Form 3 - Initial statement of beneficial ownership of securities
16 Oktober 2024 - 12:47AM
Edgar (US Regulatory)
Exhibit 24
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING
OBLIGATIONS
Know all by these presents,
that the undersigned hereby makes, constitutes and appoints Michael E. Tarvin as the undersigned’s true and lawful attorney-in-fact,
with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:
(1) prepare,
execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Concentra
Group Holdings Parent, Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission,
any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);
(2) seek
or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s
securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to the undersigned and approves and ratifies any such release of information; and
(3) perform
any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this
Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact
without independent verification of such information;
(2) any
documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in
such form and will contain such information and disclosure as such attorney-in-fact, in his discretion, deems necessary or desirable;
(3) neither
the Company nor such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements
of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation
or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this
Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the
Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.
The undersigned hereby gives
and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite,
necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or
could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause
to be done by virtue of this Power of Attorney.
This Power of Attorney shall
remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this 8th day of October, 2024.
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/s/ Timothy F. Ryan |
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Name: Timothy F. Ryan |
STATE OF TEXAS |
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COUNTY OF DALLAS |
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On this 8th day of October, 2024, personally
appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my
hand and official seal.
Signature: Jennifer Hardy |
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My Commission Expires: January 11, 2026 |
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