Form 4 - Statement of changes in beneficial ownership of securities
September 24 2024 - 5:25PM
Edgar (US Regulatory)
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Exhibit 24
Power
of Attorney
Know all by these
presents, that the undersigned hereby makes, constitutes and appoints each of Jonathan B. Bush and Shannone Raybon, the undersigned’s
true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the “Attorney-in-Fact”
and, collectively, the “Attorneys-in-Fact”), each with full power of substitution and resubsitution, and to act for the undersigned
and in the undersigned's name, place and stead, in any and all capacities, to:
| 1. | Prepare, execute, and submit to the Securities and Exchange Commission ("SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required or considered by the Attorney-in-Fact to be advisable under Section 13
or Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC; |
| 2. | Prepare, execute and submit to the SEC, AdaptHealth Corp. (the “Company”), and/or any national
securities exchange on which the Company’s securities are listed any and all reports (including any amendments thereto) the undersigned,
in the undersigned's capacity as an officer, director and/or 10% or more stockholder of the Company, is required to file with the SEC,
or which the Attorneys-in-Fact consider it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange Act
or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933 (“Rule 144”), with
respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and |
| 3. | Obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions
in the Company's equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorneys-in-Fact. |
The undersigned acknowledges that:
| a) | This Power of Attorney authorizes, but does not require, each Attorney-in-Fact to act in his or her discretion
on information provided to such Attorney-in-Fact without independent verification of such information; |
| b) | Any documents prepared or executed by either Attorney-in-Fact on behalf of the undersigned pursuant to
this Power of Attorney will be in such form and will contain such information as such Attorney-in-Fact, in his or her discretion, deems
necessary or desirable; |
| c) | Neither the Company nor the Attorneys-in-Fact assume any liability for the undersigned's responsibility
to comply with the requirements of Section 13 or Section 16 of the Exchange Act or Rule 144, any liability of the undersigned
for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of
the Exchange Act; and |
| d) | This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's
obligations under Section 13 or Section 16 of the Exchange Act, including, without limitation, the reporting requirements under
Section 13 or Section 16 of the Exchange Act. |
The undersigned hereby
grants to each Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or
advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do
in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do
or cause to be done by authority of this Power of Attorney.
This Power of
Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G
or Forms 144 with respect to the undersigned's holdings of and transactions in securities of the Company, unless earlier revoked by the
undersigned in a signed writing delivered to either Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with
respect to the subject matter of this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney as of April 16, 2024.
| |
/s/ Shaw Rietkerk |
| |
By: Shaw Rietkerk |
Exhibit 24
Power
of Attorney
Know all by these
presents, that the undersigned hereby makes, constitutes and appoints each of Jonathan B. Bush and Shannone Raybon, the undersigned’s
true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the “Attorney-in-Fact”
and, collectively, the “Attorneys-in-Fact”), each with full power of substitution and resubsitution, and to act for the undersigned
and in the undersigned's name, place and stead, in any and all capacities, to:
| 1. | Prepare, execute, and submit to the Securities and Exchange Commission ("SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required or considered by the Attorney-in-Fact to be advisable under Section 13
or Section 16 of the Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC; |
| 2. | Prepare, execute and submit to the SEC, AdaptHealth Corp. (the “Company”), and/or any national
securities exchange on which the Company’s securities are listed any and all reports (including any amendments thereto) the undersigned,
in the undersigned's capacity as an officer, director and/or 10% or more stockholder of the Company, is required to file with the SEC,
or which the Attorneys-in-Fact consider it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange Act
or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933 (“Rule 144”), with
respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and |
| 3. | Obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions
in the Company's equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorneys-in-Fact. |
The undersigned acknowledges that:
| a) | This Power of Attorney authorizes, but does not require, each Attorney-in-Fact to act in his or her discretion
on information provided to such Attorney-in-Fact without independent verification of such information; |
| b) | Any documents prepared or executed by either Attorney-in-Fact on behalf of the undersigned pursuant to
this Power of Attorney will be in such form and will contain such information as such Attorney-in-Fact, in his or her discretion, deems
necessary or desirable; |
| c) | Neither the Company nor the Attorneys-in-Fact assume any liability for the undersigned's responsibility
to comply with the requirements of Section 13 or Section 16 of the Exchange Act or Rule 144, any liability of the undersigned
for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of
the Exchange Act; and |
| d) | This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's
obligations under Section 13 or Section 16 of the Exchange Act, including, without limitation, the reporting requirements under
Section 13 or Section 16 of the Exchange Act. |
The undersigned hereby
grants to each Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or
advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do
in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do
or cause to be done by authority of this Power of Attorney.
This Power of
Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G
or Forms 144 with respect to the undersigned's holdings of and transactions in securities of the Company, unless earlier revoked by the
undersigned in a signed writing delivered to either Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with
respect to the subject matter of this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has executed this Power
of Attorney as of April 16, 2024.
| |
/s/ Shaw Rietkerk |
| |
By: Shaw Rietkerk |
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