0001209191-14-072493.txt : 20141202 0001209191-14-072493.hdr.sgml : 20141202 20141202192721 ACCESSION NUMBER: 0001209191-14-072493 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140701 FILED AS OF DATE: 20141202 DATE AS OF CHANGE: 20141202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Foundation Healthcare, Inc. CENTRAL INDEX KEY: 0001272597 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC [8093] IRS NUMBER: 200180812 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 14000 N. PORTLAND AVENUE STREET 2: SUITE 200 CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 BUSINESS PHONE: 4056015300 MAIL ADDRESS: STREET 1: 14000 N. PORTLAND AVENUE STREET 2: SUITE 200 CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 FORMER COMPANY: FORMER CONFORMED NAME: Graymark Healthcare, Inc. DATE OF NAME CHANGE: 20080107 FORMER COMPANY: FORMER CONFORMED NAME: GRAYMARK PRODUCTIONS INC DATE OF NAME CHANGE: 20031210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: King Hubert CENTRAL INDEX KEY: 0001626789 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34171 FILM NUMBER: 141261876 MAIL ADDRESS: STREET 1: 14000 N. PORTLAND AVENUE STREET 2: SUITE 200 CITY: OKLAHOMA CITY STATE: OK ZIP: 73134 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2014-07-01 1 0001272597 Foundation Healthcare, Inc. FDNH 0001626789 King Hubert 14000 N. PORTLAND AVE, SUITE 200 OKLAHOMA CITY OK 73134 0 1 0 0 Chief Financial Officer /s/ Hubert U. King 2014-12-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               Power of Attorney

I, Hubert King, the undersigned, hereby constitute and appoint Marcelo Puiggari,
Mark Kidd and Robert E. Puopolo, and each of them individually, as my true and
lawful attorney-in-fact to:

1. Complete and execute on my behalf, as an executive officer and/or director of
Foundation Healthcare, Inc., an Oklahoma corporation (the "Company"), Forms 3,
4, or 5 required to be filed by me under Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") and the rules and
regulations thereunder;

2. Do and perform any and all acts for and on my behalf which may be necessary
or desirable to complete and execute any such Forms 3, 4 or 5 and timely file
such forms with the U.S. 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 me, it being understood that the
documents executed by such attorney-in-fact on my behalf pursuant to this Power
of Attorney shall be in such form and shall contain such information as such
attorney-in-fact may approve in such attorney-in-fact's discretion.

I hereby grant to each such attorney-in-fact full power and authority to do and
perform all and every act which is necessary, proper or desirable to be done in
the exercise of any of the rights, powers and authority granted in this Power of
Attorney, with full power of substitution and revocation, and I hereby ratify
and confirm every act that such attorney-in-fact lawfully performs or causes to
be done by virtue of this Power of Attorney and the powers and authority granted
herein.

I acknowledge that each such attorney-in-fact appointed in this Power of
Attorney, in serving in such capacity at my request, is not assuming, and the
Company is not assuming, any of my responsibilities to comply with Section 16 of
the Exchange Act or the rules or regulations thereunder.

This Power of Attorney shall remain in full force and effect until I am no
longer required to file Forms 3, 4 or 5 with respect to my holdings or
transactions in securities issued by the Company, unless I earlier revoke this
Power of Attorney in a signed writing delivered to the foregoing attorneys-in-
fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of
December 1, 2014.

/s/ Hubert King
---------------------------------
Hubert King