0001140361-12-015181.txt : 20120313 0001140361-12-015181.hdr.sgml : 20120313 20120313155037 ACCESSION NUMBER: 0001140361-12-015181 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120307 FILED AS OF DATE: 20120313 DATE AS OF CHANGE: 20120313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEFFERT WALTER A JR CENTRAL INDEX KEY: 0001234508 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10670 FILM NUMBER: 12687112 MAIL ADDRESS: STREET 1: C/O REGISTER.COM INC STREET 2: 575 EIGHT AVE 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HANGER ORTHOPEDIC GROUP INC CENTRAL INDEX KEY: 0000722723 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC [8093] IRS NUMBER: 840904275 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10910 DOMAIN DRIVE STREET 2: SUITE 300 CITY: AUSTIN STATE: TX ZIP: 78758 BUSINESS PHONE: 512-777-3800 MAIL ADDRESS: STREET 1: 10910 DOMAIN DRIVE STREET 2: SUITE 300 CITY: AUSTIN STATE: TX ZIP: 78758 FORMER COMPANY: FORMER CONFORMED NAME: SEQUEL CORP DATE OF NAME CHANGE: 19890814 FORMER COMPANY: FORMER CONFORMED NAME: CELLTECH COMMUNICATIONS INC DATE OF NAME CHANGE: 19860304 4 1 doc1.xml FORM 4 X0304 4 2012-03-07 0 0000722723 HANGER ORTHOPEDIC GROUP INC HGR 0001234508 MEFFERT WALTER A JR 10910 DOMAIN DRIVE SUITE 300 AUSTIN TX 78758 0 1 0 0 VP-Chief Information Officer Common Stock 2012-03-07 4 A 0 5000 0 A 14300 D Represents a grant of time-based restricted stock under the Company's 2010 Omnibus Incentive Plan, which vests to the extent of 25% annually on the first anniversary date of the grant and cumulatively vests to the extent of 25% each year thereafter. Includes (i) unvested restricted shares which total 5,000 shares of stock from an initial grant of 5,000 shares of restricted stock made on March 7, 2012; (ii) unvested restricted shares which total 4,800 shares of stock from an initial grant of 4,800 shares of restricted stock made on March 25, 2011; and (iii) unvested restricted shares that total 4,500 shares of stock from an initial grant of 6,000 shares of restricted stock made on May 11, 2010. All remaining unvested restricted shares will continue to vest at a rate of 25% per year of the original grant amount on the anniversary date of the grant. /s/ Jessica Lochmann Allen, Attorney-in-Fact for Walter A. Meffert, Jr. 2012-03-13 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
SUBSTITUTE POWER OF ATTORNEY

Pursuant to written powers of attorney, copies of which are attached hereto (the “Powers of Attorney”), the undersigned, Teri L. Champ, has been constituted and appointed true and lawful attorney-in-fact and agent, with full power of substitution and revocation, to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted in said Powers of Attorney, by the following individuals:
 
Russell Glenn Allen
Vinit K. Asar
Thomas P. Cooper
Cynthia L. Feldmann
Eric Green
Stephen E. Hare
Thomas E. Hartman
Rebecca Hast
Thomas C. Hofmeister
Isaac Kaufman
Thomas F. Kirk
Ron N. May
George E. McHenry
Walter A. Meffert
Andrew C. Morton
Peter Neff
Bennett Rosenthal
Ivan R. Sabel
Richmond L. Taylor

Know all by these presents, that, pursuant to the powers granted to the undersigned in the Powers of Attorney, the undersigned hereby constitutes and appoints each of Thomas E. Hartman, Jessica Lochmann Allen, and Carol Gunther, or any of them acting alone, as substitutes to the undersigned attorney-in-fact, with full power of substitution or revocation, and with full power and authority to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted to the undersigned in said Powers of Attorney. For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned herself in the Powers of Attorney.
 
This Substitute Power of Attorney shall remain in full force and effect unless and until revoked by the undersigned.
 
IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney to be executed as of this 15th day of August, 2011.
 
/s/ Teri L. Champ
Teri L. Champ

 
 
 

POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS that the person whose signature appears below hereby constitutes and appoints Jay W. Freedman, Thomas James, Jessica Lochmann Allen, Thomas Hartman, Timothy Maples, Matthew Bronson, Teri Champ and Jared Cook, or any one of them, such person’s true and lawful attorney-in-fact and agent, with full power of substitution and revocation, for such person and in such person’s name, place and stead, to sign any report on Form 3, Form 4 or Form 5, in any such case with respect to his or her beneficial ownership of shares of Hanger Orthopedic Group, Inc., common stock, $.01 par value per share ("Common Stock"), and to file the same with the Securities and Exchange Commission and any exchange or similar system for trading on which the Common Stock is or hereafter becomes listed or qualified for trading or quoting.

Dated: May 13, 2010

/s/ Walter A. Meffert
Walter A. Meffert