0000708818-16-000085.txt : 20160405 0000708818-16-000085.hdr.sgml : 20160405 20160405160648 ACCESSION NUMBER: 0000708818-16-000085 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160401 FILED AS OF DATE: 20160405 DATE AS OF CHANGE: 20160405 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QUALITY SYSTEMS, INC CENTRAL INDEX KEY: 0000708818 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 952888568 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 18111 VON KARMAN AVENUE STREET 2: SUITE 700 CITY: IRVINE STATE: CA ZIP: 92612 BUSINESS PHONE: 949-255-2600 MAIL ADDRESS: STREET 1: 18111 VON KARMAN AVENUE STREET 2: SUITE 700 CITY: IRVINE STATE: CA ZIP: 92612 FORMER COMPANY: FORMER CONFORMED NAME: QUALITY SYSTEMS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barbarosh Craig A. CENTRAL INDEX KEY: 0001472457 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12537 FILM NUMBER: 161554521 MAIL ADDRESS: STREET 1: 18111 VON KARMAN AVENUE, SUITE 700 CITY: IRVINE STATE: CA ZIP: 92612 4 1 wf-form4_145988679720103.xml FORM 4 X0306 4 2016-04-01 0 0000708818 QUALITY SYSTEMS, INC QSII 0001472457 Barbarosh Craig A. 18111 VON KARMAN AVE SUITE 700 IRVINE CA 92612 1 0 0 0 Common Stock 2016-04-01 4 A 0 928 0 A 33246 I See Footnote Following the Reporting Person's appointment as Issuer's Vice Chairman of the Board, Issuer increased the Reporting Person's equity compensation in recognition of his expanded duties and responsibilities. A previous award represented the Reporting Person's increased equity compensation for the portion of his current director term through March 31, 2016, the end of Issuer's fiscal year. At the time of the previous award, the amount of equity to be awarded for the post-March 31, 2016 portion of the Reporting Person's current director term could not be calculated because Issuer had not yet determined its annual shareholders' meeting date at which the director term would end. Issuer has since scheduled its annual shareholders' meeting for August 16, 2016. These shares represent the Reporting Person's increased equity compensation for the remaining portion of his current director term starting on April 1, 2016 and ending on the final date of his current director term, August 16, 2016. The Barbarosh Family Trust established May 29, 2007. /s/ James W. Sytsma, Attorney-in-Fact for Craig A. Barbarbosh 2016-04-05 EX-24 2 barbarosh_powerofattorney.htm CRAIG BARBAROSH POA

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution, as 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 U.S. 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, as amended (the "Act"), Rule 13d-1 of the Act, or any other  rule or regulation of the SEC;

2.    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of Quality Systems, Inc., a California Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Act and the rules thereunder, Schedules 13D and 13G in accordance with Rule 13d-1 of the Act, and any other forms or reports the undersigned's 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's which may be necessary or desirable to (i) complete and execute any such Form 3, Form 4, Form 5, Schedule 13D, Schedule 13G or other forms or reports the undersigned's may be required to file in connection with the undersigned's ownership, acquisition or disposition of securities of the Company, (ii) complete and execute any amendment or amendments thereto, and (iii) timely file such forms or reports 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 Act, Rule 13d-1 of the Act, or any other rule or regulation of the SEC.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports required by the Act 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 and the Company.

IN WITNESS WHEREOF, the undersigned's has caused this Power of Attorney to be executed as of August 15, 2013.

                                    /s/ Craig A. Barbarosh
                                    ___________________________
                                    Craig A. Barbarosh



Schedule A

1. Jocelyn A. Leavitt
2. James W. Sytsma
3. John K. Stumpf