0001181431-12-043374.txt : 20120802 0001181431-12-043374.hdr.sgml : 20120802 20120802204726 ACCESSION NUMBER: 0001181431-12-043374 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120802 FILED AS OF DATE: 20120802 DATE AS OF CHANGE: 20120802 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Murray Frank E MD CENTRAL INDEX KEY: 0001293647 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31719 FILM NUMBER: 121005025 MAIL ADDRESS: STREET 1: C/O MOLINA HEALTHCARE, INC. STREET 2: 2277 FAIR OAKS BLVD, STE 440 CITY: SACRAMENTO STATE: CA ZIP: 95825 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: 200 OCEANGATE, SUITE 100 CITY: LONG BEACH STATE: CA ZIP: 90802 BUSINESS PHONE: 5624353666 MAIL ADDRESS: STREET 1: 200 OCEANGATE, SUITE 100 CITY: LONG BEACH STATE: CA ZIP: 90802 4 1 rrd352308.xml FORM 4 (MURRAY) X0306 4 2012-08-02 0 0001179929 MOLINA HEALTHCARE INC MOH 0001293647 Murray Frank E MD 300 UNIVERSITY AVENUE, SUITE 100 SACRAMENTO CA 95825 1 0 0 0 Common Stock 2012-08-02 4 S 0 9000 23.4193 D 14125 D Stock Option (Right to Buy) 24.98 2014-06-24 Common Stock 21000 21000 D Represents the weighted average selling price with respect to 97 sales, with a selling price range between $23.29 and $23.57. Shares vest in 3,000 share increments on each of September 30, 2012, December 31, 2012, and March 31, 2013. The remainder of the shares are vested. The options are fully vested. Jeff D. Barlow, by power of attorney for Frank E. Murray, M.D. 2012-08-02 EX-24. 2 rrd316132_357152.htm LIMITED POWER OF ATTORNEY rrd316132_357152.html 


LIMITED POWER OF ATTORNEY FOR SECTION 16(a) FILINGS

Know all by these presents, that the undersigned hereby constitutes and appoints
Jeff D. Barlow and Codruta Catanescu, 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.

The undersigned hereby revokes the Limited Power of Attorney granted to Jeff D.
Barlow and Mark L. Andrews on August 18, 2004.

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 16th day of February, 2011.



/s/ Frank E. Murray MD
Signature

Frank E. Murray, MD
Printed Name


Exhibit 24.1