0000899243-19-023165.txt : 20190909 0000899243-19-023165.hdr.sgml : 20190909 20190909180053 ACCESSION NUMBER: 0000899243-19-023165 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190909 FILED AS OF DATE: 20190909 DATE AS OF CHANGE: 20190909 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Walker Daniel H CENTRAL INDEX KEY: 0001773678 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38900 FILM NUMBER: 191083937 MAIL ADDRESS: STREET 1: C/O THE PENNANT GROUP, INC. STREET 2: 1675 E. RIVERSIDE DRIVE, STE 150 CITY: EAGLE STATE: ID ZIP: 83616 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pennant Group, Inc. CENTRAL INDEX KEY: 0001766400 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SKILLED NURSING CARE FACILITIES [8051] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1675 E. RIVERSIDE DRIVE, SUITE 150 CITY: EAGLE STATE: ID ZIP: 83616 BUSINESS PHONE: 2089576025 MAIL ADDRESS: STREET 1: 1675 E. RIVERSIDE DRIVE, SUITE 150 CITY: EAGLE STATE: ID ZIP: 83616 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-09-09 0 0001766400 Pennant Group, Inc. PNTG 0001773678 Walker Daniel H C/O THE PENNANT GROUP, INC. 1675 EAST RIVERSIDE DRIVE, SUITE 150 EAGLE ID 83616 1 1 0 0 See Remarks Common Stock, par value $0.001 per share 0 D Chairman, Chief Executive Officer and President Exhibit List Exhibit 24 - Power of Attorney /s/ Derek J. Bunker as Attorney-in-Fact for Daniel H Walker 2019-09-09 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY
                      FOR SECTION 16 REPORTING OBLIGATIONS

                                  May 20, 2019

    KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes
and appoints Derek Bunker, signing singly, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:

    (i)   execute for and on behalf of the undersigned, in the undersigned's
          capacity as a director, officer or beneficial owner of shares of
          common stock of The Pennant Group, Inc., a Delaware corporation (the
          "Company"), any Schedule 13D or Schedule 13G, and any amendments,
          supplements or exhibits thereto (including any joint filing
          agreements) required to be filed by the undersigned under Section 13
          of the Securities Exchange Act of 1934, as amended (the "Exchange
          Act"), and the rules and regulations promulgated thereunder, and any
          Forms 3, 4 and 5 and any amendments, supplements or exhibits thereto
          required to be filed by the undersigned under Section 16(a) of the
          Exchange Act;

    (ii)  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
          Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms
          with the United States Securities and Exchange Commission and any
          stock exchange on which the common stock of the Company is then
          listed; and

    (iii) 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 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'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 attorney-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 13 and Section 16 of the
Exchange Act.

    This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports or schedules under Section 13
or Section 16 of the Exchange Act 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 the date first written above.

                                        /s/ Daniel H Walker
                                        ---------------------------
                                        Daniel H Walker