-----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, QqwaQM8uxiNdhmLWLNo7hFcSsXgWedxCN6ZKL8vUymt3kmCGjMSNnSzBZTEzg7sd TL+3M/ymOfAfEFwzXp3O1w== 0001181431-10-025216.txt : 20100507 0001181431-10-025216.hdr.sgml : 20100507 20100507163653 ACCESSION NUMBER: 0001181431-10-025216 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100506 FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100507 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MEDNAX, INC. CENTRAL INDEX KEY: 0000893949 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOSPITALS [8060] IRS NUMBER: 650271219 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1301 CONCORD TERRACE CITY: SUNRISE STATE: FL ZIP: 33323 BUSINESS PHONE: 9543840175 MAIL ADDRESS: STREET 1: 1301 CONCORD TERRACE CITY: SUNRISE STATE: FL ZIP: 33323 FORMER COMPANY: FORMER CONFORMED NAME: PEDIATRIX MEDICAL GROUP INC DATE OF NAME CHANGE: 19950801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHALALA DONNA E CENTRAL INDEX KEY: 0001140422 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12111 FILM NUMBER: 10812935 MAIL ADDRESS: STREET 1: 1352 MEMORIAL DR STREET 2: ASHE BLDG RM 230 CITY: CORAL GABLE STATE: FL ZIP: 33146 3 1 rrd274711.xml FORM 3 X0203 3 2010-05-06 0 0000893949 MEDNAX, INC. MD 0001140422 SHALALA DONNA E 1301 CONCORD TERRACE SUNRISE FL 33323 1 0 0 0 Common Stock 525 D Stock Options (Right to Buy) 58.71 2011-05-06 2020-05-06 Common Stock 10177 D Stock Options granted pursuant to Issuer's 2008 Incentive Compensation Plan in connection with initial election to the Issuer's Board of Directors. Stock Options vest in three equal installments on May 6, 2011, May 6, 2012 and May 6, 2013. /s/ Thomas W. Hawkins, Attorney-in-fact 2010-05-07 EX-24.1 2 rrd246058_277720.htm POWER OF ATTORNEY rrd246058_277720.html


POWER OF ATTORNEY
For Executing Forms 3, 4, and 5

	Know all men by these presents, that the undersigned hereby appoints each of Thomas W. Hawkins
and Vivian Lopez-Blanco, with full power of substitution, the true and lawful attorneys-in-fact to:

(1)	execute for and on behalf of the undersigned SEC Forms 3, 4, and 5 relating to the
undersigned's interest in the Company's securities, in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, 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 the execution of any such Form 3, 4, or 5 and the timely
filing of such form with the United States Securities and Exchange Commission and any
other appropriate authority; and

(3)	take any other action of any type whatsoever in connection with the foregoing which, in the
opinion of the 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 the 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 the attorney-in-fact may approve in his discretion.

       The undersigned hereby grants to the above attorneys-in-fact full power and authority to do and
perform all and every act and thing whatsoever requisite, necessary and 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 attorneys-in-fact, 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 above
attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with Sections 13(d) or 16 of the Securities Exchange Act of 1937.

	The authority of Thomas W. Hawkins and Vivian Lopez-Blanco under this Power of Attorney shall
continue until the undersigned is no longer required to file Forms 3, 4, or 5 with regard to the undersigned's
ownership of or transactions in securities of the Company, unless earlier revoked in writing.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
this 6th day of  May, 2010.


										/s/ Donna E. Shalala, PhD.
										Donna E. Shalala, PhD.

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