/2011                    /s/ Kevin P. Conlin    
   Kevin P. Conlin