-----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, EKRyj+lSv57m0HMaYtvm6yEUPAnLFZ1Hf5DkMqRzh1cRgJNbZKw5VsYQWeh7JYK3 CPKdC0V5SsFgP0efSqZfBQ== 0001240628-07-000001.txt : 20070215 0001240628-07-000001.hdr.sgml : 20070215 20070215165454 ACCESSION NUMBER: 0001240628-07-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070214 FILED AS OF DATE: 20070215 DATE AS OF CHANGE: 20070215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KUGELMAN LAWRENCE N CENTRAL INDEX KEY: 0001240628 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16477 FILM NUMBER: 07628129 BUSINESS ADDRESS: STREET 1: 24 VENEZIA CITY: NEWPORT COAST STATE: CA ZIP: 92657 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 2007-02-14 0 0001054833 COVENTRY HEALTH CARE INC CVH 0001240628 KUGELMAN LAWRENCE N 24 VENEZIA NEWPORT COAST CA 92657 1 0 0 0 Common Stock Restricted 2007-02-14 4 S 0 10575 54.747 D 47284 D Restrictions have lapsed. Includes the following: Table I-Non-Derivative Securities comprised of 6,747 shares of restricted common stock with restrictions lapsed or lapsing over three-year periods or quarterly over a one-year period, held directly; and Table II Derivative Securities comprised of 37,575 stock options vesting in equal annual increments over three-year periods, and 2,962 restricted stock units vesting quarterly over one year periods and held indirectly through Coventry's Deferred Compensation Plan for Non-Employee Directors. See Footnote 2 for shares held directly and indirectly. Shirley R. Smith by Power of Attorney on behalf of Lawrence N. Kugelman 2007-02-15 EX-99 2 kugelmanfinal.htm POWER OF ATTORNEY Kugelman Pwr Atty

POWER OF ATTORNEY

    I, Lawrence N. Kugelman, 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 5, 2003 By: /s/ Lawrence N. Kugelman

Lawrence N. Kugelman
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