0001303313-22-000029.txt : 20220303 0001303313-22-000029.hdr.sgml : 20220303 20220303165009 ACCESSION NUMBER: 0001303313-22-000029 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220301 FILED AS OF DATE: 20220303 DATE AS OF CHANGE: 20220303 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: 22709829 MAIL ADDRESS: STREET 1: 901 HUGH WALLIS RD S CITY: LAFAYETTE STATE: LA ZIP: 70508 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: 1231 BUSINESS ADDRESS: STREET 1: 901 HUGH WALLIS ROAD SOUTH CITY: LAFAYETTE STATE: LA ZIP: 70508 BUSINESS PHONE: 337-233-1307 MAIL ADDRESS: STREET 1: 901 HUGH WALLIS ROAD SOUTH CITY: LAFAYETTE STATE: LA ZIP: 70508 FORMER COMPANY: FORMER CONFORMED NAME: LHC Group, LLC DATE OF NAME CHANGE: 20040915 4 1 wf-form4_164634418581322.xml FORM 4 X0306 4 2022-03-01 0 0001303313 LHC Group, Inc LHCG 0001322565 Myers Keith G 901 HUGH WALLIS ROAD SOUTH LAFAYETTE LA 70508 1 1 0 0 CEO and Chairman Common Stock 2022-03-01 4 A 0 31845 0 A 345540 D Common Stock 604013 I See Footnote Restricted shares granted pursuant to the LHC Group, Inc. 2018 Long Term Incentive Plan, which vest over five years. The shares of common stock are held directly by K&G Family, LLC, of which Keith G. Myers is a manager. /s/ Maria Wiggins, Attorney-in-Fact 2022-03-03 EX-24 2 ex-24.htm POWER OF ATTORNEY

SECTION 16
POWER OF ATTORNEY

    Know all by these presents that the undersigned hereby constitutes and appoints Eric C. Elliott, Jade Moreau, Joshua L. Proffitt and Maria Wiggins 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 16th day of November, 2012.

                       /s/ Keith G. Myers
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                       Keith G. Myers