-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WxK/I3iNJGE0qfPtvdDwGmmroNXowfaISyhsR0vJCzL3xSQAak/0qumY8SM1yRlO EKZ9hI/lSD3Z9FcWrOmBBw== 0000938073-07-000003.txt : 20070227 0000938073-07-000003.hdr.sgml : 20070227 20070227150935 ACCESSION NUMBER: 0000938073-07-000003 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070226 FILED AS OF DATE: 20070227 DATE AS OF CHANGE: 20070227 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: 6705 ROCKLEDGE DRIVE STREET 2: SUITE 900 CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 3015810600 MAIL ADDRESS: STREET 1: 6705 ROCKLEDGE DRIVE STREET 2: SUITE 900 CITY: BETHESDA STATE: MD ZIP: 20817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOREY ROBERT W CENTRAL INDEX KEY: 0000938073 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16477 FILM NUMBER: 07652987 BUSINESS ADDRESS: STREET 1: WELICARE MANAGEMENT GROUP INC STREET 2: PARK WEST HURLEY AVENUE ESTENSION P O BO CITY: KINGSTON STATE: NY ZIP: 12401 BUSINESS PHONE: 9143384110 MAIL ADDRESS: STREET 1: WELLCARE MGMT GROUP INC P O 4059 STREET 2: PARK WEST HURLEY AVENUE EXT CITY: KINGSTON STATE: NY ZIP: 12401 FORMER NAME: FORMER CONFORMED NAME: MOREY ROBERT W JR DATE OF NAME CHANGE: 19950215 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0202 4/A 2007-02-26 2007-02-27 0 0001054833 COVENTRY HEALTH CARE INC CVH 0000938073 MOREY ROBERT W P. O. BOX 1274 TIBURON CA 94920 1 0 0 0 Common Stock 2007-02-26 4 S 0 11025 55.294 D 143254 D Common Stock 2007-02-26 4 S 0 14625 55.294 D 128629 D Includes the following: Table I - Non-Derivative Securities consisting of 9,084 shares held outright, 14,625 shares held indirectly by managed account (defined benefit pension plan), 19,570 shares of restricted stock with restrictions lapsed or lapsing in equal annual increments over three-year periods or quarterly over a one-year period; and Table II - Derivative Securities consisting of stock options for 10,975 shares vesting in equal quarterly increments over a one-year period. See Footnote 1 for shares held directly and indirectly. Shares sold were held in a defined benefit pension plan. Includes the following: Table I - Non-Derivative Securities consisting of 9,084 shares held outright, and 19,570 shares of restricted stock with restrictions lapsed or lapsing in equal annual increments over three-year periods or quarterly over a one-year period; and Table II - Derivative Securities consisting of stock options for 10,975 shares vesting in equal quarterly increments over a one-year period. Shirley R. Smith by Attached Power of Attorney on behalf of Robert W. Morey 2007-02-27 EX-99 2 moreyfinal.htm POWER OF ATTORNEY Morey Pwr Atty

POWER OF ATTORNEY

        I, Robert W. Morey, Director 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 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: June 9, 2003 By: /s/ Robert W. Morey

Robert W. Morey
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