0000899243-18-011410.txt : 20180503 0000899243-18-011410.hdr.sgml : 20180503 20180503192402 ACCESSION NUMBER: 0000899243-18-011410 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180501 FILED AS OF DATE: 20180503 DATE AS OF CHANGE: 20180503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLT PAUL CENTRAL INDEX KEY: 0001245343 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37792 FILM NUMBER: 18805601 MAIL ADDRESS: STREET 1: 18111 VON KARMAN AVE. STREET 2: SUITE 700 CITY: IRVINE STATE: CA ZIP: 92612 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NantHealth, Inc. CENTRAL INDEX KEY: 0001566469 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 273019889 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9920 JEFFERSON BLVD CITY: CULVER CITY STATE: CA ZIP: 90232 BUSINESS PHONE: (310) 853-7513 MAIL ADDRESS: STREET 1: 9920 JEFFERSON BLVD CITY: CULVER CITY STATE: CA ZIP: 90232 FORMER COMPANY: FORMER CONFORMED NAME: Nant Health, LLC DATE OF NAME CHANGE: 20130108 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-05-01 0 0001566469 NantHealth, Inc. NH 0001245343 HOLT PAUL C/O NANTHEALTH, INC. 9920 JEFFERSON BLVD. CULVER CITY CA 90232 0 1 0 0 Chief Financial Officer Common Stock 2018-05-01 4 M 0 3974 0.00 A 56822 D Common Stock 2018-05-01 4 F 0 1374 3.39 D 55448 D Phantom Units 2018-05-01 4 M 0 3974 0.00 D Common Stock 3974 7950 D Each share of phantom unit is the economic equivalent of one share of NantHealth, Inc. common stock. Subject to the reporting person's continuing service, one-half (1/2) of the phantom units held by the reporting person vested on the June 7, 2016, and the remaining phantom units held by the reporting person shall vest in equal amounts each year beginning on May 1, 2017, such that the phantom units shall fully vest into shares of common stock on May 1, 2020. Exhibit 24 - Power of Attorney /s/ Brandon Villery, as Attorney-in-Fact 2018-05-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                                 POWER OF ATTORNEY

      The undersigned, as a Section 16 reporting person of NantHealth, Inc.
(the "Company"), hereby constitutes and appoints Patrick Soon-Shiong, Brandon
Villery, Charles Kim, Daniel R. Koeppen, Thomas Hornish, Kathryn Fortin, and
Martin J. Waters  the undersigned's true and lawful attorneys-in-fact to:

     1.     complete and execute Forms 3, 4 and 5 and other forms and all
            amendments thereto as such attorneys-in-fact shall in their
            discretion determine to be required or advisable pursuant to
            Section 16 of the Securities Exchange Act of 1934 (as amended) and
            the rules and regulations promulgated thereunder, or any
            successor laws and regulations, as a consequence of the
            undersigned's ownership, acquisition or disposition of securities
            of the Company; and

     2.     do all acts necessary in order to file such forms with the
            Securities and Exchange Commission, any securities exchange or
            national association, the Company and such other person or agency as
             the attorneys-in-fact shall deem appropriate.

      The undersigned, as a Section 16 reporting person of the Company, hereby
revokes any and all prior powers of attorney previously signed by the
undersigned.

      The undersigned hereby ratifies and confirms all that said attorneys-in-
fact and agent shall do or cause to be done by virtue hereof.  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 (as amended).

      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
Company and the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 2nd day of May, 2018.


                                              Signature: /s/ Paul Holt
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                                              Print Name:  Paul Holt
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