0001140361-17-022412.txt : 20170525 0001140361-17-022412.hdr.sgml : 20170525 20170525180321 ACCESSION NUMBER: 0001140361-17-022412 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170524 FILED AS OF DATE: 20170525 DATE AS OF CHANGE: 20170525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WELLCARE HEALTH PLANS, INC. CENTRAL INDEX KEY: 0001279363 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 470937650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8735 HENDERSON ROAD STREET 2: RENAISSANCE ONE CITY: TAMPA STATE: FL ZIP: 33634 BUSINESS PHONE: 8132906200 MAIL ADDRESS: STREET 1: 8735 HENDERSON ROAD STREET 2: RENAISSANCE ONE CITY: TAMPA STATE: FL ZIP: 33634 FORMER COMPANY: FORMER CONFORMED NAME: WELLCARE GROUP INC DATE OF NAME CHANGE: 20040210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STEELE GLENN JR MD PHD CENTRAL INDEX KEY: 0001269131 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32209 FILM NUMBER: 17871243 MAIL ADDRESS: STREET 1: 250 TECHNOLOGY PARK CITY: LAKE MARY STATE: FL ZIP: 32746-6232 FORMER NAME: FORMER CONFORMED NAME: STEELE GLENN JR MD DATE OF NAME CHANGE: 20031105 4 1 doc1.xml FORM 4 X0306 4 2017-05-24 0 0001279363 WELLCARE HEALTH PLANS, INC. WCG 0001269131 STEELE GLENN JR MD PHD C/O WELLCARE HEALTH PLANS, INC. 8735 HENDERSON ROAD TAMPA FL 33634 1 0 0 0 Common Stock 2017-05-24 4 M 0 1644 0 A 12496 D Restricted Stock Units 2017-05-24 4 M 0 1644 0 D Common Stock 1644 0 D Restricted Stock Units 2017-05-24 4 A 0 1017 0 A Common Stock 1017 1017 D Vesting of restricted stock units granted to the Reporting Person on May 25, 2016. Each restricted stock unit represents a contingent right to receive one share of WCG common stock. The restricted stock units vested in full on May 24, 2017. Vested shares are delivered to the Reporting Person upon vest. The restricted stock units vest in full on the earlier of May 24, 2018 and the date of the Registrant's next annual meeting of stockholders. Shares will be delivered to the reporting person upon vest. /s/ Michael Haber, Attorney-in-fact 2017-05-25 EX-24 2 steelepoa.htm POA
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Anat Hakim, Michael Haber, Phillip Bisesi, Kendra Archer and Michele Booth as the undersigned's true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1)          prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the U.S. Securities and Exchange Commission;

(2)          prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of WellCare Health Plans, Inc., a Delaware corporation (the "Company"), with the U.S. Securities and Exchange Commission, any national securities exchanges 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 (the "Exchange Act");

(3)          seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and

(4)          perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing:

The undersigned acknowledges that:

(1)          this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information;

(2)          any documents prepared and/or executed by such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3)          neither the Company nor such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4)          this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of May 2017.


/s/ Glenn Steele
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Glenn Steele
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