<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13G
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. 2)*
HORIZON HEALTH CORPORATION
(Name of Issuer)
COMMON STOCK
(Title of Class of Securities)
440435 10 5
(CUSIP Number)
Check the following box if a fee is being paid with this statement
[ ]. (A fee is not required only if the reporting person: (1) has a previous
statement on file reporting beneficial ownership of more than five percent of
the class of securities described in Item 1; and (2) has filed no amendment
subsequent thereto reporting beneficial ownership of five percent or less of
such class.) (See Rule 13d-7.)
*The remainder of this cover page shall be filled out for reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which would
alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not
be deemed to be "filed" for the purpose of Section 18 of the Securities
Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that
section of the Act but shall be subject to all other provisions of the Act
(however, see the Notes).
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Page 1 of 5 Pages
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CUSIP No. 440435 10 5 Page 2 of 5 Pages
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1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Jack R. Anderson
- --------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) / /
(b) / /
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
United States of America
- --------------------------------------------------------------------------------
5 SOLE VOTING POWER
NUMBER OF
527,400
SHARES -------------------------------------------------
6 SHARED VOTING POWER
BENEFICIALLY
OWNED BY -0-
------------------------------------------------
EACH 7 SOLE DISPOSITIVE POWER
REPORTING
527,400
PERSON ------------------------------------------------
8 SHARED DISPOSITIVE POWER
WITH
-0-
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9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
527,400
- --------------------------------------------------------------------------------
10 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES*
- --------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
7.5%
- --------------------------------------------------------------------------------
12 TYPE OF REPORTING PERSON*
IN
- --------------------------------------------------------------------------------
*SEE INSTRUCTIONS
Page 2 of 5 Pages
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Item 1(a) Name of issuer:
Horizon Health Corporation
Item 1(b) Address of issuer's principal executive offices:
1500 Waters Ridge Drive
Lewisville, TX 75057-6011
Item 2(a) Name of person filing:
Jack R. Anderson
Item 2(b) Address or principal business office or, if none, residence:
16475 Dallas Parkway, Suite 735
Dallas Texas 75248
Item 2(c) Citizenship:
United States of America
Item 2(d) Title of class of securities:
Common Stock
Item 2(e) CUSIP No.:
440435 10 5
Item 3. Not Applicable
Item 4. Ownership.
(a) Amount beneficially owned:
See Item (9) of Cover Page
(b) Percent of class:
See Item (11) of Cover Page
(c) Number of shares as to which such person has:
(i) Sole power to vote or to direct the vote:
See Item (5) of Cover Page
Page 3 of 5 Pages
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(ii) Shared power to vote or to direct the vote:
See Item (6) of Cover Page
(iii) Sole power to dispose or to direct the disposition of:
See Item (7) of Cover Page
(iv) Shared power to dispose or to direct the disposition of:
See Item (8) of Cover Page
Item 5. Ownership of 5 Percent or Less of a Class.
If this statement is being filed to report the fact that as of the
date hereof the reporting person has ceased to be the beneficial owner
of more than 5 percent of the class of securities, check the following
[ ].
Item 6. Ownership of More than 5 Percent on Behalf of Another Person.
Not Applicable
Item 7. Identification and Classification of the Subsidiary Which Acquired the
Security Being Reported on By the Parent Holding Company.
Not Applicable
Item 8. Identification and Classification of Members of the Group.
Not Applicable
Item 9. Notice of Dissolution of Group.
Not Applicable
Item 10. Certification.
Not Applicable
Page 4 of 5 Pages
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Signature
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Dated: February 12, 1998
/s/ David K. Meyercord
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David K. Meyercord as attorney in
fact for Jack R. Anderson under the
Power of Attorney attached as
Exhibit 99
Page 5 of 5 Pages
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INDEX TO EXHIBITS
<TABLE>
<CAPTION>
EXHIBIT NO. DESCRIPTION
- ----------- -----------
<S> <C>
EX 99. Power of Attorney
</TABLE>
<PAGE> 1
EXHIBIT 99
STATUTORY DURABLE POWER OF ATTORNEY
NOTICE: THE POWERS GRANTED BY THIS DOCUMENT ARE BROAD AND SWEEPING.
THEY ARE EXPLAINED IN THE DURABLE POWER OF ATTORNEY ACT, CHAPTER XII,
TEXAS PROBATE CODE. IF YOU HAVE ANY QUESTIONS ABOUT THESE POWERS,
OBTAIN COMPETENT LEGAL ADVICE. THIS DOCUMENT DOES NOT AUTHORIZE
ANYONE TO MAKE MEDICAL AND OTHER HEALTH-CARE DECISIONS FOR YOU. YOU
MAY REVOKE THIS POWER OF ATTORNEY IF YOU LATER WISH TO DO SO.
STATE OF TEXAS }
} KNOW ALL MEN BY THESE PRESENTS:
COUNTY OF DALLAS }
I, JACK R. ANDERSON
Address: 16475 Dallas Parkway, Suite 735
Dallas, Texas 75248
appoint: DAVID K. MEYERCORD
Address: 901 Main Street, Suite 4300
Dallas, Texas 75202
as my agent (attorney-in-fact) to act for me in any lawful way with respect to
the following initialed subjects:
TO GRANT ALL OF THE FOLLOWING POWERS, INITIAL THE LINE IN FRONT OF (N)
AND IGNORE THE LINES IN FRONT OF ALL THE OTHER POWERS.
TO GRANT ONE OR MORE, BUT FEWER THAN ALL, OF THE FOLLOWING POWERS,
INITIAL THE LINE IN FRONT OF EACH POWER YOU ARE GRANTING.
TO WITHHOLD A POWER, DO NOT INITIAL THE LINE IN FRONT OF IT. YOU
MAY, BUT NEED NOT, CROSS OUT EACH POWER WITHHELD.
INITIAL
_______ (A) Real Property Transactions;
_______ (B) Tangible Personal Property Transactions;
_______ (C) Stock and Bond Transactions;
_______ (D) Commodity and Option Transactions;
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_______ (E) Banking and Other Financial Institution Transactions;
_______ (F) Business Operating Transactions;
_______ (G) Insurance and Annuity Transactions;
_______ (H) Estate, Trust, and other Beneficiary Transactions;
_______ (I) Claims and Litigation;
_______ (J) Personal and Family Maintenance;
_______ (K) Benefits From Social Security, Medicare, Medicaid, or
Other Governmental Programs or Civil or Military
Service;
_______ (L) Retirement Plan Transactions;
_______ (M) Tax Matters;
/s/ JRA (N) ALL OF THE POWERS LISTED IN (A) THROUGH (M). YOU
NEED NOT INITIAL ANY OTHER LINES IF YOU INITIAL LINE
(N).
SPECIAL INSTRUCTIONS:
ON THE FOLLOWING LINES YOU MAY GIVE SPECIAL INSTRUCTIONS LIMITING OR
EXTENDING THE POWERS GRANTED TO YOUR AGENT.
(1) Powers granted above more fully described in Exhibit A attached hereto
and incorporated by reference herein.
(2) This Power of Attorney shall lapse and expire on December 31, 1998.
UNLESS YOU DIRECT OTHERWISE ABOVE, THIS POWER OF ATTORNEY IS
EFFECTIVE IMMEDIATELY.
CHOOSE ONE OF THE FOLLOWING ALTERNATIVES BY CROSSING OUT THE
ALTERNATIVE NOT CHOSEN:
(A) This power of attorney is not affected by my subsequent disability
or incapacity.
YOU SHOULD CHOOSE ALTERNATIVE (A) IF THIS POWER OF ATTORNEY IS TO
BECOME EFFECTIVE ON THE DATE IT IS EXECUTED.
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IF NEITHER (A) NOR (B) IS CROSSED OUT, IT WILL BE ASSUMED THAT YOU
CHOSE ALTERNATIVE (A).
I agree that any third party who receives a copy of this document may
act under it. Revocation of the durable power of attorney is not effective as to
a third party until the third party receives actual notice of the revocation. I
agree to indemnify the third party for any claims that arise against the third
party because of reliance on this power of attorney.
If any agent named by me dies, becomes legally disabled, resigns, or
refuses to act, I name the following (each to act alone and successively, in the
order named) as successor(s) to that agent:
Name: None
Address:
-----------------------------
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Signed this 28th day of January, 1998.
/s/ J.R. Anderson
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JACK R. ANDERSON
STATE OF TEXAS }
}
COUNTY OF DALLAS }
BEFORE ME, the undersigned, a Notary Public in and for said State, on
this day personally appeared JACK R. ANDERSON, Principal, known to me to be the
person whose name is subscribed to the foregoing instrument, and he acknowledged
to me that he executed the same for the purposes and consideration therein
expressed, and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE, this 28th day of January, 1998.
/s/ Kathleen C. Utecht
-----------------------------------
Notary Public In and For Said State
My Commission Expires:
7/22/00
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THE ATTORNEY IN FACT OR AGENT, BY ACCEPTING OR ACTING UNDER THE
APPOINTMENT, ASSUMES THE FIDUCIARY AND OTHER LEGAL RESPONSIBILITIES OF
AN AGENT.
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