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Select Medical Holdings Corp – ‘S-1/A’ on 11/25/08 – EX-24.2

On:  Tuesday, 11/25/08, at 4:11pm ET   ·   Accession #:  893220-8-3091   ·   File #:  333-152514

Previous ‘S-1’:  ‘S-1/A’ on 10/6/08   ·   Next:  ‘S-1/A’ on 6/18/09   ·   Latest:  ‘S-1/A’ on 9/22/09

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

11/25/08  Select Medical Holdings Corp      S-1/A                  6:3.4M                                   Bowne - Bop/FA

Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Amendment No. 3 to Form S-1                         HTML   2.67M 
 2: EX-10.70    Material Contract                                   HTML     14K 
 3: EX-10.72    Material Contract                                   HTML     14K 
 4: EX-10.74    Material Contract                                   HTML     14K 
 5: EX-23.1     Consent of Experts or Counsel                       HTML      6K 
 6: EX-24.2     Power of Attorney                                   HTML      6K 


EX-24.2   —   Power of Attorney


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  exv24w2  

Exhibit 24.2
POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Rocco A. Ortenzio, Robert A. Ortenzio and Michael E. Tarvin, as his/her true and lawful attorney-in-fact and agent, each acting alone, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any or all amendments to this registration statement, including post-effective amendments, and any and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents 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 in and about the premises, as fully to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all that 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 thereof.
     This power of attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
         
     
  By:   /s/ James S. Ely III    
    James S. Ely III   
    Director   
 

 

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Filing Submission 0000893220-08-003091   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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