0001209191-14-054046.txt : 20140822
0001209191-14-054046.hdr.sgml : 20140822
20140822162915
ACCESSION NUMBER: 0001209191-14-054046
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140821
FILED AS OF DATE: 20140822
DATE AS OF CHANGE: 20140822
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LHC Group, Inc
CENTRAL INDEX KEY: 0001303313
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082]
IRS NUMBER: 710918189
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 420 WEST PINHOOK ROAD
CITY: LAFAYETTE
STATE: LA
ZIP: 70503
BUSINESS PHONE: 337-233-1307
MAIL ADDRESS:
STREET 1: 420 WEST PINHOOK ROAD
CITY: LAFAYETTE
STATE: LA
ZIP: 70503
FORMER COMPANY:
FORMER CONFORMED NAME: LHC Group, LLC
DATE OF NAME CHANGE: 20040915
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Myers Keith G
CENTRAL INDEX KEY: 0001322565
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33989
FILM NUMBER: 141060541
MAIL ADDRESS:
STREET 1: 420 WEST PINHOOK ROAD
STREET 2: SUITE A
CITY: LAFAYETTE
STATE: LA
ZIP: 70503
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-08-21
0
0001303313
LHC Group, Inc
LHCG
0001322565
Myers Keith G
420 WEST PINHOOK ROAD
SUITE A
LAFAYETTE
LA
70503
1
1
1
0
CEO and Chairman
Common Stock
353895
I
By Spouse
Common Stock
2014-08-22
4
S
0
24234
25.24
D
1722518
I
See Footnote
Common Stock
2014-08-21
4
S
0
20397
25.22
D
239821
D
The reporting person effected multiple same-way open market sale transactions on the same day at different prices through a trade order executed by a broker-dealer. The reporting person reported on a single line all such transactions that occurred within a one dollar price range. The price reflects the weighted average sale price, and the range of prices for such transaction is $25.15 to $25.35. The reporting person hereby undertakes to provide upon request by the Securities Exchange Commission staff, the issuer, or a shareholder of the issuer, full information regarding the number of shares sold at each separate price.
The shares of common stock are held directly by K&G Family, LLC, of which Keith G. Myers is a manager.
The reporting person effected multiple same-way open market sale transactions on the same day at different prices through a trade order executed by a broker-dealer. The reporting person reported on a single line all such transactions that occurred within a one dollar price range. The price reflects the weighted average sale price, and the range of prices for such transaction is $25.05 to $25.37. The reporting person hereby undertakes to provide upon request by the Securities Exchange Commission staff, the issuer, or a shareholder of the issuer, full information regarding the number of shares sold at each separate price.
/s/ Maria S. Wiggins, Attorney-in-Fact
2014-08-22
EX-24.4_535729
2
poa.txt
POA DOCUMENT
SECTION 16
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
Eric C. Elliott, Jade Moreau, Joshua L. Proffitt and Maria Wiggins or any of
them, 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, director and/or 10% shareholder of LHC Group, Inc. (the
"Company"), Forms 3, 4, and 5 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
and timely file such form with the 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 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 attorneys-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 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 the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. In affixing his or her signature to this Power of
Attorney, the undersigned hereby revokes any and all previously executed Powers
of Attorney for the same or similar purposes.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 16th day of November, 2012.
/s/ Keith G. Myers
--------------------------------------------
Keith G. Myers