-----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, L41Y30UlOYujwmGY5S0SJXLRBWB2ibL9yYxvRVoImgqNntjs8pDMbZQuoaXK1Wy6 /6SrSh6ewULDOf6iKndZOA== 0001062680-04-000001.txt : 20040426 0001062680-04-000001.hdr.sgml : 20040426 20040426153449 ACCESSION NUMBER: 0001062680-04-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040422 FILED AS OF DATE: 20040426 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN INDEPENDENCE CORP CENTRAL INDEX KEY: 0000097196 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 111817252 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 485 MADISON AVE. STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: SOFTNET SYSTEMS INC DATE OF NAME CHANGE: 19931228 FORMER COMPANY: FORMER CONFORMED NAME: VADER GROUP INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MAGICSILK INC DATE OF NAME CHANGE: 19880308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARRIS ROBERT C JR CENTRAL INDEX KEY: 0001062680 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05270 FILM NUMBER: 04754113 BUSINESS ADDRESS: STREET 1: 520 LOGUE AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043-4094 BUSINESS PHONE: 6509653700X7451 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-04-22 0 0000097196 AMERICAN INDEPENDENCE CORP AMIC 0001062680 HARRIS ROBERT C JR 96 CUMMINGS POINT RD STAMFORD CT 06902 1 0 0 0 Employee Stock Option (rights to buy) 30.5625 2004-04-22 4 D 0 23334 D 2004-04-22 2008-05-14 Common Stock 23334 0 D Employee Stock Option (rights to buy) 30.5625 2004-04-22 4 A 0 23334 A 2004-04-22 2014-04-22 Common Stock 23334 23334 D These options (which were issued under the 1995 Stock incentive Plan) were canceled by mutual agreement of the reporting person and AMIC The reporting person received these options (which were issued under the 1998 Stock Incentive Plan) as consideratiopn for the cancellation. Teresa A. Herbert - Pursuant to Power of Attorney dated 1/20/2004 2004-04-26 EX-24 2 poaharris.htm POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby authorizes Teresa A. Herbert, David T. Kettig and Fred Ashraf of American Independence Corp. (the "Company"), to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director or 10% stockholder of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. 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 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 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 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 attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of January, 2004.

/s/ Robert C. Harris, Jr.

Robert C. Harris, Jr.

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