-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PchwXLVWRfH/udLiLysQDaE6oIu1cD0AQRf1OUW3Pg1xHzWcPOQOXpvwXzGn0Fd0 /YuasJfpuECd5lvzHZ+6Ow== 0000904454-07-000734.txt : 20070928 0000904454-07-000734.hdr.sgml : 20070928 20070928181222 ACCESSION NUMBER: 0000904454-07-000734 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070918 FILED AS OF DATE: 20070928 DATE AS OF CHANGE: 20070928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL AMERICAN FINANCIAL CORP CENTRAL INDEX KEY: 0000709878 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 112580136 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: SIX INTERNATIONAL DRIVE STREET 2: SUITE 190 CITY: RYE BROOK STATE: NY ZIP: 10573-1068 BUSINESS PHONE: 9149345200X253 MAIL ADDRESS: STREET 1: SIX INTERNATIONAL DRIVE STREET 2: SUITE 190 CITY: RYE BROOK STATE: NY ZIP: 10573-1068 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL HOLDING CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Welsh, Carson, Anderson & Stowe X, L.P. CENTRAL INDEX KEY: 0001328568 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08506 FILM NUMBER: 071143781 BUSINESS ADDRESS: STREET 1: 320 PARK AVENUE, SUITE 2500 CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212)893-9500 MAIL ADDRESS: STREET 1: 320 PARK AVENUE, SUITE 2500 CITY: NEW YORK STATE: NY ZIP: 10022 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-09-18 0 0000709878 UNIVERSAL AMERICAN FINANCIAL CORP UHCO 0001328568 Welsh, Carson, Anderson & Stowe X, L.P. C/O WELSH, CARSON, ANDERSON & STOWE 320 PARK AVENUE, SUITE 2500 NEW YORK NY 10022 0 0 1 0 Common Stock 2083500 D Series A Preferred Stock Series B Preferred Stock 5000 D Series B Preferred Stock 20.00 Common Stock 4415700 D Subject to certain conditions, the shares of Series A Preferred Stock are exchangeable for a correspoinding number of shares of Series B Preferred Stock at the option of the holder thereof. There is no applicable expiration date. Each share of Series B Preferred Stock is convertible into 100 shares of Common Stock at any time at the option of the holder thereof, subject to certain conditions, for no additional consideration. /s/David Mintz, Attorney-in-Fact 2007-09-28 EX-24 2 wcasx_050107-poa.htm O:\DATA\FORMS 3,4&5\WCASX\2007\WCASX_050107-POA.DOC

POWER OF ATTORNEY

THE UNDERSIGNED hereby makes, constitutes and appoints David Mintz, Rona Drogy and William J. Hewitt (each, an “Attorney”), with full power of substitution, each a true and lawful attorney-in-fact for the undersigned, in the undersigned’s name, place and stead and on the undersigned’s behalf, to complete, execute and file with the United States Securities and Exchange Commission (the “Commission”), one or more initial statements of beneficial ownership of securities, statements of changes in beneficial ownership of securities, annual statements of beneficial ownership of securities or information statements pursuant to Sections 16(a), 13(d) and 13(g) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, and any other forms, certificates, documents or instruments that an Attorney deems necessary or appropriate in order to comply with the requirements of said Sections 16(a), 13(d) and 13(g) and such rules and regulations.

This Power of Attorney shall remain in effect until such time as a written revocation thereof is filed with the Commission.

Dated: May 1, 2007

 

 

Welsh, Carson, Anderson & Stowe X, L.P.

 

By

WCAS X Associates, LLC, its General Partner

 

By

/s/ Jonathan M. Rather

 

Managing Member

 

 

 

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