-----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, C3urkoFSk6HnUtG5IXfFeyLRAl9kG0KdP3Px+65fzx8jpQajcL2ZDCCUxinF3QLl 7kzKf/BV/gi0TrncLIfGVg== 0001005477-07-004427.txt : 20070813 0001005477-07-004427.hdr.sgml : 20070813 20070813173948 ACCESSION NUMBER: 0001005477-07-004427 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070809 FILED AS OF DATE: 20070813 DATE AS OF CHANGE: 20070813 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIED HEALTHCARE INTERNATIONAL INC CENTRAL INDEX KEY: 0000890634 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 133098275 STATE OF INCORPORATION: NY FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 555 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2127500064 MAIL ADDRESS: STREET 1: 555 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: TRANSWORLD HEALTHCARE INC DATE OF NAME CHANGE: 19970610 FORMER COMPANY: FORMER CONFORMED NAME: TRANSWORLD HOME HEALTHCARE INC DATE OF NAME CHANGE: 19940728 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREEN G RICHARD CENTRAL INDEX KEY: 0001179594 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11570 FILM NUMBER: 071050374 BUSINESS ADDRESS: BUSINESS PHONE: 044011441237440888 MAIL ADDRESS: STREET 1: SUSSEX HOUSE, QUARRY LANE CITY: CHICHESTER, WEST SUSSEX STATE: X0 ZIP: P019 2PE 4 1 edgar123.xml FORM 4 X0202 4 2007-08-09 0 0000890634 ALLIED HEALTHCARE INTERNATIONAL INC AHCI 0001179594 GREEN G RICHARD C/O ALLIED HEALTHCARE INTERNATIONAL INC. 245 PARK AVENUE NEW YORK NY 10167 1 0 0 0 Stock Option (right to buy) 2.24 2007-08-09 4 A 0 50000 0 A 2017-08-09 Common Stock 50000 50000 D Twenty-five percent (25%) of the options vest on the date of grant with the balance vesting in three equal annual installments beginning on the first anniversary of the date of grant. Exhibit 24 - Power of Attorney /s/ G. Richard Green 2007-08-10 EX-24 2 ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Marvet Abbassi, David Moffatt and George Greenslade, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as beneficial owner of the securities of Allied Healthcare International, Inc. (the "Company"), a Schedule 13D or any amendment thereto pursuant to Section 13(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, and Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder; (2) do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedule 13D or amendments thereto or Form 3, 4 or 5 and timely file such Schedule or amendment or Form with the Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) execute for and on behalf of the undersigned any and all documents required or appropriate in connection with (a) the exercise by the undersigned of his stock options in the Company and/or (b) the sale by the undersigned or the sale by the affiliates of the undersigned of shares of common stock of the Company owned by them (whether such shares of common stock were acquired upon the exercise of options or otherwise), including, but not limited, (i) a Form 144 to be filed with the SEC pursuant to Rule 144 under the Securities Act of 1933, as amended (the "Securities Act"), and (ii) such other documents as are required or requested by the broker-dealer or other institution facilitating such exercise and/or such sale; (4) do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable in connection with the exercise by the undersigned of his stock options in the Company and/or the sale by the undersigned or the sale by the affiliates of the undersigned of the shares of common stock of the Company owned by them; and (5) 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 any 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 13(d) or Section 16 of the Exchange Act or with Rule 144 under the Securities Act or any other provision of applicable federal or state securities laws. This Power of Attorney shall remain in full force and effect with respect to any attorney-in-fact named above until the undersigned ceases to hold any position as an officer or director of the Company, unless earlier revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 10th day of August, 2007. /s/ G. Richard Green --------------------------------- Signature G. Richard Green --------------------------------- Print Name -----END PRIVACY-ENHANCED MESSAGE-----