0001209191-12-030809.txt : 20120525
0001209191-12-030809.hdr.sgml : 20120525
20120525165633
ACCESSION NUMBER: 0001209191-12-030809
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120523
FILED AS OF DATE: 20120525
DATE AS OF CHANGE: 20120525
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: HOLT PAUL
CENTRAL INDEX KEY: 0001245343
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12537
FILM NUMBER: 12871971
MAIL ADDRESS:
STREET 1: 18111 VON KARMAN AVE.
STREET 2: SUITE 600
CITY: IRVINE
STATE: CA
ZIP: 92612
4
1
doc4.xml
FORM 4 SUBMISSION
X0305
4
2012-05-23
0
0000708818
QUALITY SYSTEMS, INC
QSII
0001245343
HOLT PAUL
18111 VON KARMAN AVENUE
SUITE 700
IRVINE
CA
92612
0
1
0
0
Chief Financial Officer
Stock Option (right to buy)
29.45
2012-05-23
4
A
0
16500
0.00
A
2020-05-23
Common Stock
16500
16500
D
Original grant of 16,500 options dated May 23, 2012 vests in five, equal annual installments beginning May 23, 2013.
/s/ James J. Sullivan, Attorney-in-Fact for Paul Holt
2012-05-25
EX-24.4_426358
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints James J. Sullivan, Executive Vice President - General Counsel and
Secretary of Quality Systems, Inc., a California Corporation (the "Company"),
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 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's, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned's 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 attorney-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 October 31, 2011.
/s/ Paul Holt
_________________________________
Signature