POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, E. MAC CRAWFORD, President, Chief
Executive Officer, and Chairman of the Board of Magellan Health Services, Inc.
(the "Company"), do hereby appoint Howard A. McLure, Vice President and
Controller of the Company and Steve J. Davis, Executive Vice President,
Administrative Services and General Counsel of the Company, or any one of them,
my true and lawful attorney-in-fact for me and in my name for the purpose of
executing on my behalf (i) the Company's Registration Statement on Form S-3, or
any amendments or supplements thereto, for the registration of shares of Common
Stock of the Company to be issued in connection with the investment in Common
Stock of the Company by Rainwater-Magellan Holdings, L.P.; (ii) any application
for registration or qualification (or exemption therefrom) of such shares under
the Blue Sky or other federal or state securities laws and regulations; and
(iii) any other document or instrument deemed necessary or appropriate by any of
them in connection with such application for registration or qualification (or
exemption therefrom); and for the purpose of causing any such registration
statement or any subsequent amendment or supplement to such registration
statement to be filed with the Securities and Exchange Commission pursuant to
the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ E. Mac Crawford
-----------------------------------
E. MAC CRAWFORD
President, Chief Executive Officer,
and Chairman of the Board
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, CRAIG L. McKNIGHT, Executive Vice
President and Chief Financial Officer of Magellan Health Services, Inc. (the
"Company"), do hereby appoint Howard A. McLure, Vice President and Controller of
the Company and Steve J. Davis, Executive Vice President, Administrative
Services and General Counsel of the Company, or any one of them, my true and
lawful attorney-in-fact for me and in my name for the purpose of executing on my
behalf (i) the Company's Registration Statement on Form S-3, or any amendments
or supplements thereto, for the registration of shares of Common Stock of the
Company to be issued in connection with the investment in Common Stock of the
Company by Rainwater-Magellan Holdings, L.P.; (ii) any application for
registration or qualification (or exemption therefrom) of such shares under the
Blue Sky or other federal or state securities laws and regulations; and (iii)
any other document or instrument deemed necessary or appropriate by any of them
in connection with such application for registration or qualification (or
exemption therefrom); and for the purpose of causing any such registration
statement or any subsequent amendment or supplement to such registration
statement to be filed with the Securities and Exchange Commission pursuant to
the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ Craig L. McKnight
---------------------
CRAIG L. McKNIGHT
Executive Vice President and Chief
Financial Officer
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, EDWIN M. BANKS, a Director of
Magellan Health Services, Inc. (the "Company"), do hereby appoint Howard A.
McLure, Vice President and Controller of the Company and Steve J. Davis,
Executive Vice President, Administrative Services and General Counsel of the
Company, or any one of them, my true and lawful attorney-in-fact for me and in
my name for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-3, or any amendments or supplements thereto, for the
registration of shares of Common Stock of the Company to be issued in connection
with the investment in Common Stock of the Company by Rainwater-Magellan
Holdings, L.P.; (ii) any application for registration or qualification (or
exemption therefrom) of such shares under the Blue Sky or other federal or state
securities laws and regulations; and (iii) any other document or instrument
deemed necessary or appropriate by any of them in connection with such
application for registration or qualification (or exemption therefrom); and for
the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ Edwin M. Banks
----------------------------------
EDWIN M. BANKS
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, G. FRED DiBONA, JR., a Director of
Magellan Health Services, Inc. (the "Company"), do hereby appoint Howard A.
McLure, Vice President and Controller of the Company and Steve J. Davis,
Executive Vice President, Administrative Services and General Counsel of the
Company, or any one of them, my true and lawful attorney-in-fact for me and in
my name for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-3, or any amendments or supplements thereto, for the
registration of shares of Common Stock of the Company to be issued in connection
with the investment in Common Stock of the Company by Rainwater-Magellan
Holdings, L.P.; (ii) any application for registration or qualification (or
exemption therefrom) of such shares under the Blue Sky or other federal or state
securities laws and regulations; and (iii) any other document or instrument
deemed necessary or appropriate by any of them in connection with such
application for registration or qualification (or exemption therefrom); and for
the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ G. Fred DiBona, Jr.
----------------------------------
G. FRED DiBONA, JR.
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, ANDRE C. DIMITRIADIS, a Director of
Magellan Health Services, Inc. (the "Company"), do hereby appoint Howard A.
McLure, Vice President and Controller of the Company and Steve J. Davis,
Executive Vice President, Administrative Services and General Counsel of the
Company, or any one of them, my true and lawful attorney-in-fact for me and in
my name for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-3, or any amendments or supplements thereto, for the
registration of shares of Common Stock of the Company to be issued in connection
with the investment in Common Stock of the Company by Rainwater-Magellan
Holdings, L.P.; (ii) any application for registration or qualification (or
exemption therefrom) of such shares under the Blue Sky or other federal or state
securities laws and regulations; and (iii) any other document or instrument
deemed necessary or appropriate by any of them in connection with such
application for registration or qualification (or exemption therefrom); and for
the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ Andre C. Dimitriadis
----------------------------------
ANDRE C. DIMITRIADIS
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, A. D. FRAZIER, JR., a Director of
Magellan Health Services, Inc. (the "Company"), do hereby appoint Howard A.
McLure, Vice President and Controller of the Company and Steve J. Davis,
Executive Vice President, Administrative Services and General Counsel of the
Company, or any one of them, my true and lawful attorney-in-fact for me and in
my name for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-3, or any amendments or supplements thereto, for the
registration of shares of Common Stock of the Company to be issued in connection
with the investment in Common Stock of the Company by Rainwater-Magellan
Holdings, L.P.; (ii) any application for registration or qualification (or
exemption therefrom) of such shares under the Blue Sky or other federal or state
securities laws and regulations; and (iii) any other document or instrument
deemed necessary or appropriate by any of them in connection with such
application for registration or qualification (or exemption therefrom); and for
the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ A. D. Frazier, Jr.
----------------------------------
A. D. FRAZIER, JR.
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, RAYMOND H. KIEFER, a Director of
Magellan Health Services, Inc. (the "Company"), do hereby appoint Howard A.
McLure, Vice President and Controller of the Company and Steve J. Davis,
Executive Vice President, Administrative Services and General Counsel of the
Company, or any one of them, my true and lawful attorney-in-fact for me and in
my name for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-3, or any amendments or supplements thereto, for the
registration of shares of Common Stock of the Company to be issued in connection
with the investment in Common Stock of the Company by Rainwater-Magellan
Holdings, L.P.; (ii) any application for registration or qualification (or
exemption therefrom) of such shares under the Blue Sky or other federal or state
securities laws and regulations; and (iii) any other document or instrument
deemed necessary or appropriate by any of them in connection with such
application for registration or qualification (or exemption therefrom); and for
the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ Raymond H. Kiefer
----------------------------------
RAYMOND H. KIEFER
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, GERALD L. McMANIS, a Director of
Magellan Health Services, Inc. (the "Company"), do hereby appoint Howard A.
McLure, Vice President and Controller of the Company and Steve J. Davis,
Executive Vice President, Administrative Services and General Counsel of the
Company, or any one of them, my true and lawful attorney-in-fact for me and in
my name for the purpose of executing on my behalf (i) the Company's Registration
Statement on Form S-3, or any amendments or supplements thereto, for the
registration of shares of Common Stock of the Company to be issued in connection
with the investment in Common Stock of the Company by Rainwater-Magellan
Holdings, L.P.; (ii) any application for registration or qualification (or
exemption therefrom) of such shares under the Blue Sky or other federal or state
securities laws and regulations; and (iii) any other document or instrument
deemed necessary or appropriate by any of them in connection with such
application for registration or qualification (or exemption therefrom); and for
the purpose of causing any such registration statement or any subsequent
amendment or supplement to such registration statement to be filed with the
Securities and Exchange Commission pursuant to the Securities Act of 1933, as
amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ Gerald L. McManis
----------------------------------
GERALD L. McMANIS
Director
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS THAT I, DARLA MOORE, a Director of Magellan
Health Services, Inc. (the "Company"), do hereby appoint Howard A. McLure, Vice
President and Controller of the Company and Steve J. Davis, Executive Vice
President, Administrative Services and General Counsel of the Company, or any
one of them, my true and lawful attorney-in-fact for me and in my name for the
purpose of executing on my behalf (i) the Company's Registration Statement on
Form S-3, or any amendments or supplements thereto, for the registration of
shares of Common Stock of the Company to be issued in connection with the
investment in Common Stock of the Company by Rainwater-Magellan Holdings, L.P.;
(ii) any application for registration or qualification (or exemption therefrom)
of such shares under the Blue Sky or other federal or state securities laws and
regulations; and (iii) any other document or instrument deemed necessary or
appropriate by any of them in connection with such application for registration
or qualification (or exemption therefrom); and for the purpose of causing any
such registration statement or any subsequent amendment or supplement to such
registration statement to be filed with the Securities and Exchange Commission
pursuant to the Securities Act of 1933, as amended.
IN WITNESS WHEREOF, I have hereunto set my hand as of the 22nd day of
February, 1996.
/s/ Darla Moore
----------------------------------
DARLA MOORE
Director