rrd211046_238339.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, MDQE9kGvl1mztzJowWyKmhb5rXrUQAmH11SUWRlSwqGBj9NhlqG61f44CBwxt+hG HJfi4XgqEMjNVaZP4DywKg== 0001181431-09-012920.txt : 20090303 0001181431-09-012920.hdr.sgml : 20090303 20090303150620 ACCESSION NUMBER: 0001181431-09-012920 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090301 FILED AS OF DATE: 20090303 DATE AS OF CHANGE: 20090303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHITE JOSEPH W CPA CENTRAL INDEX KEY: 0001246756 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31719 FILM NUMBER: 09651332 MAIL ADDRESS: STREET 1: C/O MOLINA HEALTHCARE, INC. STREET 2: ONE GOLDEN SHORE DRIVE CITY: LONG BEACH STATE: CA ZIP: 90802 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 4 1 rrd235366.xml FORM 4 (WHITE) X0303 4 2009-03-01 0 0001179929 MOLINA HEALTHCARE INC MOH 0001246756 WHITE JOSEPH W CPA 2277 FAIR OAKS BLVD, STE 440 SACRAMENTO CA 95825 0 1 0 0 Chief Accounting Officer Common Stock 2009-03-01 4 A 0 10000 0 A 21969 D Common Stock 2009-03-01 4 F 0 980 18.73 D 20989 D Stock Option (Right to Buy) 25.33 2014-02-10 Common Stock 15000 15000 D Stock Option (Right to Buy) 44.29 2015-07-01 Common Stock 4500 4500 D Stock Option (Right to Buy) 28.66 2016-02-02 Common Stock 9500 9500 D Stock Option (Right to Buy) 31.32 2010-03-01 2017-03-01 Common Stock 3000 3000 D Annual grant of restricted shares under the Molina Healthcare, Inc. 2002 Equity Incentive Plan. The shares vest in one-quarter increments on each of 3/1/2010, 3/1/2011, 3/1/2012, and 3/1/2013. In addition to the shares vesting as noted above, increments of 220 shares vest on each of 7/1/2009 and 7/1/2010; 833 shares vest on 8/15/2009; increments of 875 shares vest on 3/1/2010 and 3/1/2011; and increments of 1,400 shares vest on each of 3/1/2010, 3/1/2011, and 3/1/2012. The remainder of the shares are vested. Represents the closing sale price of our common stock on Friday, 2/27/2009. In connection with the vesting of 2,275 shares of restricted stock on 3/01/09, the reporting person surrendered 980 shares in payment of the taxes associated with the vested shares. The options are fully vested. 1,500 options are vested; increments of 750 options vest on each of 3/1/10 and 3/1/11. Jeff D. Barlow, by power of attorney for Joseph W. White 2009-03-03 EX-24.1 2 rrd211046_238339.htm LIMITED POWER OF ATTORNEY rrd211046_238339.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 2nd day of July, 2004.



/s/ Joseph White
Signature

Joseph White
Printed Name


Exhibit 24.1

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