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Waddell & Reed Financial Inc, et al. – ‘SC 13G’ on 2/14/18 re: Invacare Corp – ‘EX-3’

On:  Wednesday, 2/14/18, at 4:55pm ET   ·   Accession #:  1193125-18-45751   ·   File #:  5-35958

Previous ‘SC 13G’:  ‘SC 13G’ on 2/14/18   ·   Next:  ‘SC 13G/A’ on 2/14/18   ·   Latest:  ‘SC 13G/A’ on 3/10/21

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/14/18  Waddell & Reed Financial Inc      SC 13G                 4:127K Invacare Corp                     Donnelley … Solutions/FA
          Ivy Investment Management Co
          Waddell & Reed Financial Services, Inc.
          Waddell & Reed Investment Management Co
          Waddell & Reed, Inc.

Statement of Beneficial Ownership   —   Sch. 13G
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13G      Invacare Corporation                                HTML     60K 
 2: EX-1        Joint Filing Agreement                              HTML     10K 
 3: EX-2        Identification and Classification of the            HTML      5K 
                          Subsidiary Which Acquired the Security                 
 4: EX-3        Power of Attorney                                   HTML     30K 


EX-3   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Power of Attorney  

EXHIBIT 3

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT:

The undersigned, Waddell & Reed Financial, Inc., a corporation organized and existing under the laws of the State of Delaware, constitutes and appoints Wendy J. Hills, J.J. Richie and Mark P. Buyle, and each of them severally, its true and lawful attorneys-in-fact on behalf of the corporation and in its place and stead, in any and all capacities, to execute any and all Schedules 13G or 13D and any amendments thereto relating to ownership of any voting equity security of a class which is registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended, as required by rules and regulations promulgated under said Securities Exchange Act of 1934, and to file the same with all documents required in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done and hereby ratifying and confirming all said attorneys-in-fact and agents or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This power of attorney shall be valid from the date hereof and shall remain in full force and effect until either revoked in writing by the corporation, or, in respect of any attorney-in-fact named herein, until such person ceases to be an employee of the corporation or one of its affiliates.

IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed on this 9th day of February, 2018.

 

 

 

        Waddell & Reed Financial, Inc.
    By:   /s/ Philip J. Sanders
      Philip J. Sanders
      Chief Executive Officer
     
Attest:   /s/ Jeffrey P. Bennett    
  Jeffrey P. Bennett    
  Assistant Secretary    


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT:

The undersigned, Waddell & Reed Financial Services, Inc., a corporation organized and existing under the laws of the State of Delaware, constitutes and appoints Wendy J. Hills, J.J. Richie and Mark P. Buyle, and each of them severally, its true and lawful attorneys-in-fact on behalf of the corporation and in its place and stead, in any and all capacities, to execute any and all Schedules 13G or 13D and any amendments thereto relating to ownership of any voting equity security of a class which is registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended, as required by rules and regulations promulgated under said Securities Exchange Act of 1934, and to file the same with all documents required in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done and hereby ratifying and confirming all said attorneys-in-fact and agents or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This power of attorney shall be valid from the date hereof and shall remain in full force and effect until either revoked in writing by the corporation, or, in respect of any attorney-in-fact named herein, until such person ceases to be an employee of the corporation or one of its affiliates.

IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed on this 9th day of February 2018.

 

 

 

        Waddell & Reed Financial Services, Inc.
    By:   /s/ Philip J. Sanders
      Philip J. Sanders
      President
Attest:   /s/ Jeffrey P. Bennett    
  Jeffrey P. Bennett    
  Secretary    


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT:

The undersigned, Waddell & Reed, Inc., a corporation organized and existing under the laws of the State of Delaware, constitutes and appoints Wendy J. Hills, J.J. Richie and Mark P. Buyle, and each of them severally, its true and lawful attorneys-in-fact on behalf of the corporation and in its place and stead, in any and all capacities, to execute any and all Schedules 13G or 13D and any amendments thereto relating to ownership of any voting equity security of a class which is registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended, as required by rules and regulations promulgated under said Securities Exchange Act of 1934, and to file the same with all documents required in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done and hereby ratifying and confirming all said attorneys-in-fact and agents or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This power of attorney shall be valid from the date hereof and shall remain in full force and effect until either revoked in writing by the corporation, or, in respect of any attorney-in-fact named herein, until such person ceases to be an employee of the corporation or one of its affiliates.

IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed on this 9th day of February, 2018.

 

 

 

          Waddell & Reed, Inc.
        By:   /s/ Shawn M. Mihal
      Shawn M. Mihal
      President
Attest:   /s/ Jeffrey P. Bennett    
  Jeffrey P. Bennett    
  Secretary    


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT:

The undersigned, Waddell & Reed Investment Management Company, a corporation organized and existing under the laws of the State of Kansas, constitutes and appoints Wendy J. Hills, J.J. Richie and Mark P. Buyle, and each of them severally, its true and lawful attorneys-in-fact on behalf of the corporation and in its place and stead, in any and all capacities, to execute any and all Schedules 13G or 13D and any amendments thereto relating to ownership of any voting equity security of a class which is registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended, as required by rules and regulations promulgated under said Securities Exchange Act of 1934, and to file the same with all documents required in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done and hereby ratifying and confirming all said attorneys-in-fact and agents or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This power of attorney shall be valid from the date hereof and shall remain in full force and effect until either revoked in writing by the corporation, or, in respect of any attorney-in-fact named herein, until such person ceases to be an employee of the corporation or one of its affiliates.

IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed on this 9th day of February, 2018.

 

 

 

        Waddell & Reed Investment Management Company
    By:   /s/ Philip J. Sanders
      Philip J. Sanders
      President and Chief Investment Officer
     
Attest:   /s/ Jeffrey P. Bennett    
  Jeffrey P. Bennett    
  Secretary    


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, THAT:

The undersigned, Ivy Investment Management Company, a corporation organized and existing under the laws of the State of Delaware, constitutes and appoints Wendy J. Hills, J.J. Richie and Mark P. Buyle, and each of them severally, its true and lawful attorneys-in-fact on behalf of the corporation and in its place and stead, in any and all capacities, to execute any and all Schedules 13G or 13D and any amendments thereto relating to ownership of any voting equity security of a class which is registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended, as required by rules and regulations promulgated under said Securities Exchange Act of 1934, and to file the same with all documents required in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done and hereby ratifying and confirming all said attorneys-in-fact and agents or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

This power of attorney shall be valid from the date hereof and shall remain in full force and effect until either revoked in writing by the corporation, or, in respect of any attorney-in-fact named herein, until such person ceases to be an employee of the corporation or one of its affiliates.

IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed on this 9th day of February, 2018.

 

 

 

        Ivy Investment Management Company
    By:   /s/ Philip J. Sanders
      Philip J. Sanders
      President and Chief Investment Officer
     
Attest:   /s/ Jeffrey P. Bennett    
  Jeffrey P. Bennett    
  Secretary    
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Filing Submission 0001193125-18-045751   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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