-----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, WjA+eFkKZPBArGcrKcyIjLKU99dgxPFj7aoJrN6mslWsVOxS/cxLDit7a5OCk1W9 ipMpykmeBsEhy+ne0bWEGg== 0000891839-09-000004.txt : 20090105 0000891839-09-000004.hdr.sgml : 20090105 20090105173446 ACCESSION NUMBER: 0000891839-09-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090101 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAYBERRY WILLIAM E CENTRAL INDEX KEY: 0001240188 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11141 FILM NUMBER: 09506900 BUSINESS ADDRESS: STREET 1: 826 RUE DE VILLE CITY: NAPLES STATE: FL ZIP: 34108 BUSINESS PHONE: 2395989801 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-01-01 0000792985 HEALTH MANAGEMENT ASSOCIATES INC HMA 0001240188 MAYBERRY WILLIAM E 826 RUE DE VILLE NAPLES FL 34108 1 0 0 0 Class A Common Stock, $.01 par value 2009-01-01 4 A 0 12000 0 A 35925 D Class A Common Stock, $.01 par value 5062 I By The W.E. Mayberry Trust Stock Option (Right to Buy) 19.95 2006-05-21 2012-05-20 Class A Common Stock, $.01 par value 5000 5000 D Stock Option (Right to Buy) 18.56 2007-05-20 2013-05-19 Class A Common Stock, $.01 par value 5000 5000 D Stock Option (Right to Buy) 22.77 2008-05-18 2014-05-17 Class A Common Stock, $.01 par value 5000 5000 D Stock Option (Right to Buy) 24.75 2015-05-23 Class A Common Stock, $.01 par value 5000 5000 D This restricted stock award was granted under the Issuer's 2006 Outside Director Restricted Stock Award Plan, as amended, in a transaction exempt under Rule 16b-3 and is subject to forfeiture if certain vesting conditions are not met. All of the shares are owned by The W.E. Mayberry Trust u/a/d 10/26/92. Dr. Mayberry is the Trustee and Settlor of the Trust. During his lifetime, he is the sole beneficiary. Upon his death, his wife is the beneficiary. As Trustee, Dr. Mayberry has the sole power to dispose of all shares held by the Trust, and as Settlor, he has the sole power to revoke the Trust at any time. This option was previously reported by Dr. Mayberry. This option was previoulsy reported by Dr. Mayberry. Dr. Mayberry can exercise this option as follows: 1,250 shares on 5/24/06, 1,250 shares on 5/24/07, 1,250 shares on 5/24/08, and 1,250 shares on 5/24/09. /s/ Gary S. Bryant, Attorney-in-fact for William E. Mayberry 2009-01-05 EX-24 2 attach_1.txt WILLIAM E. MAYBERRY 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 undersigned's 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/ W. E. Mayberry Signature William E. Mayberry Print Name -----END PRIVACY-ENHANCED MESSAGE-----