-----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, RHda6cX1i94Fftlsfi5psvz/75+JeqJlyyjhk8geX4+GDOSZGz/R9CXACHiS1My5 WDUobTyFTaW+Ebvx0kiRew== 0001181431-03-008689.txt : 20030522 0001181431-03-008689.hdr.sgml : 20030522 20030522135502 ACCESSION NUMBER: 0001181431-03-008689 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030520 FILED AS OF DATE: 20030522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BLACK CHESTER B CENTRAL INDEX KEY: 0001216805 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19946 FILM NUMBER: 03716006 MAIL ADDRESS: STREET 1: 19387 US 19 N CITY: CLEARWATER STATE: FL ZIP: 33764 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LINCARE HOLDINGS INC CENTRAL INDEX KEY: 0000882235 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 510331330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 19387 US 19 N STE 500 CITY: CLEARWATER STATE: FL ZIP: 33764 BUSINESS PHONE: 8135307700 MAIL ADDRESS: STREET 1: 19387 US 19 NORTH STE 500 CITY: CLEARWATER STATE: FL ZIP: 33764 4 1 rrd9531.xml X0101 4 2003-05-20 0 0000882235 LINCARE HOLDINGS INC LNCR 0001216805 BLACK CHESTER B 1 0 0 0 Options to Buy 30.13 2003-05-20 4 A 0 24000 0.00 A 2004-08-15 2011-08-15 Common Stock 24000 24000 D Options to Buy 30.13 2003-05-20 4 A 0 24000 0.00 A 2005-08-15 2011-08-15 Common Stock 24000 24000 D Options to Buy 30.13 2003-05-20 4 A 0 24000 0.00 A 2006-08-15 2011-08-15 Common Stock 24000 24000 D Options to purchase 72,000 shares of common stock were granted on 5/20/2003 and are shown separately for purposes of reporting dates exercisable. Options to purchase 72,000 shares of common stock were granted on 5/20/2003 and are shown separately for purposes of reporting dates exercisable. Options to purchase 72,000 shares of common stock were granted on 5/20/2003 and are shown separately for purposes of reporting dates exercisable. C.B. Black by P.G. Gabos as attorney in fact 2003-05-22 EX-24. 3 rrd1403_1457.htm POWER OF ATTORNEY rrd1403_1457.html SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, CHESTER B. BLACK, desiring
to execute a SPECIAL POWER OF ATTORNEY, have made, constituted and
appointed, and by these presents do make, constitute and appoint JOHN P.
BYRNES and PAUL G. GABOS, or either of them, with full power of
substitution, my Attorney-In-Fact for me and in my name, place and stead
to do and perform the following acts, deeds, matters and things as he
deems advisable in the judgment of my said Attorney-In-Fact as fully and
effectually to all intents and purposes as I could do if personally
present and acting:
REPORTING UNDER SECTION 16
To execute and deliver all documents and to carry out with full
power and authority every act whatsoever requisite or necessary to be
done by or on behalf of the undersigned, including the execution of any
and all documents, including, without limitation, Forms 3, 4 and/or 5,
required to report any change in beneficial ownership of Lincare Holdings
Inc.'s common stock or derivative securities by the undersigned, which
change is subject to reporting under Section 16 of the Securities
Exchange Act of 1934.
GENERAL PROVISIONS
All business transacted hereunder for me shall be transacted in my
name, and all endorsements and instruments executed by my Attorney-In-
Fact for the purpose of carrying out any of the foregoing powers, shall
contain my name, followed by that of my Attorney-In-Fact and the
designation "Attorney-In-Fact."
I hereby ratify and confirm all lawful acts done by my said
Attorney-In-Fact pursuant to this Special Power of Attorney, and I direct
that this Special Power of Attorney shall continue in effect until
terminated by me in writing or by operation of law.
If the authority contained herein shall be revoked or terminated by
operation of law without notice, I hereby agree for myself, executors,
administrators, heirs and assigns, in consideration of my Attorney-In-
Fact's willingness to a ct pursuant to this Special Power of Attorney, to
save and hold my Attorney-In-Fact harmless from any loss suffered or any
liability incurred by him in so acting after such revocation or
termination without notice.
~~I-
CHESTER B. BLACK
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