0001214659-12-005178.txt : 20121121 0001214659-12-005178.hdr.sgml : 20121121 20121121161832 ACCESSION NUMBER: 0001214659-12-005178 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121113 FILED AS OF DATE: 20121121 DATE AS OF CHANGE: 20121121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OLIVER MICHAEL O CENTRAL INDEX KEY: 0001222852 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06651 FILM NUMBER: 121221442 MAIL ADDRESS: STREET 1: 6555 WEST GOOD HOPE RD STREET 2: 411 EAST WISCONSIN AVE CITY: MILWAUKEE STATE: WI ZIP: 53223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hill-Rom Holdings, Inc. CENTRAL INDEX KEY: 0000047518 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 351160484 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1069 STATE ROUTE 46 EAST CITY: BATESVILLE STATE: IN ZIP: 47006-8835 BUSINESS PHONE: 8129347000 MAIL ADDRESS: STREET 1: 1069 STATE ROUTE 46 EAST CITY: BATESVILLE STATE: IN ZIP: 47006-8835 FORMER COMPANY: FORMER CONFORMED NAME: HILLENBRAND INDUSTRIES INC DATE OF NAME CHANGE: 19920703 4 1 marketforms-8055.xml PRIMARY DOCUMENT X0306 4 2012-11-13 0000047518 Hill-Rom Holdings, Inc. HRC 0001222852 OLIVER MICHAEL O 1069 ROUTE 46 EAST BATESVILLE IN 47006 false true false false Senior VP Chief HR Officer 11/13/12 Stock Option Award 26.94 2012-11-13 4 A false 13995 0 A 2013-11-13 2022-11-13 Common Stock 13995 13995 D 11/13/12 Restricted Stock Units (Deferred Stock Award) 3 yr 0 2012-11-13 4 A false 4078 0 A 2015-11-13 2015-11-13 Common Stock 4078 4078 D Options vest 25% on each November 13, 2013, 2014, 2015 and 2016. Stock units will automatically be converted into shares of common stock in accordance with the respective vesting schedule unless a previous deferral election has been made. Stock units are entitled to dividend equivalent rights, which accrue on dividend record dates. Conversion price is 1 for 1 with common stock. Kevin Warns, Attorney-in-fact for Michael O. Oliver 2012-11-21 EX-24 2 poa.htm POA DOCUMENT

      EXHIBIT 24


POWER OF ATTORNEY


Know all by these present that the undersigned hereby constitutes and appoints
Robert Macklin, Kevin Warns, Susan Lichtenstein, Timothy Guion and Marcia
Riehle, or any of their written designees among employees of Hill-Rom Holdings,
Inc. and its subsidiaries (the "Company"), signing singly, 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 and/or director of 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,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States 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 WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 8th day of March, 2012.


Name: Michael O. Oliver


Signature: /s/ Michael O. Oliver