0001127602-16-038030.txt : 20160127
0001127602-16-038030.hdr.sgml : 20160127
20160127151008
ACCESSION NUMBER: 0001127602-16-038030
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160125
FILED AS OF DATE: 20160127
DATE AS OF CHANGE: 20160127
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HOOPER HOLMES INC
CENTRAL INDEX KEY: 0000741815
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090]
IRS NUMBER: 221659359
STATE OF INCORPORATION: NY
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 560 N. ROGERS ROAD
CITY: OLATHE
STATE: KS
ZIP: 66062
BUSINESS PHONE: 9137641045
MAIL ADDRESS:
STREET 1: 560 N. ROGERS ROAD
CITY: OLATHE
STATE: KS
ZIP: 66062
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Watford Thomas A
CENTRAL INDEX KEY: 0001321666
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09972
FILM NUMBER: 161364621
MAIL ADDRESS:
STREET 1: 10104 WHITE TROUT LANE
CITY: TAMPA
STATE: FL
ZIP: 33618
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2016-01-25
0000741815
HOOPER HOLMES INC
HH
0001321666
Watford Thomas A
560 N. ROGERS ROAD
OLATHE
KS
66062
1
Common Stock
2016-01-25
4
P
0
122480
.09
A
337480
D
/s/ Tamra Meek, attorney-in-fact
2016-01-27
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY (SECTION 16)
KNOW ALL BY THESE PRESENTS, that the undersigned director or officer
of Hooper Holmes, Inc., a New York corporation (the ?Company?),
hereby constitutes and appoints Tracy D. Mackey, Sarah Strahm
and Tamra Meek, and each of them, 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 U.S. Securities
and Exchange Commission (the ?SEC?), in the undersigned?s
capacity as an officer and/or director of the Company,
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 ?Exchange Act?), or any rule or regulation of the SEC;
2. prepare, execute in the undersigned?s name and on the
undersigned?s behalf, and submit to the SEC, in the
undersigned?s capacity as an officer and/or director of
the Company, Forms 3, 4 and 5, including amendments thereto,
in accordance with Section 16(a) of the Exchange Act 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,
including amendments thereto, and timely file such form or
report 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.
Each of 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, resubstitution 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.
Each of 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 Sections 16(a) of the Exchange Act or
any liability of the undersigned for failure to company therewith,
including, without limitation, any liability of the undersigned for
the disgorgement of profits under Section 16(b).
For each of the undersigned, 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 have caused this Power of Attorney to
be executed as of this 11th day of June, 2014.
__/s/ Thomas A. Watford________
Thomas A. Watford
Director