0000899243-16-024468.txt : 20160705 0000899243-16-024468.hdr.sgml : 20160705 20160705210040 ACCESSION NUMBER: 0000899243-16-024468 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160705 DATE AS OF CHANGE: 20160705 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMEDISYS INC CENTRAL INDEX KEY: 0000896262 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOME HEALTH CARE SERVICES [8082] IRS NUMBER: 113131700 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3854 AMERICAN WAY STREET 2: SUITE A CITY: BATON ROUGE STATE: LA ZIP: 70816 BUSINESS PHONE: 2252922031 MAIL ADDRESS: STREET 1: 3854 AMERICAN WAY STREET 2: SUITE A CITY: BATON ROUGE STATE: LA ZIP: 70816 FORMER COMPANY: FORMER CONFORMED NAME: ANALYTICAL NURSING MANAGEMENT CORP DATE OF NAME CHANGE: 19940819 FORMER COMPANY: FORMER CONFORMED NAME: M&N CAPITAL CORP DATE OF NAME CHANGE: 19930125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WASHBURN DONALD A CENTRAL INDEX KEY: 0001229298 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24260 FILM NUMBER: 161752344 MAIL ADDRESS: STREET 1: 222 SW HARRISON STREET STREET 2: APT 23C CITY: PORTLAND STATE: OR ZIP: 97201 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-06-30 0 0000896262 AMEDISYS INC AMED 0001229298 WASHBURN DONALD A 3854 AMERICAN WAY, SUITE A BATON ROUGE LA 70816 1 0 0 0 Common Stock 2016-06-30 4 A 0 2477 0.00 A 69397 D The shares reported are subject to time-based vesting conditions and will vest 100% on June 30, 2017, predicated upon the Reporting Person's continued service as a non-employee member of the Issuer's Board of Directors through the vesting date. /s/ Jennifer R. Guckert, pursuant to a power of attorney 2016-07-05 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Jennifer R. Guckert and David L. Kemmerly, 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
        individual capacity, Forms 3, 4 and 5 in accordance with Section 16(a)
        of the Securities Exchange Act of 1934, as amended, and the rules and
        regulations promulgated thereunder (the "Exchange Act");

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 Forms 3,
        4 or 5, complete and execute any amendment or amendments thereto, and
        timely file such form with the U.S. Securities and Exchange Commission
        and any stock exchange or similar authority; and

3.      take any and all other actions 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 any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.

        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 Amedisys,
Inc., 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 on March 28, 2016.

/s/ Donald A. Washburn
------------------------------------
Donald A. Washburn