0001140361-16-078093.txt : 20160829 0001140361-16-078093.hdr.sgml : 20160829 20160829182546 ACCESSION NUMBER: 0001140361-16-078093 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160826 FILED AS OF DATE: 20160829 DATE AS OF CHANGE: 20160829 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTHWAYS, INC CENTRAL INDEX KEY: 0000704415 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 621117144 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 701 COOL SPRINGS BOULEVARD CITY: FRANKLIN STATE: TN ZIP: 37067 BUSINESS PHONE: 6156144929 MAIL ADDRESS: STREET 1: 701 COOL SPRINGS BOULEVARD CITY: FRANKLIN STATE: TN ZIP: 37067 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HEALTHWAYS INC DATE OF NAME CHANGE: 20000322 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN HEALTHCORP INC /DE DATE OF NAME CHANGE: 19940211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: England Mary Jane CENTRAL INDEX KEY: 0001302621 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19364 FILM NUMBER: 161858994 MAIL ADDRESS: STREET 1: 701 COOL SPRINGS BOULEVARD CITY: FRANKLIN STATE: TN ZIP: 37067 4 1 doc1.xml FORM 4 X0306 4 2016-08-26 0 0000704415 HEALTHWAYS, INC HWAY 0001302621 England Mary Jane 701 COOL SPRINGS BOULEVARD FRANKLIN TN 37067 1 0 0 0 Common Stock 2016-08-26 4 S 0 3816 24.78 D 39068 D Common Stock 2016-08-25 5 G 0 1227 0 D 37841 D Common Stock 2016-08-26 5 G 0 3370 0 D 34471 D Exhibit List: Exhibit 24.1 - Power of Attorney /s/ Mary Flipse, by power of attorney for Mary Jane England 2016-08-29 EX-24.1 2 poa.htm POWER OF ATTORNEY
SUBSTITUTE POWER OF ATTORNEY
Under the terms of powers of attorney (each, a "Power of Attorney") previously filed with the U.S. Securities and Exchange Commission, the undersigned was appointed an attorney-in-fact for the following individuals to, among other things, execute for and on behalf of the following individuals any Forms 3, 4 and 5 or any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder:
Kevin Wills
Mary Jane England, M.D.
Glenn Hargreaves
In accordance with the authority granted under each Power of Attorney, including the power of substitution, the undersigned hereby appoints each of Mary Flipse and Robert E. Dries as a substitute attorney-in-fact, on behalf of the individuals listed above, each with the power to exercise and execute all of the powers granted and conferred in the original Power of Attorney.  This Substitute Power of Attorney shall not revoke the powers granted to the undersigned in any Power of Attorney.
This Substitute Power of Attorney shall remain in full force and effect until the underlying Power of Attorney is revoked or terminated, unless earlier revoked by the undersigned in a signed writing.
IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney to be executed as of this 29th day of August, 2016.

By:    /s/ Alfred Lumsdaine
Name:  Alfred Lumsdaine
Title:   Attorney-in-Fact