0001225208-13-020335.txt : 20130920 0001225208-13-020335.hdr.sgml : 20130920 20130920160518 ACCESSION NUMBER: 0001225208-13-020335 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130912 FILED AS OF DATE: 20130920 DATE AS OF CHANGE: 20130920 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Knight Delos (Kip) L III CENTRAL INDEX KEY: 0001587203 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06089 FILM NUMBER: 131107962 MAIL ADDRESS: STREET 1: ONE H&R BLOCK WAY CITY: KANSAS CITY STATE: MO ZIP: 64105 3 1 doc3.xml X0206 3 2013-09-12 0 0000012659 H&R BLOCK INC HRB 0001587203 Knight Delos (Kip) L III C/O H&R BLOCK ONE H&R BLOCK WAY KANSAS CITY MO 64105 1 President, Int'l & Franchise Common Stock 14839.0000 D Stock Option (Right to Buy) 17.9600 2022-12-03 Common Stock 67795.0000 D Includes 11,135 restricted share units granted under the H&R Block, Inc. 2003 Long-Term Executive Compensation Plan and 3,604 restricted share units granted under the H&R Block, Inc. 2013 Long Term Incentive Plan, for which the restrictions have not yet lapsed, and 100 shares held directly by the reporting person. The options vest in three equal annual installments beginning on December 3, 2013. knightpoa.txt Scott W. Andreasen, per Power of Attorney 2013-09-20 EX-24 2 knightpoa.txt LIMITED POWER OF ATTORNEY (SECTION 16 FILINGS) Know all by these presents, that the undersigned, Delos (Kip) L. Knight, III, hereby constitutes and appoints each of Scott W. Andreasen and Priscilla E. Duncan, 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 16th day of September, 2013. /s/ Delos (Kip) L. Knight, III Delos (Kip) L. Knight, III State of Missouri ) County of Jackson ) On the date set forth above, before me appeared Delos (Kip) L. Knight, III, 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/Sara E. Roy Notary Public My Commission Expires: My Commission Expires: 04/24/17 SARA E. ROY Notary Public-Notary Seal State of Missouri Commissioned for Jackson County My Commission Expires: April 24, 2017 Commission Number: 13475292