0001181431-13-016205.txt : 20130312 0001181431-13-016205.hdr.sgml : 20130312 20130312104823 ACCESSION NUMBER: 0001181431-13-016205 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130306 FILED AS OF DATE: 20130312 DATE AS OF CHANGE: 20130312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hall Linda J. CENTRAL INDEX KEY: 0001183153 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24260 FILM NUMBER: 13682909 MAIL ADDRESS: STREET 1: 1400 31ST AVENUE SW, SUITE 60 CITY: MINOT STATE: ND ZIP: 58701 FORMER NAME: FORMER CONFORMED NAME: Keller Linda Hall DATE OF NAME CHANGE: 20090326 FORMER NAME: FORMER CONFORMED NAME: WHITMAN LINDA HALL DATE OF NAME CHANGE: 20020827 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMEDISYS INC CENTRAL INDEX KEY: 0000896262 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 113131700 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5959 S SHERWOOD FOREST BLVD CITY: BATON ROUGE STATE: LA ZIP: 70816 BUSINESS PHONE: 2252922031 MAIL ADDRESS: STREET 1: 5959 S SHERWOOD FOREST BLVD CITY: BATON ROUGE STATE: LA ZIP: 70816 FORMER COMPANY: FORMER CONFORMED NAME: ANALYTICAL NURSING MANAGEMENT CORP DATE OF NAME CHANGE: 19940819 FORMER COMPANY: FORMER CONFORMED NAME: M&N CAPITAL CORP DATE OF NAME CHANGE: 19930125 3 1 rrd373817.xml X0206 3 2013-03-06 1 0000896262 AMEDISYS INC AMED 0001183153 Hall Linda J. 5959 S. SHERWOOD FOREST BLVD. BATON ROUGE LA 70816 1 0 0 0 Exhibit Index Exhibit 24.1 - Power of Attorney /S/ Celeste R. Peiffer on behalf of Linda J. Hall pursuant to a power of attorney 2013-03-12 EX-24.1 2 rrd335899_379445.htm POWER OF ATTORNEY rrd335899_379445.html
                                                                        Exhibit 24.1

                                SECTION 16 POWER OF ATTORNEY

              Know all by these presents, that the undersigned hereby constitutes and appoints Celeste R.
Peiffer, with full power of substitution, 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 U.S. 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 Amedisys, Inc. (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;


(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, 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 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
attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.
      
        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the 7th day of March, 2013.
      

        /S/ Linda J. Hall