-----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, MGPuQMcSREF0UeubppJH8LA+bhJmriRCPzDlXclN08++G5sbFXx1zuZfZUEb+qQL benx5lUGyCW3Ds7nGHARcg== 0000860730-05-000194.txt : 20050729 0000860730-05-000194.hdr.sgml : 20050729 20050729125917 ACCESSION NUMBER: 0000860730-05-000194 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050727 FILED AS OF DATE: 20050729 DATE AS OF CHANGE: 20050729 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Evans Charles Robert CENTRAL INDEX KEY: 0001292203 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11239 FILM NUMBER: 05983763 BUSINESS ADDRESS: BUSINESS PHONE: (615)344-2737 MAIL ADDRESS: STREET 1: ONE PARK PLAZA CITY: NASHVILLE STATE: TN ZIP: 37203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HCA INC/TN CENTRAL INDEX KEY: 0000860730 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062] IRS NUMBER: 752497104 STATE OF INCORPORATION: DE FISCAL YEAR END: 0324 BUSINESS ADDRESS: STREET 1: ONE PARK PLZ CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: 6153449551 MAIL ADDRESS: STREET 1: ONE PARK PLAZA CITY: NASHVILLE STATE: TN ZIP: 37203 FORMER COMPANY: FORMER CONFORMED NAME: HCA THE HEALTHCARE CO DATE OF NAME CHANGE: 20010419 FORMER COMPANY: FORMER CONFORMED NAME: COLUMBIA HCA HEALTHCARE CORP DATE OF NAME CHANGE: 20000502 FORMER COMPANY: FORMER CONFORMED NAME: COLUMBIA HCA HEALTHCARE CORP/ DATE OF NAME CHANGE: 19940314 4 1 eva999.xml X0202 4 2005-07-27 0 0000860730 HCA INC/TN (HCA) 0001292203 Evans Charles Robert ONE PARK PLAZA NASHVILLE TN 37203 0 1 0 0 President - Eastern Group Non-Qualified Stock Option (right to buy) 49.5900 2005-07-27 4 A 0 21025 0 A 2015-01-27 Common Stock 21025 21025 D The options vest in four equal annual installments beginning on January 27, 2006. By: /s/ Colleen E. Haley, Attorney-in-Fact 2005-07-29 EX-24 2 evanspoa.txt POWER OF ATTORNEY EXHIBIT 24 LIMITED POWER OF ATTORNEY FOR SEC REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert A. Waterman, John M. Franck II, Dora A. Blackwood, David L. Denson, and Colleen E. Haley, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of HCA Inc. (the "Company"), Form ID and Forms 3, 4, and 5 in accordance with Section 16(a) and other sections of the Securities Exchange Act of 1934 and the rules thereunder; (2) 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 ID, Form 3, Form 4 or Form 5, vomplete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority;and (3) 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. 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 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. 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 Section 16 of the Securities Exchange Act of 1934. 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 has caused this Power of Attorney to be executed as of this 25th day of July, 2005. /s/ Charles R. Evans Charles R. Evans President - Eastern Group -----END PRIVACY-ENHANCED MESSAGE-----