0001179110-12-013981.txt : 20120912 0001179110-12-013981.hdr.sgml : 20120912 20120912181514 ACCESSION NUMBER: 0001179110-12-013981 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120907 FILED AS OF DATE: 20120912 DATE AS OF CHANGE: 20120912 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MERGE HEALTHCARE INC CENTRAL INDEX KEY: 0000944765 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 391600938 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 E. RANDOLPH STREET STREET 2: 24TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60601-3436 BUSINESS PHONE: 312-565-6868 MAIL ADDRESS: STREET 1: 200 E. RANDOLPH STREET STREET 2: 24TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60601-3436 FORMER COMPANY: FORMER CONFORMED NAME: MERGE HEALTHCARE Inc DATE OF NAME CHANGE: 20081217 FORMER COMPANY: FORMER CONFORMED NAME: MERGE HEALTHCARE INC DATE OF NAME CHANGE: 20080221 FORMER COMPANY: FORMER CONFORMED NAME: MERGE TECHNOLOGIES INC DATE OF NAME CHANGE: 19971030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Merrick Venture Management, LLC CENTRAL INDEX KEY: 0001557978 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33006 FILM NUMBER: 121088801 BUSINESS ADDRESS: STREET 1: 350 NORTH ORLEANS STREET STREET 2: 10TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 312-994-9494 MAIL ADDRESS: STREET 1: 350 NORTH ORLEANS STREET STREET 2: 10TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60654 3 1 edgar.xml FORM 3 - X0206 3 2012-09-07 0 0000944765 MERGE HEALTHCARE INC MRGE 0001557978 Merrick Venture Management, LLC 350 NORTH ORLEANS STREET 10TH FLOOR CHICAGO IL 60654 0 0 1 0 Common Stock 16047652 D /s/ Mark Harris, as Attorney-in-Fact 2012-09-12 EX-24 2 merrick_poa.htm Unassociated Document
POWER OF ATTORNEY
For § 16 Compliance
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Edward W. Landon, Jeffrey Bennett, and Mark A. Harris as 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 Merrick Venture Management, LLC (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the United States 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 3, 4 or 5 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 each such attorney-in-fact, or each 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 the 12th day of September, 2012.
 
Merrick Venture Management, LLC



By:  /s/ Michael W. Ferro, Jr.
Name:  Michael W. Ferro, Jr.
Title:  CEO/Managing Member