rrd73087_82219.html

-----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, IxNxI74W+ktMEKX7yxYOzJ9rYE/KcsrOzVszxomnTBz8oww14FSiGBeJgeTREon9 0pgx35LkgmZDexkH49tR1Q== 0001181431-05-039165.txt : 20050706 0001181431-05-039165.hdr.sgml : 20050706 20050706204509 ACCESSION NUMBER: 0001181431-05-039165 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050701 FILED AS OF DATE: 20050706 DATE AS OF CHANGE: 20050706 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOLINA HEALTHCARE INC CENTRAL INDEX KEY: 0001179929 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 134204626 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE GOLDEN SHORE DRIVE CITY: LONG BEACH STATE: CA ZIP: 90802 BUSINESS PHONE: 5624353666 MAIL ADDRESS: STREET 1: ONE GOLDEN SHORE DRIVE CITY: LONG BEACH STATE: CA ZIP: 90802 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LANDGRAF GERALD CENTRAL INDEX KEY: 0001301623 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31719 FILM NUMBER: 05942209 BUSINESS ADDRESS: BUSINESS PHONE: 916 646 9193 MAIL ADDRESS: STREET 1: 2277 FAIR OAKS BOULEVARD, SUITE 440 CITY: SACRAMENTO STATE: CA ZIP: 95825 4 1 rrd85146.xml FORM 4 (LANDGRAF 7.6.05) X0202 4 2005-07-01 0 0001179929 MOLINA HEALTHCARE INC MOH 0001301623 LANDGRAF GERALD 2277 FAIR OAKS BOULEVARD, SUITE 440 SACRAMENTO CA 95825 0 1 0 0 CEO/Pres of Molina of NM Stock Options (Right to Buy) 44.29 2005-07-01 4 A 0 5000 0 A 2006-07-01 2015-07-01 Common Stock 5000 5000 D Grant of options under the Molina Healthcare, Inc. 2002 Equity Incentive Plan, with one-third of the options to vest on each of 7/1/2006, 7/1/2007, and 7/1/2008. Gerald Landgraf, by Jeff D. Barlow, Attorney-in-Fact. 2005-07-06 EX-24. 2 rrd73087_82219.htm LIMITED POWER OF ATTORNEY rrd73087_82219.html



LIMITED POWER OF ATTORNEY FOR SECTION 16(a) FILINGS

Know all by these presents, that the undersigned hereby
constitutes and appoints Mark L. Andrews and Jeff D. Barlow,
and each acting 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, director and/or
   stockholder of Molina Healthcare, Inc. (the 'Company'),
   Forms ID, 3, 4, and 5 and amendments thereto in accordance
   with Section 16(a) of the Securities Exchange Act of 1934
   and the rules thereunder; and

   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 ID, 3, 4, or 5
   or amendment thereto and timely file such form with the
   United States Securities and Exchange Commission (the 'SEC')
   and any stock exchange or similar authority.

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 ID, 3, 4, and
5 with respect to the undersigned's holdings of and transaction
in securities of the Company, unless earlier revoked by the undersigned
in a signed writing delivered to the foregoing attorneys-in-fact.
This Power of Attorney may be filed with the SEC as a confirming
statement of the authority granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 18th day of August, 2004.



/s/ Gerald Landgraf
Signature

Gerald Landgraf
Printed Name


Exhibit 24.1

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