-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Skn+ngLxmbk+kTI5HhWfGOwrPwetzdxQFQUXfU3QRh2/kL1LtX8cUpTBNzN+G6H2 /xxdwm8XGV1jD4iYikervg== 0000891839-07-000029.txt : 20070222 0000891839-07-000029.hdr.sgml : 20070222 20070222200150 ACCESSION NUMBER: 0000891839-07-000029 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070220 FILED AS OF DATE: 20070222 DATE AS OF CHANGE: 20070222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTH MANAGEMENT ASSOCIATES INC CENTRAL INDEX KEY: 0000792985 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062] IRS NUMBER: 610963645 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5811 PELICAN BAY BLVD STREET 2: SUITE 500 CITY: NAPLES STATE: FL ZIP: 34108-2710 BUSINESS PHONE: 239-5983131 MAIL ADDRESS: STREET 1: 5811 PELICAN BAY BLVD STREET 2: SUITE 500 CITY: NAPLES STATE: FL ZIP: 34108-2710 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHITMAN BURKE W CENTRAL INDEX KEY: 0001188191 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11141 FILM NUMBER: 07643675 MAIL ADDRESS: STREET 1: 13455 NOEL ROAD # 2000 CITY: DALLAS STATE: TX ZIP: 75240 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-02-20 0000792985 HEALTH MANAGEMENT ASSOCIATES INC HMA 0001188191 WHITMAN BURKE W HEALTH MANAGEMENT ASSOCIATES, INC. 5811 PELICAN BAY BOULEVARD, SUITE 500 NAPLES FL 34108 0 1 0 0 President and COO Class A Common Stock, $.01 par value 2007-02-20 4 D 0 18750 0 D 56250 D Class A Common Stock, $.01 par value 568 I 401(k) Plan Stock Option (Right to Buy) 21.53 2016-02-20 Class A Common Stock, $.01 par value 300000 300000 D Contingent Stock Award 0 2007-02-20 4 A 0 28958 0 A 2011-02-20 2011-02-20 Class A Common Stock, $.01 par value 28958 28958 D The vesting conditions for the first one-fourth of Mr. Whitman's 75,000 share restricted stock award (which award was previously reported) were not met, and accordingly, 18,750 of such shares (representing 25% of the total shares subject to the award) have been forfeited and will not carry over to any subsequent vesting period. This employee stock option was previously reported by Mr. Whitman. Mr. Whitman can exercise this option as follows: 75,000 shares on 2/21/07, 75,000 shares on 2/21/08, 75,000 shares on 2/21/09, and 75,000 shares on 2/21/10. This contingent stock incentive award was awarded under the Issuer's 1996 Executive Incentive Compensation Plan in a transaction exempt under Rule 16b-3. /s/ Gary S. Bryant, Attorney-in-fact for Burke W. Whitman 2007-02-22 EX-24 2 attach_1.txt BURKE W. WHITMAN LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Timothy R. Parry, Robert E. Farnham and Gary S. Bryant each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file any and all forms including, without limitation, Forms 4 and 5 (including any amendments thereto) with respect to the securities of Health Management Associates, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned's representative and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his discretion, deems necessary or desirable; (3) neither the Company nor any of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Limited Power of Attorney shall remain in effect until the undersigned is no longer required to file forms under Section 16(a) of the Exchange Act with respect to the undersigned's holdings and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. This Limited Power of Attorney revokes all prior Powers of Attorney delivered by the undersigned with respect to forms to be filed under Section 16(a) of the Exchange Act regarding the undersigneds holdings and transactions in securities issued by the Company. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 5th day of October, 2006. /s/ Burke W. Whitman Signature Burke W. Whitman Print Name -----END PRIVACY-ENHANCED MESSAGE-----