POWER OF
ATTORNEY
KNOW ALL BY
THESE PRESENT, that the undersigned hereby constitutes and appoints
Michael Sherman, Michael
Berg and Thomas DiVittorio, individually and not jointly, as the
undersigned’s true and lawful attorneys-in-fact to:
(1) execute for and on behalf of
the undersigned, in the undersigned’s capacity as an officer
and/or director of Genesis Healthcare, Inc. (the “Company”),
any and all Forms 3, 4 and 5 required to be filed by the undersigned in
accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the “Act”) and the
rules thereunder;
(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, complete and execute
any amendment or amendments thereto, and timely file such form with the U.S.
Securities and Exchange
Commission (the “SEC”) 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 no such attorney-in-fact, in serving in such capacity at
the request of the undersigned, is hereby assuming, nor is the Company hereby
assuming, any of the undersigned’s responsibilities to comply with Section
16 of the Act.
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 attorney-in-fact.
IN WITNESS
WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of this 26th day of
March, 2021.
|
|
|
|
|
By:
|
/s/ Harry James Wilson
|
|
|
|
|
|
|
Print:
|
Harry James Wilson
|
|