0001225208-12-007155.txt : 20120309 0001225208-12-007155.hdr.sgml : 20120309 20120309153443 ACCESSION NUMBER: 0001225208-12-007155 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120301 FILED AS OF DATE: 20120309 DATE AS OF CHANGE: 20120309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Houseworth Jason CENTRAL INDEX KEY: 0001544189 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06089 FILM NUMBER: 12680481 MAIL ADDRESS: STREET 1: ONE H&R BLOCK WAY CITY: KANSAS CITY STATE: MO ZIP: 64105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: H&R BLOCK INC CENTRAL INDEX KEY: 0000012659 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 440607856 STATE OF INCORPORATION: MO FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: ONE H&R BLOCK WAY CITY: KANSAS CITY STATE: MO ZIP: 64105 BUSINESS PHONE: 8168543000 MAIL ADDRESS: STREET 1: ONE H&R BLOCK WAY CITY: KANSAS CITY STATE: MO ZIP: 64105 3 1 doc3.xml X0204 3 2012-03-01 0 0000012659 H&R BLOCK INC HRB 0001544189 Houseworth Jason C/O H&R BLOCK ONE H&R BLOCK WAY KANSAS CITY MO 64105 1 SVP, Digital Common Stock 19865.5233 D Common Stock 2000.0000 I Jason and Bethany Houseworth Trust Phantom Stock (DCP) Common Stock 339.7960 D Stock Option (Right to Buy) 12.5900 2020-10-01 Common Stock 15150.0000 D Stock Option (Right to Buy) 16.0400 2021-06-30 Common Stock 46295.0000 D Stock Option (Right to Buy) 16.8900 2019-07-02 Common Stock 15715.0000 D Includes 17,122 restricted shares of Common Stock granted under the H&R Block, Inc. Long-Term Executive Compensation Plan for which the restrictions have not yet lapsed, and 625.5233 shares in the H&R Block, Inc. Employee Stock Purchase Plan. Immediate as to reporting person's contributions. The units are payable in cash or stock at the discretion of the reporting person. Units held under the H&R Block Deferred Compensation Plan for Executives, which is a unitized fund. Each unit has the value of one share of Common Stock. The options vest in four equal annual installments beginning on October 1, 2011. The options vest in three equal annual installments beginning on June 30, 2012. The options vest in three equal annual installments beginning on July 2, 2010. Exhibits: Exh. 24 Power of Attorney (houseworthpoa-3512.htm) Scott W. Andreasen, per Power of Attorney 2012-03-09 EX-24 2 houseworthpoa-3512.htm Unassociated Document
LIMITED POWER OF ATTORNEY
(SECTION 16 FILINGS)

Know all by these presents, that the undersigned, Jason Houseworth, hereby constitutes and appoints each of Scott W. Andreasen, Lynette K. Reed and Brian H. Schmidt, signing singly, the undersigned’s true and lawful attorney-in-fact to prepare, execute and acknowledge Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of H&R Block, Inc., a Missouri corporation (the “Company”) and to deliver and file such forms with the United States Securities and Exchange Commission, any national securities exchange, and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time; 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 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 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 and replaces all previously executed Powers of Attorney with respect to the matters contained herein. 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 Secretary of the Company.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 5th day of March, 2012.

/s/ Jason Houseworth
Jason Houseworth
 
State of Missouri                               )
County of Jackson                             )

On the date set forth above, before me appeared Jason Houseworth, who is personally known to me as the person who executed the foregoing instrument, and such person duly acknowledged that such person executed and delivered the same for the purposes therein expressed.

/s/ Brenda L. Becker
Notary Public
My Commission Expires: 1/20/16
BRENDA L. BECKER
Notary Public-Notary Seal
State of Missouri
Commissioned for Jackson County
My Commission Expires: January 20, 2016
Commission Number: 11415679