0000047518-17-000036.txt : 20170316 0000047518-17-000036.hdr.sgml : 20170316 20170316170105 ACCESSION NUMBER: 0000047518-17-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170314 FILED AS OF DATE: 20170316 DATE AS OF CHANGE: 20170316 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hill-Rom Holdings, Inc. CENTRAL INDEX KEY: 0000047518 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 351160484 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: TWO PRUDENTIAL PLAZA, SUITE 4100 STREET 2: 180 NORTH STETSON AVENUE CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: (312) 819-7200 MAIL ADDRESS: STREET 1: TWO PRUDENTIAL PLAZA, SUITE 4100 STREET 2: 180 NORTH STETSON AVENUE CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: HILLENBRAND INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEMPSEY WILLIAM G CENTRAL INDEX KEY: 0001239422 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06651 FILM NUMBER: 17695287 MAIL ADDRESS: STREET 1: C/O LANDAUER, INC. STREET 2: 2 SCIENCE ROAD CITY: GLENWOOD STATE: IL ZIP: 60425 4 1 wf-form4_148969804931682.xml FORM 4 X0306 4 2017-03-14 0 0000047518 Hill-Rom Holdings, Inc. HRC 0001239422 DEMPSEY WILLIAM G TWO PRUDENTIAL PLAZA, SUITE 4100 180 NORTH STETSON AVENUE CHICAGO IL 60601 1 0 0 0 Common Stock 0 D Non-Employee Restricted Stock Units (Deferred Stock Award) 2017-03-14 4 A 0 2651 0 A 2017-03-14 Common Stock 2651.0 2651 D Conversion or exercise price of the restricted stock units is 1-for-1. Restricted stock units are entitled to dividend equivalent rights which accrue on dividend record dates. Restricted stock units vest on the date of grant, however delivery of the underlying shares of common stock will not occur until the later of one year and a day from the date of grant, or the six-month anniversary of the date that the Director ceases to be a member of the Board of Directors of the Company. /s/ Ari D. Mintzer as Attorney-in-Fact for William G. Dempsey 2017-03-16 EX-24 2 powerofattorneywdempseym.htm WILLIAM DEMPSEY powerofattorneywdempseym
EXHIBIT 24 POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Deborah M. Rasin, Ari D. Mintzer, and Lori Cobb, or any of their written designees among employees of Hill-Rom Holdings, Inc. and its subsidiaries (the “Company”), signing singly, the undersigned’s true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of 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; (3) 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 with the SEC and any stock exchange or similar authority; and (4) 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. 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 13th day of March, 2017. Name: William G. Dempsey Signature: /s/ William G. Dempsey


 
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