-----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, EjI4wXfPAglTqJSRxiK/jyg79iMXUXuPH/8q8MddxMYlei3G5eGbXt5G0O7BAPfq jPzNHubbwjURdXB+b0B5lw== 0001181431-05-053727.txt : 20050928 0001181431-05-053727.hdr.sgml : 20050928 20050928130419 ACCESSION NUMBER: 0001181431-05-053727 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050928 FILED AS OF DATE: 20050928 DATE AS OF CHANGE: 20050928 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: HERRELL JOHN H CENTRAL INDEX KEY: 0001181038 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10765 FILM NUMBER: 051107420 MAIL ADDRESS: STREET 1: 367 SOUTH GULPH ROAD CITY: KING PRUSSIA STATE: PA ZIP: 19406 4 1 rrd93109.xml FORM 4 X0202 4 2005-09-28 0 0000352915 UNIVERSAL HEALTH SERVICES INC UHS 0001181038 HERRELL JOHN H UNIVERSAL CORPORATE CENTER 367 SOUTH GULPH ROAD KING OF PRUSSIA PA 19406 1 0 0 0 Option to Purchase Class B Common Stock 47.80 2005-09-28 4 A 0 10000 47.80 A 2010-09-28 Class B Common Stock 10000 10000 D Options granted to purchase shares of Class B Common Stock under the Company's 2005 Stock Incentive Plan. 2,500 exercisable on each of 9/28/2006, 9/28/2007, 9/28/2008 and 9/28/2009 Steve Filton, Attorney-in-Fact 2005-09-28 EX-24. 2 rrd80337_90334.htm POWER OF ATTORNEY rrd80337_90334.html 
POWER OF ATTORNEY

I, John H. Herrell, do hereby designate Steve Filton, Charles F. Boyle and Bruce R. Gilbert 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/ John H. Herrell


Signed and dated on this 28th day of September 2005.


The undersigned, Steve Filton, Charles F. Boyle and Bruce R. Gilbert 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



/s/ Bruce R. Gilbert


Signed and dated on this 28th day of September 2005.


COMMONWEALTH OF PENNSYLVANIA
COUNTY OF MONTGOMERY

On this 28th day of September, in the year 2005, before me, Celeste A. Stellabott, personally appeared John H. Herrell, Steve Filton, Charles F. Boyle and Bruce R. Gilbert, 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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