X0206 3 2014-09-16 0 0001608638 Civitas Solutions, Inc. CIVI 0001619095 NMH Investments, LLC C/O VESTAR CAPITAL PARTNERS 245 PARK AVENUE, 41ST FLOOR NEW YORK NY 10167 0 0 1 0 0001331338 Vestar Capital Partners V L P C/O VESTAR CAPITAL PARTNERS 245 PARK AVENUE, 41ST FLOOR NEW YORK NY 10167 0 0 1 0 0001619177 Vestar/NMH Investors, LLC C/O VESTAR CAPITAL PARTNERS 245 PARK AVENUE, 41ST FLOOR NEW YORK NY 10167 0 0 1 0 0001416153 VESTAR ASSOCIATES V, L.P. C/O VESTAR CAPITAL PARTNERS 245 PARK AVENUE, 41ST FLOOR NEW YORK NY 10167 0 0 1 0 0001416152 VESTAR MANAGERS V LTD. C/O VESTAR CAPITAL PARTNERS 245 PARK AVENUE, 41ST FLOOR NEW YORK NY 10167 0 0 1 0 0001263034 OCONNELL DANIEL S C/O VESTAR CAPITAL PARTNERS 245 PARK AVENUE, 41ST FLOOR NEW YORK NY 10167 0 0 1 0 Common Stock 25250000 I See Footnotes These shares are held directly by NMH Investment, LLC ("NMH Investment"). Vestar Capital Partners V, L.P. (the "Fund") and Vestar/NMH Investors, LLC ("Vestar/NMH Investors") are members of NMH Investment that have the power to appoint a majority of the members of the management committee of NMH Investment and as a result have the power to direct the management of NMH Investment's business, including the power to direct decisions of NMH Investment regarding the vote and disposition of securities held by NMH Investment. Vestar Associates V, L.P. ("Vestar Associates V") is the general partner of the Fund and the managing member of Vestar/NMH Investors, and has voting and investment power over the securities held or controlled by the Fund and Vestar/NMH. Vestar Managers V, Ltd. ("VMV") is the general partner of Vestar Associates V. Daniel S. O'Connell is the sole director of VMV and as a result he may be deemed to have beneficial ownership (continued from Footnote 1) of the shares held or controlled by the Fund and Vestar/NMH. Each of the Fund, Vestar/NMH Investors, Vestar Associates V, VMV and Mr. O'Connell disclaims beneficial ownership of any securities beneficially owned by NMH Investment except to the extent of their respective pecuniary interest therein. Exhibit List - Exhibit 24.1 - Power of Attorney NMH Investment, LLC, by /s/ Steven Della Rocca, by power of attorney 2014-09-16 Vestar Capital Partners V, L.P. , by /s/ Steven Della Rocca, by power of attorney 2014-09-16 Vestar/NMH Investors, LLC, by /s/ Steven Della Rocca, by power of attorney 2014-09-16 Vestar Associates V, L.P. , by /s/ Steven Della Rocca, by power of attorney 2014-09-16 Vestar Managers V Ltd. , by /s/ Steven Della Rocca, by power of attorney 2014-09-16 Daniel S. O'Connell, by /s/ Steven Della Rocca, by power of attorney 2014-09-16