-----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, MbABTYEMwG8uOdxE5v0J5Rg3cem7pFEmWb/8k4yw6i+W+LPGWggoPzBjanyg0hF3 DPOfrWHYidlf4PkE17rqBg== 0001054833-04-000111.txt : 20040714 0001054833-04-000111.hdr.sgml : 20040714 20040714150248 ACCESSION NUMBER: 0001054833-04-000111 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040712 FILED AS OF DATE: 20040714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOORHEAD RODMAN CENTRAL INDEX KEY: 0001220642 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16477 FILM NUMBER: 04913677 MAIL ADDRESS: STREET 1: C/O WARBURG PINCUS LLC STREET 2: 466 LEXINGTON AVE CITY: NEW YORK STATE: NY ZIP: 10017 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-07-12 0 0001054833 COVENTRY HEALTH CARE INC CVH 0001220642 MOORHEAD RODMAN C/O WARBURG PINCUS LLC 466 LEXINGTON AVE NEW YORK NY 10017 1 0 0 0 Common Stock 2004-07-12 4 A 0 1500 0 A 55149 D See Footnote #1 on Attachment A. /s/ Rodman W. Moorhead, III 2004-07-14 EX-24 2 moorhead.htm ATTACHMENT A

Attachment A


1.    AMOUNT OF SECURITIES BENEFICIALLY OWNED FOLLOWING REPORTED TRANSACTIONS:

  52,558 Shares of Common Stock Held Directly: Shares of common stock, par value $0.01 per share, (“Common Stock”) of Coventry Health Care, Inc. (the “Company”), owned individually and directly by Mr. Moorhead.

            1,091 Shares of Common Stock Held Indirectly:

  The stockholders are Warburg, Pincus Ventures, L.P., a Delaware limited partnership (“Ventures”), and Warburg, Pincus Equity Partners, L.P., a Delaware limited partnership, and certain affiliated funds (collectively, “Equity Partners”). Equity Partners owns 10 shares of common stock, par value $0.01 per share (“Common Stock”), of Coventry Health Care, Inc. (the “Company”), and Ventures owns 1,081 shares of Common Stock.

  The sole general partner of Ventures and Equity Partners is Warburg Pincus & Co., a New York general partnership (“WP”). Warburg Pincus LLC (formerly E.M. Warburg Pincus & Co., LLC), a New York limited liability company (“WPLLC”), manages Equity Partners and Ventures. The members of WPLLC are substantially the same as the partners of WP.

  Mr. Moorhead, a director of the Company, is a general partner of WP and member of WPLLC. As such, Mr. Moorhead may be deemed to have an indirect pecuniary interest (within the meaning of Rule 16a-1 of the Exchange Act) in an indeterminate portion of the shares beneficially owned by Equity Partners, Ventures, WPLLC, WP and the Voting Trusts. Mr. Moorhead disclaims beneficial ownership of such shares except to the extent of any indirect pecuniary interest therein.

  1,500 Shares of Common Stock Restricted: Award of restricted Common Stock vesting in equal annual increments over three years.

            Mr. Moorhead individually and directly owns 54,058 shares of Common Stock and Common Stock Restricted.

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