Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-1 Form S-1, Registration Statement 81 372K
2: EX-3.1 Certificate of Incorporation of the Registrant 6 23K
3: EX-3.2 Articles of Amendment to the Articles 2 9K
4: EX-3.3 Articles of Amendment to the Certificate 7 22K
5: EX-3.4 Certificate of Incorporation of Registrant 7 25K
6: EX-3.5 Bylaws of Registrant 7 40K
7: EX-16.1 Predecessor Auditor Letter 1 6K
8: EX-23.1 Consent of Ernst & Young, LLP 1 6K
9: EX-23.2 Consent of Wilkins, Miller, P.C. 1 6K
10: EX-24.1 Powers of Attorney 10 28K
EX-24.1 — Powers of Attorney
| EX-24.1 | 1st Page of 10 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned director of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints John Morrissey, David A. Dye and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ Dennis P. Wilkins
--------------------------------
Dennis P. Wilkins
Director
Date: March 18, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned director of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints John Morrissey, David A. Dye and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ M. Kenny Muscat
--------------------------------
M. Kenny Muscat
Director
Date: March 18, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned director of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints David A. Dye and M. Stephen Walker, and each
of them severally, his true and lawful attorneys-in-fact for him and in his
name, place and stead, in any and all capacities, to sign the registration
statement on Form S-1 to be filed with the Securities and Exchange Commission
under the Securities Act of 1933, as amended, for the purpose of registering
shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ John Morrissey
----------------------------------
John Morrissey
Chairman of the Board and Director
Date: March 18, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned director of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints John Morrissey, David A. Dye and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ Ernest F. Ladd, III
--------------------------------
Ernest F. Ladd, III
Director
Date: March 18, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned director of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints John Morrissey, David A. Dye and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ W. Austin Mulherin, III
--------------------------------
W. Austin Mulherin, III
Director
Date: March 18, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned director of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints John Morrissey, David A. Dye and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ William R. Seifert, II
--------------------------------
William R. Seifert, II
Director
Date: March 18, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned officer and director of Computer Programs and Systems,
Inc. (the "Company") constitutes and appoints John Morrissey and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ David A. Dye
----------------------------------
David A. Dye
President, Chief Executive Officer
and Director
Date: March 18, 2002
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned officer and director of Computer Programs and Systems,
Inc. (the "Company") constitutes and appoints John Morrissey and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ J. Boyd Douglas
--------------------------------
J. Boyd Douglas
Executive Vice President, Chief
Operating Officer and Director
Date: March 18, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned officer of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints John Morrissey and David A. Dye, and each of
them severally, his true and lawful attorneys-in-fact for him and in his name,
place and stead, in any and all capacities, to sign the registration statement
on Form S-1 to be filed with the Securities and Exchange Commission under the
Securities Act of 1933, as amended, for the purpose of registering shares of
common stock of the Company and any and all amendments and post-effective
amendments thereto, and to file the same with all exhibits thereto and other
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 as fully to all intents and purposes as he
might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ M. Stephen Walker
----------------------------------
M. Stephen Walker
Vice President - Finance and Chief
Financial Officer
Date: March 20, 2002
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT:
The undersigned officer of Computer Programs and Systems, Inc. (the
"Company") constitutes and appoints John Morrissey, David A. Dye and M. Stephen
Walker, and each of them severally, his true and lawful attorneys-in-fact for
him and in his name, place and stead, in any and all capacities, to sign the
registration statement on Form S-1 to be filed with the Securities and Exchange
Commission under the Securities Act of 1933, as amended, for the purpose of
registering shares of common stock of the Company and any and all amendments and
post-effective amendments thereto, and to file the same with all exhibits
thereto and other 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 as fully to all intents
and purposes as he might or could do in person, 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.
IN WITNESS WHEREOF, I have signed this Power of Attorney in the
capacity and on the date indicated below.
/s/ Darrell G. West
--------------------------------
Darrell G. West
Controller
Date: March 18, 2002
Dates Referenced Herein
| Referenced-On Page |
|---|
| This ‘S-1’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 3/21/02 | | | | | | | None on these Dates |
| | 3/20/02 | | 9 |
| | 3/18/02 | | 1 | | 10 |
| List all Filings |
18 Subsequent Filings that Reference this Filing
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