0001214659-16-008968.txt : 20160121 0001214659-16-008968.hdr.sgml : 20160121 20160121170009 ACCESSION NUMBER: 0001214659-16-008968 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160118 FILED AS OF DATE: 20160121 DATE AS OF CHANGE: 20160121 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: 8129347777 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EHLERS DIRK H CENTRAL INDEX KEY: 0001664132 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06651 FILM NUMBER: 161354040 MAIL ADDRESS: STREET 1: TWO PRUDENTIAL PLAZA STREET 2: SUITE 4100 CITY: CHICAGO STATE: IL ZIP: 60601 3 1 marketforms-34137.xml PRIMARY DOCUMENT X0206 3 2016-01-18 0 0000047518 Hill-Rom Holdings, Inc. HRC 0001664132 EHLERS DIRK H TWO PRUDENTIAL PLAZA, SUITE 4100 180 NORTH STETSON AVENUE CHICAGO IL 60601 false true false false SVP President Surg Solutions 09/03/2015 Restricted Stock Units (Deferred Stock Award) 3yr 0 2018-09-04 2018-09-04 Common Stock 1969 D 11/16/2015 Restricted Stock Units (Deferred Stock Award) 3yr 0 2018-11-17 2018-11-17 Common Stock 706 D 11/16/2015 Stock Option Award 51.33 2016-11-16 2025-11-16 Common Stock 2547 D 01/19/2016 Restricted Stock Units (Deferred Stock Award) 3yr 0 2019-01-20 2019-01-20 Common Stock 2080 D 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 or Exercise Price of Derivative Security is 1-for-1. Options vest 25% on each November 16, 2016, 2017, 2018, 2019. Kevin H. Warns as attorney-in-fact for Dirk H. Ehlers 2016-01-21 EX-24 2 poa.htm POA DOCUMENT

      POWER OF ATTORNEY


Know all by these present that the undersigned hereby constitutes and appoints
Robert Macklin, Deborah Rasin and Kevin Warns, 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 19th day of January, 2016.


Name: Dr. Dirk H. Ehlers


Signature: /s/ Dr. Dirk H. Ehlers