0001209191-21-066515.txt : 20211123 0001209191-21-066515.hdr.sgml : 20211123 20211123170026 ACCESSION NUMBER: 0001209191-21-066515 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211116 FILED AS OF DATE: 20211123 DATE AS OF CHANGE: 20211123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Moore Mary Ann E CENTRAL INDEX KEY: 0001894731 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12111 FILM NUMBER: 211439354 MAIL ADDRESS: STREET 1: 1301 CONCORD TERRACE CITY: SUNRISE STATE: FL ZIP: 33323 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEDNAX, INC. CENTRAL INDEX KEY: 0000893949 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOSPITALS [8060] IRS NUMBER: 263667538 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1301 CONCORD TERRACE CITY: SUNRISE STATE: FL ZIP: 33323 BUSINESS PHONE: 9543840175 MAIL ADDRESS: STREET 1: 1301 CONCORD TERRACE CITY: SUNRISE STATE: FL ZIP: 33323 FORMER COMPANY: FORMER CONFORMED NAME: PEDIATRIX MEDICAL GROUP INC DATE OF NAME CHANGE: 19950801 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-11-16 0 0000893949 MEDNAX, INC. MD 0001894731 Moore Mary Ann E 1301 CONCORD TERRACE SUNRISE FL 33323 0 1 0 0 EVP Chief ERM/Legal Ops Off Common Stock 16880 I By Trust Common Stock 14221 D The reporting person and her spouse are trustees of the trust that holds the reported securities. The reporting person disclaims beneficial interest of the reported securities except to the extent of her pecuniary interest therein. 2. Restricted shares granted pursuant to the Issuer's Amended and Restated 2008 Incentive Compensation Plan in connection with annual equity awards. 5,631 shares vest on March 1, 2022, 4,508 shares vest on March 1, 2023 and 4,082 shares vest on March 1, 2024. Exhibit 24 - Power of Attorney /s/ Dominic J. Andreano, Attorney-in-Fact 2021-11-23 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY For Executing Forms 3, 4, and 5 Know all men by these presents, that the undersigned hereby appoints each of Dominic J. Andreano and C. Marc Richards, with full power of substitution, the true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned SEC Forms 3, 4, and 5 relating to the undersigned's interest in the Company's securities, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other appropriate authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the 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 the 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 the attorney-in-fact may approve in his discretion. The undersigned hereby grants to the above attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 attorneys-in-fact, 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 above attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Sections 13(d) or 16 of the Securities Exchange Act of 1934, as amended. The authority of Dominic J. Andreano and C. Marc Richards under this Power of Attorney shall continue until the undersigned is no longer required to file Forms 3, 4, or 5 with regard to the undersigned's ownership of or transactions in securities of the Company, unless earlier revoked in writing. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of November 2021. /s/ Mary Ann E. Moore Mary Ann E. Moore