-----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, GrFlwQ9AMZs4Q3n+GA5OM3yl5zXdHkPHqqMIUMN+eOqSlZ5ToclkwJGOnt51bFV5 IZ1bDGTzW7yEuw/vSd9P9g== 0001140361-09-026798.txt : 20091119 0001140361-09-026798.hdr.sgml : 20091119 20091119084102 ACCESSION NUMBER: 0001140361-09-026798 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091111 FILED AS OF DATE: 20091119 DATE AS OF CHANGE: 20091119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOAGLAND PAUL V CENTRAL INDEX KEY: 0001233094 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16817 FILM NUMBER: 091194709 MAIL ADDRESS: STREET 1: C/O REIT MANAGEMENT & RESEARCH LLC STREET 2: 400 CENTRE STREET CITY: NEWTON STATE: MA ZIP: 02458 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIVE STAR QUALITY CARE INC CENTRAL INDEX KEY: 0001159281 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SKILLED NURSING CARE FACILITIES [8051] IRS NUMBER: 043516029 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 CENTRE STREET CITY: NEWTON STATE: MA ZIP: 02458 BUSINESS PHONE: 617 796 8387 MAIL ADDRESS: STREET 1: 400 CENTRE ST CITY: NEWTON STATE: MA ZIP: 02458 3 1 doc1.xml FORM 3 X0203 3 2009-11-11 1 0001159281 FIVE STAR QUALITY CARE INC FVE 0001233094 HOAGLAND PAUL V C/O REIT MANAGEMENT & RESEARCH LLC 400 CENTRE STREET NEWTON MA 02458 0 1 0 0 Vice President - Finance /s/ Paul V. Hoagland 2009-11-18 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
EXHIBIT 24.1
 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Barry M. Portnoy, Adam D. Portnoy, Bruce J. Mackey, Jr. and Reit Management & Research LLC (by its authorized officers, including without limitation, its President and any Vice President), signing singly, 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 and/or trustee of Five Star Quality Care, 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, and a Uniform Application For Access Codes to File on EDGAR on Form ID (“Form ID”);
     
 
(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 or Form ID, complete and execute any amendment or amendments thereto, and timely file such form with the United States 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 WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of November, 2009.
 
 
/s/Paul V. Hoagland
 
Paul V. Hoagland

 
 
 
 
 
 
 
 
 
 
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