0001225208-18-010438.txt : 20180608
0001225208-18-010438.hdr.sgml : 20180608
20180608181726
ACCESSION NUMBER: 0001225208-18-010438
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180605
FILED AS OF DATE: 20180608
DATE AS OF CHANGE: 20180608
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Grooms John Michael
CENTRAL INDEX KEY: 0001743273
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-51251
FILM NUMBER: 18890651
MAIL ADDRESS:
STREET 1: 330 SEVEN SPRINGS WAY
CITY: BRENTWOOD
STATE: TN
ZIP: 37027
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LIFEPOINT HEALTH, INC.
CENTRAL INDEX KEY: 0001301611
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062]
IRS NUMBER: 201538254
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 330 SEVEN SPRINGS WAY
CITY: BRENTWOOD
STATE: TN
ZIP: 37027
BUSINESS PHONE: 615-920-7600
MAIL ADDRESS:
STREET 1: 330 SEVEN SPRINGS WAY
CITY: BRENTWOOD
STATE: TN
ZIP: 37027
FORMER COMPANY:
FORMER CONFORMED NAME: LIFEPOINT HOSPITALS, INC.
DATE OF NAME CHANGE: 20050421
FORMER COMPANY:
FORMER CONFORMED NAME: Lakers Holding Corp.
DATE OF NAME CHANGE: 20040826
3
1
doc3.xml
X0206
3
2018-06-05
0
0001301611
LIFEPOINT HEALTH, INC.
LPNT
0001743273
Grooms John Michael
330 SEVEN SPRINGS WAY
BRENTWOOD
TN
37027
1
VP & Chief Accounting Officer
Common
1731.0000
D
Non-Qualified Stock Options (Right to buy)
64.5000
2027-02-28
Common
5803.0000
D
Restricted Stock Units
0.0000
Common
5631.0000
D
The options vest in three equal installments beginning on February 28, 2018, the first anniversary of the date of grant.
Upon vesting, the Reporting Person is entitled to receive one share of Common Stock for each Restricted Stock Unit. 388 of the RSUs will vest on February 23, 2019. 1,045 of the RSUs vest ratably over two years, beginning February 28, 2019. 4,198 of the RSUs vest ratably over four years, beginning on February 27, 2019.
groomspoa.txt
/s/ Kathy Teague, Attorney-in-Fact
2018-06-08
EX-24
2
groomspoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of the Jennifer C. Peters, Michael S. Coggin, and Kathy Teague,
signing singularly, 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 and/or director of LifePoint Health, Inc. (the "Company"), Forms
3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder, and any other forms or reports the undersigned
may be required to file in connection with the undersigned's ownership,
acquisition, or disposition of securities of the Company;
(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 other form or report, complete and execute any amendment or amendments
thereto, and timely file such form or report with the United States 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, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
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 any and all previously existing Powers of
Attorney relating to the matters covered hereby and this Power of Attorney
supersedes and replaces any such prior Powers of Attorney. 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 transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 8th day of June, 2018.
/s/ John Michael Grooms
Signature
John Michael Grooms
Print Name