rrd77559_87466.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UPUW/t4oOZJX75EkZQnRjkxxvmndDEsphcoMDUmu9PP8ofeTb6xrQ0MnR+owC3cg AaZ2XeBOcaSnTIr+L2y65Q== 0001181431-05-048332.txt : 20050823 0001181431-05-048332.hdr.sgml : 20050823 20050823124026 ACCESSION NUMBER: 0001181431-05-048332 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050819 FILED AS OF DATE: 20050823 DATE AS OF CHANGE: 20050823 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL HEALTH SERVICES INC CENTRAL INDEX KEY: 0000352915 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062] IRS NUMBER: 232077891 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 367 S GULPH RD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 BUSINESS PHONE: 6107683300 MAIL ADDRESS: STREET 1: 367 S GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLER ALAN B CENTRAL INDEX KEY: 0001181031 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10765 FILM NUMBER: 051043086 MAIL ADDRESS: STREET 1: 367 SOUTH GULPH ROAD CITY: KING PRUSSIA STATE: PA ZIP: 19406 4 1 rrd89975.xml FORM 4 X0202 4 2005-08-19 0 0000352915 UNIVERSAL HEALTH SERVICES INC UHS 0001181031 MILLER ALAN B UNIVERSAL CORPORATE CENTER 367 SOUTH GULPH ROAD KING OF PRUSSIA PA 19406 1 1 1 0 Chairman, President and CEO Class B Common Stock 2005-08-19 4 M 0 400000 42.4063 A 1154980 D Class B Common Stock 2005-08-19 4 F 0 316465 53.60 D 838515 D Option to Purchase Class B Common Stock 42.4063 2005-08-19 4 M 0 400000 D 2002-01-17 2006-01-17 Class B Common Stock 400000 690000 D Consists of Class B Common Stock of Universal Health Services, Inc. (the "Class B Shares") issued upon exercise of stock options to purchase Class B Shares, at an exercise price of $42.4063 per share. Exercise price of $42.4063 per share was satisfied through the delivery of 316,465 Class B Shares held by the Reporting Person with a fair market value of $53.60 per share. Not applicable. Steve Filton, Attorney-in-Fact 2005-08-23 EX-24. 2 rrd77559_87466.htm POWER OF ATTORNEY rrd77559_87466.html

POWER OF ATTORNEY

I, Alan B. Miller, do hereby designate Steve Filton and Charles F. Boyle to act as my lawful attorneys-in-fact to execute and have delivered on my behalf, with the Securities and Exchange Commission and the New York Stock Exchange, certain forms as they pertain to my reporting of holdings of Universal Health Services, Inc. Common Stock.

Such necessary forms shall consist of Form 4, Statement of Changes in Beneficial Ownership and Form 5, Annual Statement of Changes in Beneficial Ownership.

I hereby ratify and confirm all that said attorney shall lawfully do or cause to be done by virtue hereof.


/s/ Alan B. Miller


Signed and dated on this 15th day of March 2004.


The undersigned, Steve Filton and Charles F. Boyle hereby affirm that we are the persons named herein as attorneys-in-fact and that our original signatures are affixed hereto.


/s/ Steve Filton						/s/ Charles F. Boyle



Signed and dated on this 15th day of March 2004


COMMONWEALTH OF PENNSYLVANIA

COUNTY OF MONTGOMERY

On this 15th day of March, in the year 2004, before me, Celeste A. Stellabott, personally appeared Alan B. Miller, Steve Filton and Charles F. Boyle, personally known to me and have executed this document in my presence.



/s/ Celeste A. Stellabott		(SEAL)
Signature of Notary Public

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