rrd108207_121475.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, RdVkGZUrgOJSHcteoqja8nJopdbwC0qnqZStt2yymVufSZa8aprMatTbGPrFEvmQ rTnzuzTz+0IckDPIoG+pIQ== 0001181431-06-040491.txt : 20060705 0001181431-06-040491.hdr.sgml : 20060704 20060705194842 ACCESSION NUMBER: 0001181431-06-040491 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060705 DATE AS OF CHANGE: 20060705 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: KULICH ROMAN CENTRAL INDEX KEY: 0001246727 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31719 FILM NUMBER: 06946053 MAIL ADDRESS: STREET 1: C/O MOLINA HEALTHCARE OF MICHIGAN STREET 2: 100 WEST BIG BEAVER, SUITE 600 CITY: TROY STATE: MI ZIP: 48084 4 1 rrd123653.xml FORM 4 (KULICH 7.5.06) X0202 4 2006-06-30 0 0001179929 MOLINA HEALTHCARE INC MOH 0001246727 KULICH ROMAN 2277 FAIR OAKS BLVD, STE 440 SACRAMENTO CA 95825 0 1 0 0 Pres & CEO of Molina of MI Common Stock 5029 D Common Stock 2006-06-30 4 A 0 935 38.05 A 5964 D Stock Options (Right to Buy) 25.33 2005-02-10 2014-02-10 Common Stock 20000 20000 D Stock Options (Right to Buy) 44.29 2006-07-01 2015-07-01 Common Stock 4800 4800 D Stock Options (Right to Buy) 28.66 2007-02-02 2016-02-02 Common Stock 8100 8100 D 3,500 of the shares are subject to a restriction on transfer until August 2, 2007. The shares were acquired under the Molina Healthcare, Inc. 2002 Employee Stock Purchase Plan. The options vest in one-third increments on each of 2/10/2005, 2/10/2006, and 2/10/2007. The options vest in one-third increments on each of 7/1/2006, 7/1/2007, and 7/1/2008. The options vest in one-third increments on each of 2/2/2007, 2/2/2008, and 2/2/2009. Roman Kulich, by Jeff D. Barlow, Attorney-in-Fact. 2006-07-05 EX-24.1 2 rrd108207_121475.htm LIMITED POWER OF ATTORNEY rrd108207_121475.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 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 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 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 3rd day of May, 2004.



/s/ Roman Kulich
Signature

Roman Kulich
Printed Name


Exhibit 24.1

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