0001247524-12-000011.txt : 20120508 0001247524-12-000011.hdr.sgml : 20120508 20120508182359 ACCESSION NUMBER: 0001247524-12-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120508 FILED AS OF DATE: 20120508 DATE AS OF CHANGE: 20120508 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMPUTER PROGRAMS & SYSTEMS INC CENTRAL INDEX KEY: 0001169445 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 743032373 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6600 WALL STREET CITY: MOBILE STATE: AL ZIP: 36695 BUSINESS PHONE: 2516398100 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DYE DAVID A CENTRAL INDEX KEY: 0001215657 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49796 FILM NUMBER: 12823065 MAIL ADDRESS: STREET 1: 1307 CAPTAIN O'NEAL DR. CITY: DAPHNE STATE: AL ZIP: 36526 4 1 edgar.xml PRIMARY DOCUMENT X0305 4 2012-05-08 0001169445 COMPUTER PROGRAMS & SYSTEMS INC CPSI 0001215657 DYE DAVID A 6600 WALL STREET MOBILE AL 36695 1 1 0 0 CFO, Secretary and Treasurer Common Stock 2012-05-08 4 P 0 3600 55.44 A 96050 D This price represents the weighted average purchase price for multiple transactions reported on this line. The prices of the transactions reported on this line ranged from $55.19 to $55.50. Upon request by the Commission staff, the issuer or a security holder of the issuer, the reporting person will undertake to provide full information regarding the number of shares purchased at each separate price. J. Boyd Douglas, by power of attorney 2012-05-08 EX-24 2 attach_1.htm

LIMITED POWER OF ATTORNEY

       The undersigned officer of Computer Programs and Systems, Inc. ("CPSI") hereby constitutes and appoints John Boyd Douglas, Jr. 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 of CPSI, any and all Forms 3, 4 and 5 prepared for and on behalf of the undersigned pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules promulgated thereunder (the "Exchange Act");

(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, to complete and execute any amendment or amendments thereto and to timely file such form with the United States Securities and Exchange Commission (the "SEC") 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 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 Limited 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 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, is not assuming, nor is CPSI assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.



       This Limited 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 CPSI, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.



       By signing below, the undersigned does hereby revoke any and all other power of attorney documents previously and otherwise executed in connection with the undersigned's obligations as an officer and/or director of CPSI to prepare and file Forms 3, 4 and 5, or other forms or reports, or any amendment or amendments thereto, with the SEC and any stock exchange or similar authority, pursuant to Section 16(a) of the Exchange Act.  The undersigned hereby gives notice to all who have received, relied on or acted upon such previously executed power of attorney documents and all other interested parties that the undersigned withdraws every power and authority thereby given and declares such power of attorney documents null and void and of no further force or effect.

       IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 11th day of May, 2011.



  /s/ DAVID A. DYE

 Signature



 DAVID A. DYE

 Print Name













02148852.1