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