0001214659-16-015342.txt : 20161215 0001214659-16-015342.hdr.sgml : 20161215 20161215161008 ACCESSION NUMBER: 0001214659-16-015342 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161213 FILED AS OF DATE: 20161215 DATE AS OF CHANGE: 20161215 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: TWO PRUDENTIAL PLAZA, SUITE 4100 STREET 2: 180 NORTH STETSON AVENUE CITY: CHICAGO STATE: IL ZIP: 60601 BUSINESS PHONE: (312) 819-7200 MAIL ADDRESS: STREET 1: TWO PRUDENTIAL PLAZA, SUITE 4100 STREET 2: 180 NORTH STETSON AVENUE CITY: CHICAGO STATE: IL ZIP: 60601 FORMER COMPANY: FORMER CONFORMED NAME: HILLENBRAND INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREISCH JOHN J CENTRAL INDEX KEY: 0001278569 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06651 FILM NUMBER: 162053758 MAIL ADDRESS: STREET 1: 1240 DEMING WAY STREET 2: ONE BAXTER PARKWAY CITY: MADISON STATE: WI ZIP: 53717 4 1 marketforms-37370.xml PRIMARY DOCUMENT X0306 4 2016-12-13 0000047518 Hill-Rom Holdings, Inc. HRC 0001278569 GREISCH JOHN J 180 NORTH STETSON AVENUE, SUITE 4100 CHICAGO IL 60601 true true false false Chief Executive Officer Common Stock 2016-12-13 4 M false 26037 56.54 A 228682 D Common Stock 2016-12-13 4 F false 11899 56.54 D 216783 D Restricted Stock Units 2016-12-13 4 M false 26037 0 D Common Stock 26037 0 D Reflects the reporting person's payment of minimum statutory tax obligations by withholding shares of Hill-Rom Holdings, Inc. Common Stock incident to the vesting of restricted stock units in accordance with Rule 16b-3. Restricted stock units convert into common stock on a one-for-one basis. On December 12, 2013, the reporting person was granted 25,013 restricted stock units. Restricted stock units vested 100% on 12/13/2016. Restricted stock units are automatically converted into shares of common stock in accordance with the respective vesting schedule unless a previous deferral election has been made. Restricted stock units are entitled to dividend equivalent rights, which accrue on dividend record dates. /s/ Ari D. Mintzer as Attorney-in-Fact for John J. Greisch 2016-12-15 EX-24 2 poa.htm POA DOCUMENT

      EXHIBIT 24


POWER OF ATTORNEY


    Know all by these present, that the undersigned hereby constitutes and
appoints each of Deborah M. Rasin, Ari D. Mintzer, and Lori Cobb, 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)	prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the United States Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2)	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, and any other forms or reports the undersigned may be required to
file in connection with the undersigned's ownership, acquisition, or disposition
of securities of the Company;

(3)	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,
or other form or report; complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock exchange or
similar authority; and

(4)	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 15th day of December, 2016.


Name: John J. Greisch


Signature: /s/ John J. Greisch