0001225208-19-003388.txt : 20190222
0001225208-19-003388.hdr.sgml : 20190222
20190222161820
ACCESSION NUMBER: 0001225208-19-003388
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190215
FILED AS OF DATE: 20190222
DATE AS OF CHANGE: 20190222
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Alexander David A
CENTRAL INDEX KEY: 0001768764
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50194
FILM NUMBER: 19625929
MAIL ADDRESS:
STREET 1: C/O HMS HOLDINGS CORP.
STREET 2: 5615 HIGH POINT DRIVE
CITY: IRVING
STATE: TX
ZIP: 75038
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HMS HOLDINGS CORP
CENTRAL INDEX KEY: 0001196501
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 113656261
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 5615 HIGH POINT DRIVE
CITY: IRVING
STATE: TX
ZIP: 75038
BUSINESS PHONE: 214-453-3000
MAIL ADDRESS:
STREET 1: 5615 HIGH POINT DRIVE
CITY: IRVING
STATE: TX
ZIP: 75038
3
1
doc3.xml
X0206
3
2019-02-15
0
0001196501
HMS HOLDINGS CORP
HMSY
0001768764
Alexander David A
5615 HIGH POINT DRIVE
IRVING
TX
75038
1
Chief HR & Compliance Officer
Common Stock
18614.0000
D
Nonqualified Stock Option (Right to Buy)
13.8600
2023-04-04
Common Stock
6881.0000
D
Nonqualified Stock Option (Right to Buy)
19.0400
2027-06-09
Common Stock
6468.0000
D
Nonqualified Stock Option (Right to Buy)
19.4800
2028-03-02
Common Stock
10981.0000
D
The option vests in four equal annual installments beginning on April 4, 2017.
The option vests in three equal annual installments beginning on March 3, 2018.
The option vests in three equal annual installments beginning on March 2, 2019.
Exhibit 24 - Power of Attorney
Kimberly J. Day, as Attorney-in-Fact for David A. Alexander
2019-02-22
EX-24
2
ex24alexander.txt
EXHIBIT 24
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and
appoints each of Greg D. Aunan, Meredith W. Bjorck, Kimberly J. Day, Criselda H.
Gallagher and Jeffrey S. Sherman, or any of them signing singly, and 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
Securites 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 of HMS Holdings Corp. (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended, and the rules and regulations 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 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 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 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 supersedes any power of attorney previously
executed by the undersigned for the purposes outlined herein, and the authority
of the attorneys-in-fact named in any such prior powers of attorney is hereby
revoked.
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 19th day of February, 2019.
Signature /S/ David Alexander
---------------------------------
Print Name David Alexander