0001209191-11-015200.txt : 20110303
0001209191-11-015200.hdr.sgml : 20110303
20110303175315
ACCESSION NUMBER: 0001209191-11-015200
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110301
FILED AS OF DATE: 20110303
DATE AS OF CHANGE: 20110303
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Myers Keith G
CENTRAL INDEX KEY: 0001322565
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33989
FILM NUMBER: 11661566
MAIL ADDRESS:
STREET 1: 420 WEST PINHOOK ROAD
STREET 2: SUITE A
CITY: LAFAYETTE
STATE: LA
ZIP: 70503
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LHC Group, Inc
CENTRAL INDEX KEY: 0001303313
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082]
IRS NUMBER: 710918189
FISCAL YEAR END: 0217
BUSINESS ADDRESS:
STREET 1: 420 WEST PINHOOK ROAD
STREET 2: SUITE A
CITY: LAFAYETTE
STATE: LA
ZIP: 70503
BUSINESS PHONE: 337-233-1307
MAIL ADDRESS:
STREET 1: 420 WEST PINHOOK ROAD
STREET 2: SUITE A
CITY: LAFAYETTE
STATE: LA
ZIP: 70503
FORMER COMPANY:
FORMER CONFORMED NAME: LHC Group, LLC
DATE OF NAME CHANGE: 20040915
4
1
doc4.xml
FORM 4 SUBMISSION
X0303
4
2011-03-01
0
0001303313
LHC Group, Inc
LHCG
0001322565
Myers Keith G
420 WEST PINHOOK ROAD
SUITE A
LAFAYETTE
LA
70503
1
1
1
0
CEO and Chairman
Common Stock
355390
I
By Spouse
Common Stock
1921752
I
See Footnote
Common Stock
2011-03-01
4
F
0
6090
29.25
D
239887
D
The shares of common stock are held directly by K&G Family, LLC, of which Keith G. Myers is a manager.
Payment of tax liability by delivering securities incident to the vesting of a security issued.
/s/ Katharine B. Klumpp, Attorney-in-Fact
2011-03-03
EX-24.4_368023
2
poa.txt
POA DOCUMENT
Section 16
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints Eric C. Elliott, Eden C. Ezell, Katharine B. Klumpp, or any of them,
the undersigned's
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director and/or 10% shareholder of LHC Group, Inc. (the
"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;
(2) 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 Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) 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 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 affixing his or her signature to this
Power of Attorney, the undersigned hereby revokes any and all previously
executed Powers of Attorney for the same or similar purposes.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 7th day of August 2008.
/s/ Keith G. Myers
--------------------------------------------
Keith G. Myers