-----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, Ggp/tzhMt4/t/bZcCmCoabAqXd0yfVj8h5XqS+8pQceeRfVdtHowRwJWicuyNuIQ c8CkUdCcsbh9JRZF/OsWPg== 0000860730-05-000221.txt : 20051004 0000860730-05-000221.hdr.sgml : 20051004 20051004182440 ACCESSION NUMBER: 0000860730-05-000221 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051001 FILED AS OF DATE: 20051004 DATE AS OF CHANGE: 20051004 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stinnett Donald W CENTRAL INDEX KEY: 0001340359 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11239 FILM NUMBER: 051123102 BUSINESS ADDRESS: BUSINESS PHONE: 615-344-9551 MAIL ADDRESS: STREET 1: ONE PARK PLAZA CITY: NASHVILLE STATE: TN ZIP: 37203 3 1 sti1022.xml X0202 3 2005-10-01 0 0000860730 HCA INC/TN (HCA) 0001340359 Stinnett Donald W ONE PARK PLAZA NASHVILLE TN 37203 0 1 0 0 CFO - Eastern Group Common Stock 10372 D Common Stock 22 I By 401(k) Non-Qualified Stock Option (right to buy) 20.0000 2004-03-01 2010-03-01 Common Stock 30000 D Non-Qualified Stock Option (right to buy) 35.6000 2011-03-22 Common Stock 15000 D Non-Qualified Stock Option (right to buy) 41.8400 2012-01-24 Common Stock 20000 D Non-Qualified Stock Option (right to buy) 42.1500 2013-01-29 Common Stock 20000 D Non-Qualified Stock Option (right to buy) 45.8600 2014-01-29 Common Stock 20000 D Non-Qualified Stock Option (right to buy) 44.7400 2015-01-27 Common Stock 3750 D Non-Qualified Stock Option (right to buy) 54.7300 2015-01-27 Common Stock 3750 D Non-Qualified Stock Option (right to buy) 49.5900 2015-01-27 Common Stock 3750 D Plan share amounts reflected are an estimate based on unit accounting and a 9/30/2005 value of $47.92 per share. The option vests in four equal annual installments beginning on 3/22/02. On December 16, 2004, HCA announced the acceleration of vesting of all unvested options awarded to employees and officers under the HCA 2000 Equity Incentive Plan which had exercise prices greater than the closing price of HCA?s common stock on December 14, 2004 of $40.89 per share, as reported by the New York Stock Exchange. The options vest in four equal annual installments beginning on January 27, 2006. By: /s/ Colleen E. Haley, Attorney-in-Fact 2005-10-04 EX-24 2 stinnettpoa.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 29th day of September, 2005. /s/ Donald W. Stinnett Donald W. Stinnett CFO-Eastern Group -----END PRIVACY-ENHANCED MESSAGE-----