0001140361-12-028633.txt : 20120604 0001140361-12-028633.hdr.sgml : 20120604 20120604184633 ACCESSION NUMBER: 0001140361-12-028633 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120531 FILED AS OF DATE: 20120604 DATE AS OF CHANGE: 20120604 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Connolly John J Ed D CENTRAL INDEX KEY: 0001551242 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16079 FILM NUMBER: 12887365 MAIL ADDRESS: STREET 1: 7301 SOUTH PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AIR METHODS CORP CENTRAL INDEX KEY: 0000816159 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, NONSCHEDULED [4522] IRS NUMBER: 840915893 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7301 S PEORIA STREET 2: P O BOX 4114 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 3037927400 MAIL ADDRESS: STREET 1: 7301 S PEORIA CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: CELL TECHNOLOGY INC /DE/ DATE OF NAME CHANGE: 19911128 4 1 doc1.xml FORM 4 X0305 4 2012-05-31 0 0000816159 AIR METHODS CORP AIRM 0001551242 Connolly John J Ed D 7301 SOUTH PEORIA STREET ENGLEWOOD CO 80112 1 0 0 0 Common Stock 2012-05-31 4 A 0 150 0 A 150 D Stock Option (Right to Buy) 91.15 2012-05-31 4 A 0 300 0 A 2012-05-31 2017-05-30 Common Stock 300 300 D This restricted stock grant vests fully on January 1, 2013. This amount consists of 150 shares of restricted stock subject to future vesting provisions. This option to purchase common stock vested and was fully exercisable on the date of grant. EXHIBIT LIST: Exhibit 24 - Power of Attorney /s/ Peter H. Schwartz, Attorney-in-Fact 2012-06-04 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document

Exhibit 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that John J. Connolly, Ed.D., whose signature appears below, constitutes and appoints Trent J. Carman, Crystal L. Gordon, Marilyn R. Moll and Peter H. Schwartz as attorneys-in-fact and agents for the undersigned solely for the purpose of executing reports and amendments required under Rule 144 of the Securities Act of 1933, and Sections 13 and 16 of the Securities and Exchange Act of 1934, and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, thereby ratifying and confirming all that said attorneys-in-fact have done or caused to be done, or may do or cause to be done, by virtue hereof.

The undersigned further agrees to indemnify and hold harmless each appointee against any liability for any actions performed by that appointee in good faith on behalf of the undersigned pursuant to this power of attorney.

This power of attorney revokes any prior power of attorney appointing other individuals for the purpose of executing reports required under Rule 144 of the Securities Act of 1933, and Sections 13 and 16 of the Securities and Exchange Act of 1934.

This power of attorney shall remain in effect until revoked by a subsequent written instrument.


Dated:  May 30, 2012



/s/ John J. Connolly
 
John J. Connolly, Ed.D.