0001131096-18-000120.txt : 20180511 0001131096-18-000120.hdr.sgml : 20180511 20180511172307 ACCESSION NUMBER: 0001131096-18-000120 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180501 FILED AS OF DATE: 20180511 DATE AS OF CHANGE: 20180511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Connor Bret CENTRAL INDEX KEY: 0001740355 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33689 FILM NUMBER: 18828007 MAIL ADDRESS: STREET 1: C/O ATHENAHEALTH, INC. STREET 2: 311 ARSENAL STREET CITY: WATERTOWN STATE: MA ZIP: 02472 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ATHENAHEALTH INC CENTRAL INDEX KEY: 0001131096 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 043387530 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 311 ARSENAL STREET CITY: WATERTOWN STATE: MA ZIP: 02472 BUSINESS PHONE: 617-402-1000 MAIL ADDRESS: STREET 1: 311 ARSENAL STREET CITY: WATERTOWN STATE: MA ZIP: 02472 3 1 wf-form3_152607372783694.xml FORM 3 X0206 3 2018-05-01 0 0001131096 ATHENAHEALTH INC ATHN 0001740355 Connor Bret C/O ATHENAHEALTH, INC. 311 ARSENAL STREET WATERTOWN MA 02472 0 1 0 0 SVP, Customer Success Common Stock 7850 D Stock Option (Right to Buy) 137.49 2019-03-01 2028-03-01 Common Stock 3936.0 D The 7,850 units of common stock reported on this Form 3 were granted pursuant to restricted stock unit ("RSU") awards under the athenahealth, Inc. 2007 Stock Option and Incentive Plan, as amended and restated. The RSUs are subject to time-based vesting and will be settled only in stock. The stock option award vests 33% per year over a three-year period. The stock options will be fully vested and exercisable on March 1, 2021. Jessica H. Collins, Attorney-in-Fact 2018-05-11 EX-24 2 connor_poa.htm EXHIBIT 24 - POWER OF ATTORNEY

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the person whose signature appears below
hereby constitutes and appoints Dan Haley, Jessica Collins, Ben Landry,and Sarah Papagelis,
and any one of them acting singly, the true and lawful attorneys-in-fact and agents, with
full power of substitution and resubstitution, for the undersigned and in the undersigned's
name, place, and stead, in any and all capacities (until revoked in writing) to
obtain EDGAR passphrase and access codes on behalf of the undersigned, and sign any
Form ID and any and all instruments, certificates, and documents required to be executed
on behalf of the undersigned as an individual or on behalf of the undersigned's holding
company or partnership, as the case may be, with respect to athenahealth, Inc. securities
pursuant to sections 13 or 16 of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and any and all regulations promulgated thereunder, and to file
the same, with all exhibits thereto, and any other documents in connection therewith,
with the Securities and Exchange Commission, and with any other entity when and if such
is mandated by the Exchange Act or by the By-laws of the National Association of Securities
Dealers, granting unto said attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary fully to all intents and purposes
as the undersigned might or could do in person thereby ratifying and confirming all that said
attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed as of the 8th day of May, 2018.

/s/ Bret Connor
Bret Connor