FORM S-4/A

As filed with the Securities and Exchange Commission on December 22, 2011

Registration No. 333-178524

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

AMENDMENT NO. 1

TO

FORM S-4

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

ACADIA HEALTHCARE COMPANY, INC.*

(Exact Name of Each Registrant as Specified in Its Charter)

 

 

 

Delaware   8093   45-2492228

(State or Other Jurisdiction of

Incorporation or Organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification Number)

 

830 Crescent Centre Drive, Suite 610

Franklin, Tennessee 37067

(615) 861-6000

(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)

 

 

Christopher L. Howard

Executive Vice President, General Counsel and Secretary

Acadia Healthcare Company, Inc.

830 Crescent Centre Drive, Suite 610

Franklin, Tennessee 37067

(615) 861-6000

(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)

 

 

Copy to:

Richard W. Porter, P.C.

Elisabeth M. Martin

Kirkland & Ellis LLP

300 North LaSalle Street

Chicago, Illinois 60654

(312) 862-2000

 

 

* The co-registrants listed on the next page are also included in this Form S-4 registration statement as additional registrants.

Approximate Date of Commencement of Proposed Sale to the Public: As soon as reasonably practicable after this registration statement becomes effective.

If the securities being registered on this form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box.  ¨

If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the “Securities Act”), check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Securities Exchange Act of 1934 (Check One):

 

Large accelerated filer:  ¨       Accelerated filer:    ¨
Non-accelerated filer (Do not check if a smaller reporting company):   ¨         Smaller reporting company:    x

If applicable, place an X in the box to designate the appropriate rule provision relied upon in conducting this transaction:

Exchange Act Rule 13e-4(i) (Cross-Border Issuer Tender Offer):  ¨

Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer):  ¨

 

 

 

THE REGISTRANTS HEREBY AMEND THIS REGISTRATION STATEMENT ON SUCH DATE OR DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANTS SHALL FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(a) OF THE SECURITIES ACT OF 1933, AS AMENDED, OR UNTIL THIS REGISTRATION STATEMENT SHALL BECOME EFFECTIVE ON SUCH DATE AS THE SECURITIES EXCHANGE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(a), MAY DETERMINE.

 

 

 


TABLE OF ADDITIONAL REGISTRANTS

 

Name of Additional Registrants*

   State or Other
Jurisdiction of
Incorporation
or Formation
   Primary Standard Industrial
Classification Code Number
   I.R.S. Employer
Identification No.

Acadia Abilene, LLC

   DE    8093    20-8041863

Acadia Hospital of Lafayette, LLC

   DE    8093    20-4765040

Acadia Hospital of Longview, LLC

   DE    8093    20-4764998

Acadia Louisiana, LLC

   DE    8093    26-4178782

Acadia Management Company, Inc.

   DE    8093    20-3879717

Acadia Merger Sub, LLC

   DE    8093    45-2352463

Acadia RiverWoods, LLC

   DE    8093    26-2700697

Acadia Village, LLC

   DE    8093    27-0788813

Acadia - YFCS Holdings, Inc.

   DE    8093    27-5289083

Ascent Acquisition Corporation

   AR    8093    20-5189115

Ascent Acquisition Corporation - CYPDC

   AR    8093    20-5099744

Ascent Acquisition Corporation - PSC

   AR    8093    20-5099728

Behavioral Health Online, Inc.

   MA    8093    04-3456003

Child & Youth Pediatric Day Clinics, Inc.

   AR    8093    62-1696477

Childrens Medical Transportation Services, LLC

   AR    8093    40-0002231

Detroit Behavioral Institute, Inc.

   MA    8093    13-4265013

Habilitation Center, Inc.

   AR    8093    74-2474097

Kids Behavioral Health of Montana, Inc.

   MT    8093    62-1681724

Lakeland Hospital Acquisition Corporation

   GA    8093    58-2291915

Lakeview Behavioral Health System LLC

   DE    8093    27-3047619

Med Properties, Inc.

   AR    8093    71-0773279

Meducare Transport, L.L.C.

   AR    8093    71-0820296

Memorial Hospital Acquisition Corporation

   NM    8093    03-0439201

Millcreek Management Corporation

   GA    8093    58-2313790

Millcreek School of Arkansas, Inc.

   AR    8093    74-2474098

Millcreek Schools Inc.

   MS    8093    64-0653443

North Point - Pioneer, Inc.

   MA    8093    04-3317934

Options Community Based Services, Inc.

   IN    8093    26-0509223

Options Treatment Center Acquisition Corporation

   IN    8093    03-0512678

Pediatric Specialty Care Properties, LLC

   AR    8093    71-0830663

Pediatric Specialty Care, Inc.

   AR    8093    71-0773280

PHC MeadowWood, Inc.

   DE    8093    45-1343206

PHC of Michigan, Inc.

   MA    8093    04-3232990

PHC of Nevada, Inc.

   MA    8093    04-3290453

PHC of Utah, Inc.

   MA    8093    87-0401574

PHC of Virginia, Inc.

   MA    8093    04-2901824

Psychiatric Resource Partners, Inc.

   DE    8093    37-1647527

PsychSolutions Acquisition Corporation

   FL    8093    01-0857190

PsychSolutions, Inc.

   FL    8093    65-0428340

Rebound Behavioral Health, LLC

   SC    8093    30-0701952

Rehabilitation Centers, Inc.

   MS    8093    64-0568382

Renaissance Recovery, Inc.

   MA    8093    27-3350807

Resolute Acquisition Corporation

   IN    8093    03-0512672

Resource Community Based Services, Inc.

   IN    8093    26-0508652

RTC Resource Acquisition Corporation

   IN    8093    03-0512675

Seven Hills Hospital, Inc.

   DE    8093    51-0578850

Southwestern Children’s Health Services, Inc.

   AZ    8093    86-0768811

Southwood Psychiatric Hospital, Inc.

   PA    8093    25-1414990

Success Acquisition Corporation

   IN    8093    03-0512680

Suncoast Behavioral, LLC

   DE    8093    80-0731400

Wellplace, Inc.

   MA    8093    13-4265014

YFCS Holdings - Georgia, Inc.

   GA    8093    52-2052380

YFCS Management, Inc.

   GA    8093    58-2281069

Youth and Family Centered Services of Florida, Inc.

   FL    8093    52-1955335

Youth and Family Centered Services of New Mexico, Inc.

   NM    8093    74-2753620

Youth and Family Centered Services, Inc.

   GA    8093    58-2281089

 

* Address and telephone numbers of principal executive offices are the same as those of Acadia Healthcare Company, Inc.


Explanatory Note

This Amendment No. 1 to the Registrants’ Registration Statement on Form S-4 (Commission File No. 333-178524) is being filed solely for the purpose of filing Exhibit 5.1 thereto, and no changes or additions are being made hereby to the prospectus that forms a part of the Registration Statement. Accordingly, the prospectus is being omitted from this filing.


PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

Item 20. Indemnification of Directors and Officers

Registrants incorporated or organized under the laws of the State of Delaware

Acadia Healthcare Company, Inc. and the following registrants are corporations incorporated in the State of Delaware: Acadia - YFCS Holdings, Inc., Acadia Management Company, Inc., PHC MeadowWood, Inc., Psychiatric Resource Partners, Inc. and Seven Hills Hospital, Inc.

Section 102 of the Delaware General Corporation Law (“DGCL”), as amended, allows a corporation to eliminate the personal liability of directors of a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director, except where the director breached his duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase in violation of Delaware law or obtained an improper personal benefit.

Section 145 of the DGCL provides, among other things, that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director, officer, agent or employee of the corporation or is or was serving at the corporation’s request as a director, officer, agent or employee of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys’ fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding. The power to indemnify applies (i) if such person is successful on the merits or otherwise in defense of any action, suit or proceeding or (ii) if such person acted in good faith and in a manner he reasonably believed to be in the best interest, or not opposed to the best interest, of the corporation, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful. The power to indemnify applies to actions brought by or in the right of the corporation as well, but only to the extent of defense expenses (including attorneys’ fees) actually and reasonably incurred and not to any satisfaction of judgment or settlement of the claim itself, and with the further limitation that in such actions no indemnification shall be made in the event of any adjudication of liability to the corporation, unless the court believes that in light of all the circumstances indemnification should apply.

Section 174 of the DGCL provides, among other things, that a director, who willfully or negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption, will be held liable for such actions. A director who was either absent when the unlawful actions were approved or dissented at the time, may avoid liability by causing his or her dissent to such actions to be entered in the books containing the minutes of the meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of the unlawful acts.

The certificate of incorporation of Acadia Healthcare Company, Inc. provides that, to the fullest extent permitted by Delaware law, the directors of Acadia Healthcare Company, Inc. shall not be liable for monetary damages for breach of the directors’ fiduciary duty of care to Acadia Healthcare Company, Inc. and its stockholders. This provision in the certificate of incorporation does not eliminate the duty of care, and in appropriate circumstances equitable remedies such as injunctive or other forms of non-monetary relief will remain available under Delaware law. In addition, each director will continue to be subject to liability for breach of the director’s duty of loyalty to Acadia Healthcare Company, Inc. or its stockholders, for acts or omissions not in good faith or involving intentional misconduct or knowing violations of law, for actions leading to improper personal benefit to the director and for payment of dividends or approval of stock repurchases or redemptions that are unlawful under Delaware law. The provision also does not affect a director’s responsibilities under any other law, such as the federal securities laws or state or federal environmental laws.

 

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The bylaws of Acadia Healthcare Company, Inc. provide that Acadia Healthcare Company, Inc. must indemnify its directors and officers to the fullest extent permitted by Delaware law and require Acadia Healthcare Company, Inc. to advance litigation expenses upon receipt of an undertaking by a director or officer to repay such advances if it is ultimately determined that such director or officer is not entitled to indemnification. The indemnification provisions contained in the bylaws of Acadia Healthcare Company, Inc. are not exclusive of any other rights to which a person may be entitled by law, agreement, vote of stockholders or disinterested directors or otherwise.

In addition, Acadia Healthcare Company, Inc. has entered into employment agreements with certain of its directors and officers, which provide indemnification in addition to the indemnification provided for in the certificate of incorporation and bylaws. These employment agreements, among other things, indemnify some of its directors and officers for certain expenses (including attorneys’ fees), judgments, fines and settlement amounts incurred by such person in any claim, action, suit, proceeding or investigation, whether civil, criminal, administrative or investigative, arising out of or pertaining to any action or omission in such director’s or officer’s capacity.

The certificates of incorporation of Acadia Management Company, Inc. and Psychiatric Resource Partners, Inc. provide that, to the fullest extent permitted by Delaware law, the directors of those registrants shall not be liable for monetary damages for breach of the directors’ fiduciary duty of care to the registrants and their stockholders. The certificate of incorporation of Psychiatric Resource Partners, Inc. also provides that such registrant must indemnify its directors and officers to the fullest extent permitted by Delaware law and requires such registrant to advance litigation expenses.

The bylaws of Acadia Management Company, Inc., Acadia - YFCS Holdings, Inc. and Psychiatric Resource Partners, Inc. provide that, in effect, those registrants must indemnify their directors and officers to the fullest extent permitted by Delaware law and under the circumstances permitted by Section 145 of the DGCL and require such registrants to advance litigation expenses.

The following registrants are limited liability companies formed under the laws of the State of Delaware: Acadia Abilene, LLC, Acadia Hospital of Lafayette, LLC, Acadia Hospital of Longview, LLC, Acadia Louisiana, LLC, Acadia Merger Sub, LLC, Acadia RiverWoods, LLC, Acadia Village, LLC, Lakeview Behavioral Health System LLC and Suncoast Behavioral, LLC.

Section 18-108 of the Delaware Limited Liability Company Act provides that a limited liability company may, and shall have the power to, indemnify and hold harmless any member or manager or other person from and against any and all claims and demands whatsoever.

The limited liability company agreements of Acadia Abilene, LLC, Acadia Hospital of Lafayette, LLC, Acadia Hospital of Longview, LLC, Acadia Louisiana, LLC, Acadia RiverWoods, LLC, Acadia Village, LLC and Lakeview Behavioral Health System LLC provide that such registrants shall indemnify each manager, member or officer to the fullest extent permitted by Delaware law, including indemnification for negligence, gross negligence and breach of fiduciary duty to the extent so authorized. The operating agreement of Suncoast Behavioral, LLC provides that its member shall not have any personal liability for any obligations or liabilities of the company and that the company shall indemnify any officer against expenses (including reasonable attorneys’ fees and expenses), judgments, fines and amounts paid in settlement actually and reasonably incurred by such officer in connection with an action, suit or proceeding in which he or she is involved by reason of the fact that he or she is or was an officer of the company.

Registrant incorporated under the laws of the State of Arizona

Southwestern Children’s Health Services, Inc. is a corporation incorporated under the laws of the State of Arizona.

 

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Section 10-851 of the Arizona Revised Statutes (“ARS”) permits a corporation to indemnify an individual made a party to a proceeding because the individual is or was a director, against liability incurred in the proceeding if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful. Section 10-851 of the ARS also permits a corporation to indemnify a director made a party to a proceeding because the director engaged in conduct for which broader indemnification has been made permissible or obligatory under a provision of the articles of incorporation pursuant to Section 10-202, subsection B, paragraph 2 of the ARS. A corporation may not indemnify a director under Section 10-851 of the ARS either (i) in connection with a proceeding by or in the right of the corporation in which the director was adjudged liable to the corporation or (ii) in connection with any other proceeding charging improper financial benefit to the director, whether or not involving action in the director’s official capacity, in which the director was adjudged liable on the basis that financial benefit was improperly received by the director. Indemnification permitted under this section in connection with a proceeding by or in the right of the corporation is limited to reasonable expenses incurred in connection with the proceeding.

Unless limited by its articles of incorporation, Section 10-852 of the ARS requires an Arizona corporation to indemnify a director who has prevailed, on the merits or otherwise, in defending any proceeding brought against the director because such person is or was a director of the corporation. The corporation must indemnify the director for reasonable expenses.

Section 10-856 of the ARS provides that an Arizona corporation may indemnify and advance expenses to an officer of the corporation who is a party to a proceeding because the individual is or was an officer of the corporation to the same extent as a director or, for officers who are not directors, to such further extent as may be provided by the articles of incorporation, the bylaws, a resolution of the board of directors or contract except for (i) liability in connection with a proceeding by or in the right of the corporation other than for reasonable expenses incurred in connection with the proceeding and (ii) liability arising out of conduct that constitutes (a) receipt by the officer of a financial benefit to which the officer is not entitled, (b) an intentional infliction of harm on the corporation or its shareholder or (c) an intentional violation of criminal law.

The articles of incorporation of Southwestern Children’s Health Services, Inc. provide that a director of such registrant shall not be liable to the corporation or its shareholders for monetary damages for any action taken, or for any failure to take any action, as a director, except liability arising out of (i) any appropriation, in violation of the director’s duties, of any business opportunity of the corporation, (ii) acts or omissions that involve intentional misconduct or a knowing violation of the law, (iii) voting for or assenting to an unlawful distribution in violation of Arizona law or (iv) any transaction from which the director received an improper personal benefit. In addition, the bylaws of Southwestern Children’s Health Services, Inc. provide that, subject to any limitations under Arizona law, the registrant shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

Registrants incorporated or organized under the laws of the State of Arkansas

The following registrants are corporations incorporated in the State of Arkansas: Ascent Acquisition Corporation, Ascent Acquisition Corporation - CYPDC, Ascent Acquisition Corporation - PSC, Child & Youth Pediatric Day Clinics, Inc., Habilitation Center, Inc., Med Properties, Inc., Millcreek School of Arkansas, Inc. and Pediatric Specialty Care, Inc.

 

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Section 4-27-202 of the Arkansas Business Corporation Act (“ABCA”) allows a corporation to eliminate or limit the personal liability of the directors of a corporation to the corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director, except where the director breached his duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, voted for or assented to an unlawful distribution in violation of Arkansas law or obtained an improper personal benefit. The corporation may not eliminate or limit the personal liability of a director for any action, omission, transaction or breach of the director’s duty creating any third-party liability to any person or entity other than the corporation or its stockholders.

Section 4-27-850 of the ABCA provides that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director, officer, employee or agent of the corporation or is or was serving at the corporation’s request as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses, including attorneys’ fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding. The power to indemnify applies (i) if such person is successful on the merits or otherwise in defense of any action, suit or proceeding or (ii) if such person acted in good faith and in a manner he reasonably believed to be in the best interest, or not opposed to the best interest, of the corporation, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful. The power to indemnify applies to actions brought by or in the right of the corporation as well, but only to the extent of defense expenses (including attorneys’ fees) actually and reasonably incurred, and with the further limitation that in such actions no indemnification shall be made in the event of any adjudication of liability to the corporation, unless the court believes that in light of all the circumstances indemnification should apply.

Section 4-27-850(c) of the ABCA provides that, to the extent that a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit, or proceeding or in defense of any claim, issue or matter therein, he or she shall be indemnified against expenses (including attorneys’ fees) actually and reasonably incurred by him or her.

Section 4-27-850(e) of the ABCA provides that expenses incurred by an officer or director in defending a civil or criminal action, suit or proceeding may be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of such director or officer to repay such amount if it shall ultimately be determined that he or she is not entitled to be indemnified by the corporation as authorized under Arkansas law.

The articles of incorporation of Ascent Acquisition Corporation, Ascent Acquisition Corporation - CYPDC and Ascent Acquisition Corporation - PSC provide that, to the fullest extent permitted by Arkansas law, the directors of those registrants shall not be liable for monetary damages for breach of the directors’ fiduciary duty of care to the registrants and their stockholders. The certificates of incorporation of those registrants also provide that those registrants must indemnify their directors and officers to the fullest extent permitted by Arkansas law and under the circumstances permitted by Section 4-27-850 of the ABCA.

The bylaws of Ascent Acquisition Corporation, Ascent Acquisition Corporation - CYPDC, Ascent Acquisition Corporation - PSC, Child & Youth Pediatric Day Clinics, Inc., Med Properties, Inc. and Pediatric Specialty Care, Inc. provide that those registrants must indemnify their directors and officers to the fullest extent permitted by Arkansas law and under the circumstances permitted by Section 4-27-850 of the ABCA and require such registrants to advance litigation expenses. The bylaws of Habilitation Center, Inc. and Millcreek School of Arkansas, Inc. provide that, subject to any limitations under Arkansas law, the corporation shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

 

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The following registrants are limited liability companies formed under the laws of the State of Arkansas: Childrens Medical Transportation Services, LLC, Meducare Transport, L.L.C. and Pediatric Specialty Care Properties, LLC.

Section 4-32-404 of the Small Business Entity Tax Pass Through Act provides that a limited liability company may (i) eliminate or limit the personal liability of a member or manager for monetary damages for breach of any duty provided for in Section 4-32-402 and (ii) provide for indemnification of a member or manager for judgments, settlements, penalties, fines or expenses incurred in a proceeding to which a person is a party because the person is or was a member or manager.

The operating agreements of the limited liability companies formed under the laws of Arkansas provide that no member shall be liable as such for any liabilities or other obligations of the companies and that the companies shall indemnify members from and against all claims, liabilities, obligations, costs and expenses (including reasonable attorneys’ fees) to the extent resulting from the good faith performance by such members of their duties and services for and on behalf of the companies and not from acts or omissions that constitute breach of the operating agreements or are attributable to gross negligence or willful misconduct.

Registrants incorporated under the laws of the State of Florida

The following registrants are corporations incorporated in the State of Florida: PsychSolutions Acquisition Corporation, PsychSolutions, Inc. and Youth and Family Centered Services of Florida, Inc.

Section 607.0831 of the Florida Business Corporation Act (“FBCA”) provides, among other things, that a director is not personally liable for monetary damages to the corporation or any other person for any statement, vote, decision, or failure to act, by the director, regarding corporate management or policy, unless the director breached or failed to perform his or her duties as a director and such breach or failure constitutes (i) a violation of criminal law, unless the director had reasonable cause to believe his or her conduct was lawful or had no reasonable cause to believe his or her conduct was unlawful, (ii) a transaction from which the director derived an improper personal benefit, (iii) a circumstance in which the director voted for or assented to an unlawful distribution under Florida law, (iv) willful misconduct or a conscious disregard for the best interest of the company in the case of a proceeding by or in the right of the company to procure a judgment in its favor or by or in the right of a stockholder, or (v) recklessness or an act or omission in bad faith or with malicious purpose or with wanton and willful disregard of human rights, safety or property, in a proceeding by or in the right of someone other than the company or its stockholders.

Section 607.0850 of the FBCA authorizes, among other things, a corporation to indemnify any person who was or is a party to any proceeding (other than an action by or in the right of the corporation) by reason of the fact that he or she is or was a director, officer, employee or agent of the corporation against liability incurred in connection with such proceedings, if he or she acted in good faith and in a manner reasonably believed to be in, or not opposed to, the best interests of the corporation and, with respect to criminal proceedings, had no reasonable cause to believe his or her conduct was unlawful. The power to indemnify applies to actions brought by or in the right of the corporation as well, but only to the extent of defense expenses and amounts paid in settlement actually and reasonably incurred, and with the further limitation that in such actions no indemnification shall be made in the event of any adjudication of liability to the corporation, unless the court believes that in view of all the circumstances indemnification should apply. To the extent that a director, officer or employee has been successful on the merits or otherwise in the defense of any proceeding, Section 607.0850 of the FBCA requires that he or she be indemnified for actual and reasonable expenses (including attorneys’ fees) incurred. Such expenses may be paid in advance before the final disposition of the proceeding, provided that the officer, director or employee undertakes to repay such advance if it is ultimately determined that indemnification is not permitted.

The certificate of incorporation of PsychSolutions, Inc. provides that such registrant shall indemnify its directors, officers and employees against any liability resulting from any claim, action, suit or proceeding in

 

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which he or she is involved by reason of his or her being or having been a director, officer or employee, provided that such director, officer or employee shall be liable for his own gross negligence or willful misconduct in the performance of his or her duty. Defense expenses (including attorneys’ fees) may be paid in advance of the final disposition of such a proceeding.

The bylaws of PsychSolutions Acquisition Corporation and PsychSolutions, Inc. provide that such registrants shall indemnify their current or former directors and officers to the fullest extent permitted by Florida law and under the circumstances permitted by Section 607.0850 of the FBCA. The bylaws of PsychSolutions, Inc. also require such registrant to advance litigation expenses to its directors. The bylaws of Youth and Family Centered Services of Florida, Inc. provide that, subject to any limitations under Florida law, the corporation shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation, and (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

Registrants incorporated under the laws of the State of Georgia

The following registrants are corporations incorporated in the State of Georgia: Lakeland Hospital Acquisition Corporation, Millcreek Management Corporation, YFCS Holdings - Georgia, Inc., YFCS Management, Inc. and Youth and Family Centered Services, Inc.

Section 14-2-851(a) of the Georgia Business Corporation Code (“GBCC”) provides that a corporation may indemnify a former or current director made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

Section 14-2-851(d) of the GBCC provides that a corporation may not indemnify a director in connection with a proceeding by or in the right of the corporation, unless the director’s incurred expenses are reasonable and it is determined that the director has met the relevant standard of conduct. Furthermore, a corporation may not indemnify a director in connection with any proceeding with respect to conduct for which he or she was adjudged liable due to his or her receipt of an improper personal benefit.

Section 14-2-852 of the GBCC provides that to the extent that a director is wholly successful, on the merits or otherwise, in the defense of any proceeding to which he or she was a party because he or she is or was a director of the corporation, the corporation must indemnify him or her against reasonable expenses.

Section 14-2-857 of the GBCC provides that, subject to certain limitations, a corporation may indemnify and advance expenses to an officer of the corporation who is a party to a proceeding because he or she is an officer of the corporation, to the same extent as a director, and if he or she is not a director, to such further extent as may be provided in the corporation’s articles of incorporation, bylaws, action of its board of directors or contract, subject to certain limitations.

The articles of incorporation of the registrants incorporated in Georgia provide that the directors of those registrants shall not be liable to the registrants or their shareholders for monetary damages for any action taken, or failure to take any action, as a director, except liability for (i) any appropriation, in violation of such director’s duties, of any business opportunity of the corporation, (ii) acts or omissions involving intentional misconduct or a knowing violation of law, (iii) any unlawful distribution or (iv) any transaction from which the director received an improper personal benefit.

 

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The bylaws of Lakeland Hospital Acquisition Corporation, Millcreek Management Corporation, YFCS Holdings - Georgia, Inc. and YFCS Management, Inc. provide that those registrants must indemnify their directors under the circumstances permitted by Section 14-2-851 of the GBCC. The bylaws of Youth and Family Centered Services, Inc. provide that each director shall be indemnified to the fullest extent authorized by the GBCC and that each non-director employee, including officers who are not directors, may be indemnified in the discretion of the board of directors to the fullest extent authorized by the GBCC.

Registrants incorporated under the laws of the State of Indiana

The following registrants are corporations incorporated in the State of Indiana: Options Community Based Services, Inc., Options Treatment Center Acquisition Corporation, Resolute Acquisition Corporation, Resource Community Based Services, Inc., RTC Resource Acquisition Corporation and Success Acquisition Corporation.

Sections 23-1-37-8 and 23-1-37-13 of the Indiana Business Corporation Law (“IBCL”) provide that a corporation may indemnify a former or current director made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had either reasonable cause to believe his or her conduct was lawful or no reasonable cause to believe his or her conduct was unlawful.

Unless limited by its articles of incorporation, Section 23-1-37-9 of the IBCL provides that a corporation must indemnify a director who is wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because the director is or was a director of the corporation, against reasonable expenses incurred by the director in connection with the proceeding.

The articles of incorporation of the registrants incorporated in Indiana provide that such registrants shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful. The articles of incorporation of Options Treatment Center Acquisition Corporation, Resolute Acquisition Corporation, RTC Resource Acquisition Corporation and Success Acquisition Corporation also require such registrants to advance expenses and provide that no director shall be liable to such registrants for any action taken or not taken by such person in his or her capacity as a director in good faith and in reliance upon certain representations by the chief executive officer or the chief financial officer of the corporation, independent public accountants, legal counsel and other experts whose professions give authority to the opinions expressed by them.

The bylaws of the registrants incorporated in Indiana restate the indemnification provisions of the articles of incorporation set forth in the preceding paragraph. The bylaws of Options Treatment Center Acquisition Corporation, Resolute Acquisition Corporation, RTC Resource Acquisition Corporation and Success Acquisition Corporation also provide that such registrants shall advance litigation expenses.

Registrants incorporated under the laws of the Commonwealth of Massachusetts

The following registrants are corporations incorporated in the Commonwealth of Massachusetts: Behavioral Health Online, Inc., Detroit Behavioral Institute, Inc., North Point - Pioneer, Inc., PHC of Michigan, Inc., PHC of Nevada, Inc., PHC of Utah, Inc., PHC of Virginia, Inc., Renaissance Recovery, Inc. and Wellplace, Inc.

 

II-7


Section 2.02 of the Massachusetts Business Corporation Act (“Massachusetts BCA”) permits a corporation to include in its articles of organization a provision eliminating the liability of a director to the corporation for monetary damages for breach of fiduciary duty as a director unless the director breached his or her duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, authorized a distribution in violation of Massachusetts law or derived an improper personal benefit.

Section 8.51 of the Massachusetts BCA provides that a corporation may indemnify an individual who is a party to a proceeding because he is a director against liability incurred in the proceeding if (1)(i) the individual acted in good faith, (ii) the individual reasonably believed that his or her conduct was in the best interests of the corporation or that his or her conduct was at least not opposed to the best interests of the corporation and (iii) in the case of any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful or (2) the individual engaged in conduct for which he or she shall not be liable under a provision of the articles of organization authorized by clause (4) of subsection (b) of section 2.02 of the Massachusetts BCA.

Section 8.52 of the Massachusetts BCA provides that to the extent that a director is wholly successful, on the merits or otherwise, in the defense of any proceeding to which he or she was a party because he or she is or was a director of the corporation, the corporation must indemnify him or her against reasonable expenses.

Section 8.53 of the Massachusetts BCA provides for the advancement of defense expenses incurred by directors and officers in specified circumstances.

The articles of organization of Behavioral Health Online, Inc., North Point - Pioneer, Inc., PHC of Michigan, Inc., PHC of Nevada, Inc., PHC of Utah, Inc., PHC of Virginia, Inc. and Renaissance Recovery, Inc. provide that such registrants shall indemnify a former or current director or officer made a party to a proceeding against liability by reason of any action taken or not taken in the director or officer’s capacity as such, except with respect to any matter as to which the director or officer shall have been adjudicated by a court of competent jurisdiction not to have acted in good faith in the reasonable belief that his or her action was in the best interests of the corporation. Further, the articles of organization of Behavioral Health Online, Inc., North Point - Pioneer, Inc., PHC of Michigan, Inc., PHC of Nevada, Inc., PHC of Virginia, Inc. and Renaissance Recovery, Inc. provide that a director of such registrants shall not be liable to the corporation or its shareholders for monetary damages for any action taken, or for any failure to take any action, as a director except liability for (i) any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of the law, (iii) voting for or assenting to an unlawful distribution in violation of Massachusetts law or (iv) any transaction from which the director received an improper personal benefit.

Registrants incorporated under the laws of the State of Mississippi

The following registrants are corporations incorporated in the State of Mississippi: Millcreek Schools Inc. and Rehabilitation Centers, Inc.

Section 79-4-2.02 of the Mississippi Business Corporation Act (“Mississippi BCA”) provides that a corporation may indemnify a former or current director made a party to a proceeding against liability except liability for (i) receipt of a financial benefit to which he or she is not entitled, (ii) an intentional infliction of harm on the corporation or its shareholders, (iii) a violation of the Mississippi provisions against unlawful distributions and (iv) an intentional violation of criminal law.

Section 79-4-8.51 of the Mississippi BCA provides that a corporation may indemnify a director made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had either reasonable cause to believe his or her conduct was lawful or no reasonable cause to believe his or her conduct was unlawful.

 

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Section 79-4-8.51 of the Mississippi BCA also permits a corporation to indemnify an individual made a party to a proceeding because the director engaged in conduct for which broader indemnification has been made permissible or obligatory under a provision of the articles of incorporation pursuant to Section 79-4-2.02 of the Mississippi BCA. A corporation may not indemnify a director under Section 79-4-8.51 of the Mississippi BCA either (i) in connection with a proceeding by or in the right of the corporation, except for reasonable expenses incurred in connection with the proceeding if it is determined that the director has met the relevant standard of conduct or (ii) in connection with any proceeding with respect to conduct for which he was adjudged liable on the basis that he received a financial benefit to which he was not entitled.

Section 79-4-8.52 of the Mississippi BCA provides that a corporation shall indemnify a director who is wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because the director is or was a director of the corporation against reasonable expenses incurred by the director in connection with the proceeding.

Section 79-4-8.56 of the Mississippi BCA provides that a corporation may indemnify and advance expenses to an officer of the corporation who is a party to a proceeding because the individual is or was an officer of the corporation to the same extent as a director or, for officers who are not directors, to such further extent as may be provided by the articles of incorporation, the bylaws, a resolution of the board of directors or contract except for (i) liability in connection with a proceeding by or in the right of the corporation other than for reasonable expenses incurred in connection with the proceeding and (ii) liability arising out of conduct that constitutes (a) receipt by the officer of a financial benefit to which the officer is not entitled, (b) an intentional infliction of harm on the corporation or its shareholder or (iii) an intentional violation of criminal law.

The certificates of incorporation of the registrants incorporated in Mississippi do not contain indemnification provisions. Their bylaws, however, provide that such registrants shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

Registrant incorporated under the laws of the State of Montana

Kids Behavioral Health of Montana, Inc. is a corporation incorporated under the laws of the State of Montana.

Section 35-1-216 of the Montana Business Corporation Act (“Montana BCA”) provides that a corporation may indemnify a director for any action taken or failure to take action except liability for (i) the amount of a financial benefit received by the director to which he or she is not entitled, (ii) an intentional infliction of harm on the corporation or its shareholders, (iii) a violation of the Montana provisions against unlawful distributions and (iv) an intentional violation of criminal law.

Section 35-1-452 of the Montana BCA provides that a corporation may indemnify a current or former director made a party to a proceeding against liability if the individual engaged in good faith conduct and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had either reasonable cause to believe his or her conduct was lawful or no reasonable cause to believe his or her conduct was unlawful. A corporation may not indemnify a director under Section 35-1-452 of the Montana BCA either (i) in connection with a proceeding by or in the right of the corporation in which the director was adjudged liable to the corporation or (ii) in connection with any other proceeding charging improper personal benefit to the

 

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director, whether or not involving action in the director’s official capacity, in which the director was adjudged liable on the basis that personal benefit was improperly received by the director. Indemnification permitted under this section in connection with a proceeding by or in the right of the corporation is limited to reasonable expenses incurred in connection with the proceeding.

Unless limited by the articles of incorporation, Section 35-1-453 of the Montana BCA provides that a corporation shall indemnify a director who is wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because the director is or was a director of the corporation against reasonable expenses incurred by the director in connection with the proceeding.

Section 35-1-454 of the Montana BCA provides that, subject to certain limitations, a corporation may advance expenses to a director of the corporation who is a party to a proceeding because he or she is a director of the corporation.

Section 35-1-457 of the Montana BCA provides that a corporation must indemnify an officer of the corporation who is a party to a proceeding because the individual is or was an officer of the corporation against liability to the same extent as a director.

The certificate of incorporation of Kids Behavioral Health of Montana, Inc. does not contain indemnification provisions. Its bylaws, however, provide that the registrant shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and in a manner a manner the individual reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

Registrants incorporated under the laws of the State of New Mexico

The following registrants are corporations incorporated in the State of New Mexico: Memorial Hospital Acquisition Corporation and Youth and Family Centered Services of New Mexico, Inc.

Section 53-12-2 of the New Mexico Business Corporation Act (“NMBCA”) permits a corporation to include in its articles of incorporation a provision providing that a director shall not be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director unless (i) the director has breached or failed to perform the duties of the director’s office in compliance with New Mexico law and (ii) the breach or failure to perform constitutes (a) negligence, willful misconduct or recklessness in the case of a director who has either an ownership interest in the corporation or receives as a director or as an employee of the corporation compensation of more than $2,000 from the corporation in any calendar year, or (b) willful misconduct or recklessness in the case of a director who does not have an ownership interest in the corporation and does not receive as director or as an employee of the corporation compensation of more than $2,000 from the corporation in any calendar year.

Section 53-11-4.1 of the NMBCA permits a corporation to indemnify any person made a party to any proceeding by reason of the fact that the person is or was a director or officer if the individual engaged in good faith conduct and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had either reasonable cause to believe his or her conduct was lawful or no reasonable cause to believe his or her conduct was unlawful. Indemnification may be made against judgments, penalties, fines, settlements and reasonable expenses, actually incurred by the person in connection with the proceeding, except that no indemnification shall be made if the individual is adjudged liable on the basis that a personal benefit was improperly received by the director and, if the proceeding was by or in the right of the corporation,

 

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indemnification may be made only against such reasonable expenses and shall not be made in respect of any proceeding in which the person shall have been adjudged to be liable to the corporation. In addition, Section 53-11-4.1 provides for the advancement of expenses of directors and officers in specified circumstances.

The articles of incorporation of Memorial Hospital Acquisition Corporation provide that a director of such registrant shall not be liable to the corporation or its shareholders for monetary damages for any action taken, or for any failure to take any action, as a director except liability for (i) any appropriation, in violation of his or her duties, of any business opportunity of the corporation, (ii) acts or omission that involve intentional misconduct or a knowing violation of the law, (iii) voting for or assenting to an unlawful distribution in violation of New Mexico law or (iv) any transaction from which the director received an improper personal benefit.

The bylaws of the registrants incorporated in New Mexico provide that such registrants shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

Registrant incorporated under the laws of the Commonwealth of Pennsylvania

Southwood Psychiatric Hospital, Inc. is a corporation incorporated under the laws of the Commonwealth of Pennsylvania.

Sections 1741 and 1742 of the Pennsylvania Business Corporation Law, as amended (“PBCL”), provide that a corporation may indemnify directors and officers against liabilities they may incur as such provided that the individual acted in good faith and in a manner he or she reasonably believed to be in, or not opposed to, the best interests of the corporation, and, with respect to any criminal proceeding, had no reasonable cause to believe his or her conduct was unlawful. In the case of actions against a director or officer by or in the right of the corporation, the power to indemnify extends only to expenses (including attorneys’ fees) actually and reasonably incurred and such power generally does not exist if the person otherwise entitled to indemnification shall have been adjudged to be liable to the corporation unless it is judicially determined that, despite the adjudication of liability but in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnification for specified expenses.

Section 1743 of the PBCL provides that the corporation is required to indemnify directors and officers against expenses they may incur in defending actions against them in such capacities if they are successful on the merits or otherwise in the defense of such actions.

Section 1745 of the PBCL provides that a corporation may pay the expenses of a director or officer incurred in defending an action or proceeding in advance of the final disposition thereof upon receipt of an undertaking from such person to repay the amounts advanced unless it is ultimately determined that such person is not entitled to indemnification from the corporation.

The certificate of incorporation of Southwood Psychiatric Hospital, Inc. does not contain indemnification provisions. Its bylaws, however, provide that such registrant shall indemnify a former or current director or officer made a party to a proceeding against liability if the individual acted in good faith and (i) in the case of conduct in his or her official capacity, the individual acted in a manner he or she reasonably believed to be in the best interests of the corporation, (ii) in all other cases, the individual’s conduct was at least not opposed to the best interests of the corporation and, (iii) with respect to any criminal proceeding, the individual had no reasonable cause to believe his or her conduct was unlawful.

Registrant organized under the laws of the State of South Carolina

Rebound Behavioral Health, LLC is a limited liability company organized under the laws of the State of South Carolina.

 

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Section 33-44-403 of the South Carolina Limited Liability Company Act provides that a limited liability company shall indemnify a member or manager for liabilities incurred by the member or manager in the ordinary course of the business of the company or for the preservation of its business or property.

Rebound Behavioral Health, LLC’s charter does not contain indemnification provisions. Its operating agreement, however, provides that its member shall not have any personal liability for any obligations or liabilities of the company and that the company shall indemnify any officer against expenses (including reasonable attorneys’ fees and expenses), judgments, fines and amounts paid in settlement actually and reasonably incurred by such officer in connection with an action, suit or proceeding in which he or she is involved by reason of the fact that he or she is or was an officer of the company and, subject to certain limitations, shall advance defense expenses of the same.

Item 21. Exhibits and Financial Statement Schedules

 

Exhibit
Number

   

Description

  2.1   Agreement and Plan of Merger, dated May 23, 2011, by and among Acadia Healthcare Company, Inc., Acadia Merger Sub, LLC and PHC, Inc. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  2.2      Agreement and Plan of Merger, dated February 17, 2011, by and among Acadia Healthcare Company, Inc. (f/k/a Acadia Healthcare Company, LLC), Acadia - YFCS Acquisition Company, Inc., Acadia - YFCS Holdings, Inc., Youth and Family Centered Services, Inc., each of the stockholders who are signatories thereto, and TA Associates, Inc., solely in the capacity as Stockholders’ Representative. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  2.3      Asset Purchase Agreement by and among Southern Regional Health System, Inc. and Acadia RiverWoods, LLC, d/b/a RiverWoods Behavioral Health System dated August 29, 2008. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on
Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011
).
  2.4      Asset Purchase Agreement, dated as of March 15, 2011, between Universal Health Services, Inc. and PHC, Inc. for the acquisition of MeadowWood Behavioral Health System (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  3.1      Amended and Restated Certificate of Incorporation of Acadia Healthcare Company, Inc. (Incorporated by reference to Acadia Healthcare Company, Inc.’s report on Form 8-K filed with the SEC on November 1, 2011).
  3.2      Amended and Restated Bylaws of Acadia Healthcare Company, Inc. (Incorporated by reference to Acadia Healthcare Company, Inc.’s report on Form 8-K filed with the SEC on November 1, 2011).
  3.3 **    Certificate of Formation of Acadia Abilene, LLC, as amended.
  3.4 **    Limited Liability Company Agreement of Acadia Abilene, LLC.
  3.5 **    Certificate of Formation of Acadia Hospital of Lafayette, LLC, as amended.
  3.6 **    Limited Liability Company Agreement of Acadia Hospital of Lafayette, LLC.
  3.7 **    Certificate of Formation of Acadia Hospital of Longview, LLC, as amended.
  3.8 **    Limited Liability Company Agreement of Acadia Hospital of Longview, LLC.
  3.9 **    Certificate of Formation of Acadia Louisiana, LLC, as amended.
  3.10 **    Limited Liability Company Agreement of Acadia Louisiana, LLC.
  3.11 **    Certificate of Incorporation of Acadia Management Company, Inc.
  3.12 **    Bylaws of Acadia Management Company, Inc.
  3.13 **    Certificate of Formation of Acadia Merger Sub, LLC.

 

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Exhibit
Number

   

Description

  3.14 **    Limited Liability Company Agreement of Acadia Merger Sub, LLC, as amended.
  3.15 **    Certificate of Formation of Acadia RiverWoods, LLC, as amended.
  3.16 **    Limited Liability Company Agreement of Acadia RiverWoods, LLC.
  3.17 **    Certificate of Formation of Acadia Village, LLC, as amended.
  3.18 **    Limited Liability Company Agreement of Acadia Village, LLC.
  3.19 **    Certificate of Incorporation of Acadia-YFCS Holdings, Inc.
  3.20 **    Bylaws of Acadia-YFCS Holdings, Inc., as amended.
  3.21 **    Articles of Incorporation of Ascent Acquisition Corporation.
  3.22 **    Bylaws of Ascent Acquisition Corporation.
  3.23 **    Articles of Incorporation of Ascent Acquisition Corporation-CYPDC.
  3.24 **    Bylaws of Ascent Acquisition Corporation-CYPDC.
  3.25 **    Articles of Incorporation of Ascent Acquisition Corporation-PSC.
  3.26 **    Bylaws of Ascent Acquisition Corporation-PSC.
  3.27 **    Articles of Organization of Behavioral Health Online, Inc., as amended.
  3.28 **    Amended and Restated Bylaws of Behavioral Health Online, Inc.
  3.29 **    Articles of Incorporation of Child & Youth Pediatric Day Clinics, Inc.
  3.30 **    Amended and Restated Bylaws of Child & Youth Pediatric Day Clinics, Inc.
  3.31 **    Articles of Organization of Childrens Medical Transportation Services, LLC.
  3.32 **    Amended and Restated Operating Agreement of Childrens Medical Transportation Services, LLC.
  3.33 **    Articles of Organization of Detroit Behavioral Institute, Inc.
  3.34 **    Amended and Restated Bylaws of Detroit Behavioral Institute, Inc.
  3.35 **    Articles of Incorporation of Habilitation Center, Inc., as amended.
  3.36 **    Amended and Restated Bylaws of Habilitation Center, Inc.
  3.37 **    Certificate of Incorporation of Kids Behavioral Health of Montana, Inc., as amended.
  3.38 **    Bylaws of Kids Behavioral Health of Montana, Inc.
  3.39 **    Certificate of Incorporation of Lakeland Hospital Acquisition Corporation.
  3.40 **    Amended and Restated Bylaws of Lakeland Hospital Acquisition Corporation.
  3.41 **    Certificate of Formation of Lakeview Behavioral Health System LLC, as corrected.
  3.42 **    Limited Liability Company Agreement of Lakeview Behavioral Health System LLC.
  3.43 **    Articles of Incorporation of Med Properties, Inc.
  3.44 **    Amended and Restated Bylaws of Med Properties, Inc.
  3.45 **    Articles of Organization of Meducare Transport, L.L.C.
  3.46 **    Amended and Restated Operating Agreement of Meducare Transport, L.L.C.
  3.47 **    Certificate of Incorporation of Memorial Hospital Acquisition Corporation.
  3.48 **    Bylaws of Memorial Hospital Acquisition Corporation.
  3.49 **    Articles of Incorporation of Millcreek Management Corporation, as corrected.
  3.50 **    Amended and Restated Bylaws of Millcreek Management Corporation.
  3.51 **    Articles of Incorporation of Millcreek School of Arkansas, Inc., as amended.
  3.52 **    Amended and Restated Bylaws of Millcreek School of Arkansas, Inc.
  3.53 **    Certificate of Incorporation of Millcreek Schools Inc., as amended.
  3.54 **    Amended and Restated Bylaws of Millcreek Schools Inc.
  3.55 **    Articles of Organization of North Point-Pioneer, Inc.
  3.56 **    Amended and Restated Bylaws of North Point-Pioneer, Inc.
  3.57 **    Articles of Incorporation of Options Community Based Services, Inc.
  3.58 **    Bylaws of Options Community Based Services, Inc.
  3.59 **    Articles of Incorporation of Options Treatment Center Acquisition Corporation.
  3.60 **    Bylaws of Options Treatment Center Acquisition Corporation.
  3.61 **    Articles of Organization of Pediatric Specialty Care Properties, LLC.
  3.62 **    Amended and Restated Operating Agreement of Pediatric Specialty Care Properties, LLC.

 

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Exhibit
Number

   

Description

  3.63 **    Articles of Incorporation of Pediatric Specialty Care, Inc., as amended.
  3.64 **    Amended and Restated Bylaws of Pediatric Specialty Care, Inc.
  3.65 **    Certificate of Incorporation of PHC MeadowWood, Inc.
  3.66 **    Amended and Restated Bylaws of PHC MeadowWood, Inc.
  3.67 **    Articles of Organization of PHC of Michigan, Inc.
  3.68 **    Amended and Restated Bylaws of PHC of Michigan, Inc.
  3.69 **    Articles of Organization of PHC of Nevada, Inc.
  3.70 **    Amended and Restated Bylaws of PHC of Nevada, Inc.
  3.71 **    Articles of Organization of PHC of Utah, Inc., as amended.
  3.72 **    Amended and Restated Bylaws of PHC of Utah, Inc.
  3.73 **    Articles of Organization of PHC of Virginia, Inc., as amended.
  3.74 **    Amended and Restated Bylaws of PHC of Virginia, Inc.
  3.75 **    Certificate of Incorporation of Psychiatric Resource Partners, Inc.
  3.76 **    Bylaws of Psychiatric Resource Partners, Inc.
  3.77 **    Articles of Incorporation of PsychSolutions Acquisition Corporation.
  3.78 **    Bylaws of PsychSolutions Acquisition Corporation.
  3.79 **    Articles of Incorporation of PsychSolutions, Inc., as amended.
  3.80 **    Amended and Restated Bylaws of PsychSolutions, Inc.
  3.81 **    Articles of Organization of Rebound Behavioral Health, LLC.
  3.82 **    Operating Agreement of Rebound Behavioral Health, LLC.
  3.83 **    Certificate of Incorporation of Rehabilitation Centers, Inc., as amended.
  3.84 **    Amended and Restated Bylaws of Rehabilitation Centers, Inc.
  3.85 **    Articles of Organization of Renaissance Recovery, Inc.
  3.86 **    Amended and Restated Bylaws of Renaissance Recovery, Inc.
  3.87 **    Articles of Incorporation of Resolute Acquisition Corporation.
  3.88 **    Bylaws of Resolute Acquisition Corporation.
  3.89 **    Articles of Incorporation of Resource Community Based Services, Inc.
  3.90 **    Bylaws of Resource Community Based Services, Inc.
  3.91 **    Articles of Incorporation of RTC Resource Acquisition Corporation.
  3.92 **    Bylaws of RTC Resource Acquisition Corporation.
  3.93 **    Certificate of Incorporation of Seven Hills Hospital, Inc.
  3.94 **    Amended and Restated Bylaws of Seven Hills Hospital, Inc.
  3.95 **    Articles of Incorporation of Southwestern Children’s Health Services, Inc., as amended.
  3.96 **    Amended and Restated Bylaws of Southwestern Children’s Health Services, Inc.
  3.97 **    Articles of Incorporation of Southwood Psychiatric Hospital, Inc.
  3.98 **    Amended and Restated Bylaws of Southwood Psychiatric Hospital, Inc.
  3.99 **    Articles of Incorporation of Success Acquisition Corporation.
  3.100 **    Bylaws of Success Acquisition Corporation.
  3.101 **    Certificate of Formation of Suncoast Behavioral, LLC.
  3.102 **    Operating Agreement of Suncoast Behavioral, LLC.
  3.103 **    Articles of Organization of Wellplace, Inc.
  3.104 **    Amended and Restated Bylaws of Wellplace, Inc.
  3.105 **    Certificate of Incorporation of YFCS Holdings-Georgia, Inc., as amended.
  3.106 **    Amended and Restated Bylaws of YFCS Holdings-Georgia, Inc.
  3.107 **    Certificate of Incorporation of YFCS Management, Inc.
  3.108 **    Amended and Restated Bylaws of YFCS Management, Inc.
  3.109 **    Articles of Incorporation of Youth and Family Centered Services of Florida, Inc., as amended.
  3.110 **    Amended and Restated Bylaws of Youth and Family Centered Services of Florida, Inc.

 

II-14


Exhibit
Number

   

Description

  3.111 **    Certificate of Incorporation of Youth and Family Centered Services of New Mexico, Inc., as amended.
  3.112 **    Amended and Restated Bylaws of Youth and Family Centered Services of New Mexico, Inc.
  3.113 **    Amended and Restated Articles of Incorporation of Youth and Family Centered Services, Inc.
  3.114 **    Bylaws of Youth and Family Centered Services, Inc.
  4.1      Indenture, dated as of November 1, 2011, by and among Acadia Healthcare Company, Inc., the guarantors party thereto and U.S. Bank National Association. (Incorporated by reference to Acadia Healthcare Company, Inc.’s report on Form 8-K filed with the SEC on November 1, 2011).
  4.2      Form of 12.875% Senior Note due 2018. (Incorporated by reference to Acadia Healthcare Company, Inc.’s report on Form 8-K filed with the SEC on November 1, 2011).
  4.3      Registration Rights Agreement, dated November 1, 2011, by and among Acadia Healthcare Company, Inc., the guarantors party thereto and Jefferies & Company, Inc. (Incorporated by reference to Acadia Healthcare Company, Inc.’s report on Form 8-K filed with the SEC on November 1, 2011).
  5.1      Opinion of Kirkland & Ellis LLP regarding the legality of the securities to be issued.
  5.2 **    Opinion of Lewis and Roca LLP regarding the legality of the securities to be issued.
  5.3 **    Opinion of Dover Dixon Horne PLLC regarding the legality of the securities to be issued.
  5.4 **    Opinion of Carlton Fields, P.A. regarding the legality of the securities to be issued.
  5.5 **    Opinion of Sanders & Ranck, P.C. regarding the legality of the securities to be issued.
  5.6 **    Opinion of Frost Brown Todd LLC regarding the legality of the securities to be issued.
  5.7 **    Opinion of Goulston & Storrs - A Professional Corporation regarding the legality of the securities to be issued.
  5.8 **    Opinion of Butler, Snow, O’Mara, Stevens & Cannada, PLLC regarding the legality of the securities to be issued.
  5.9 **    Opinion of Karell Dyre Haney PLLP regarding the legality of the securities to be issued.
  5.10 **    Opinion of Buchanan Ingersoll & Rooney, PC regarding the legality of the securities to be issued.
  5.11 **    Opinion of Nelson Mullins Riley & Scarborough LLP regarding the legality of the securities to be issued.
  10.1      Credit Agreement, dated April 1, 2011, by and between Bank of America, NA (Administrative Agent, Swing Line Lender and L/C Issuer) and Acadia Healthcare Company, Inc. (f/k/a Acadia Healthcare Company, LLC). (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  10.2      First Amendment to the Credit Agreement, dated July 12, 2011, by and among Bank of America, NA (Administrative Agent, Swing Line Lender and L/C Issuer), Acadia Healthcare Company, Inc. (f/k/a Acadia Healthcare Company, LLC), and the lenders listed on the signature pages thereto. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on
Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011
).
  10.3      Second Amendment to the Credit Agreement, dated July 12, 2011, by and among Bank of America, NA (Administrative Agent, Swing Line Lender and L/C Issuer), Acadia Healthcare Company, Inc. (f/k/a Acadia Healthcare Company, LLC), and the lenders listed on the signature pages thereto. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on
Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011
).
  10.4 **    Third Amendment to the Credit Agreement, dated December 15, 2011, by and among Bank of America, NA (Administrative Agent, Swing Line Lender and L/C Issuer), Acadia Healthcare Company, Inc. (f/k/a Acadia Healthcare Company, LLC), and the lenders listed on the signature pages thereto.

 

II-15


Exhibit
Number

  

Description

    10.5    Security and Pledge Agreement, dated April 1, 2011, by and between Bank of America, NA (Administrative Agent, Swing Line Lender and L/C Issuer) and Acadia Healthcare Company, Inc. (f/k/a Acadia Healthcare Company, LLC). (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  †10.6    Employment Agreement, dated as of January 31, 2011, between Acadia Management Company, Inc. and Joey A. Jacobs. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  †10.7    Employment Agreement, dated as of January 31, 2011, between Acadia Management Company, Inc. and Jack E. Polson. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  †10.8    Employment Agreement, dated as of January 31, 2011, between Acadia Management Company, Inc. and Brent Turner. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  †10.9    Employment Agreement, dated as of January 31, 2011, between Acadia Management Company, Inc. and Christopher L. Howard. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.10    Employment Agreement, dated as of January 31, 2011, between Acadia Management Company, Inc. and Ronald M Fincher. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.11    Employment Agreement, dated as of March 29, 2011, between Acadia Management Company, Inc. and Norman K. Carter, III. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.12    Employment Agreement, dated as of May 23, 2011, by and between Acadia Healthcare Company, Inc. and Robert Boswell. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.13    Employment Agreement, dated as of May 23, 2011, by and between Acadia Healthcare Company, Inc. and Bruce A. Shear. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.14    Incentive Bonus Letter by and between Norman K. Carter, III and Acadia Management Company, Inc. dated January 4, 2010. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.15    PHC, Inc.’s 1993 Stock Purchase and Option Plan, as amended December 2002 (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.16    PHC, Inc.’s 1995 Non-Employee Director Stock Option Plan, as amended December 2002 (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).

 

II-16


Exhibit
Number

  

Description

†10.17    PHC, Inc.’s 1995 Employee Stock Purchase Plan, as amended December 2002 (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.18    PHC, Inc.’s 2004 Non-Employee Director Stock Option Plan (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.19    PHC, Inc.’s 2005 Employee Stock Purchase Plan. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.20    PHC, Inc.’s 2003 Stock Purchase and Option Plan, as amended December 2007 (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.21    Acadia Healthcare Company, Inc. 2011 Incentive Compensation Plan. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.22    Form of Restricted Stock Unit Agreement. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.23    Form of Incentive Stock Option Agreement. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.24    Form of Non-Qualified Stock Option Agreement. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.25    Form of Restricted Stock Agreement. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
†10.26    Form of Stock Appreciation Rights Agreement. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  10.27    Professional Services Agreement, dated as of April 1, 2011, between Waud Capital Partners, L.L.C. and Acadia Healthcare Company, Inc. (f/k/a Acadia Healthcare Company, LLC) (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  10.28    Engagement Agreement, dated January 7, 2011, between True Partners Consulting LLC and Acadia Healthcare Company, Inc. (Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-4, as amended (File No. 333-175523), originally filed with the SEC on July 13, 2011).
  10.29    Termination Agreement by and between Waud Capital Partners, L.L.C and Acadia Healthcare Company, Inc. ((Incorporated by reference to Acadia Healthcare Company, Inc.’s registration statement on Form S-1 (File No. 333-178179), originally filed with the SEC on November 23, 2011).
  10.30    Form of Indemnification Agreement (for directors and officers affiliated with Waud Capital Partners). (Incorporated by reference to Acadia Healthcare Company, Inc.’s report on Form 8-K filed with the SEC on November 1, 2011).
  10.31    Form of Indemnification Agreement (for directors and officers not affiliated with Waud Capital Partners). (Incorporated by reference to Acadia Healthcare Company, Inc.’s report on Form 8-K filed with the SEC on November 1, 2011).

 

II-17


Exhibit
Number

 

Description

12.1**   Computation of Ratio of Earnings to Fixed Charges.
21.1**   List of Subsidiaries of Acadia.
23.1   Consent of Kirkland & Ellis LLP (Included in Exhibit 5.1).
23.2**   Consent of Lewis and Roca LLP (Included in Exhibit 5.2).
23.3**   Consent of Dover Dixon Horne PLLC (Included in Exhibit 5.3).
23.4**   Consent of Carlton Fields, P.A. (Included in Exhibit 5.4).
23.5**   Consent of Sanders & Ranck, P.C. (Included in Exhibit 5.5).
23.6**   Consent of Frost Brown Todd LLC (Included in Exhibit 5.6).
23.7**   Consent of Goulston & Storrs - A Professional Corporation (Included in Exhibit 5.7).
23.8**   Consent of Butler, Snow, O’Mara, Stevens & Cannada, PLLC (Included in Exhibit 5.8).
23.9**   Consent of Karell Dyre Haney PLLP (Included in Exhibit 5.9).
23.10**   Consent of Buchanan Ingersoll & Rooney, PC (Included in Exhibit 5.10).
23.11**   Consent of Nelson Mullins Riley & Scarborough LLP (Included in Exhibit 5.11).
23.12**   Consent of Ernst & Young LLP, an independent registered public accounting firm, with respect to the audited financials of Acadia Healthcare Company, LLC
23.13**   Consent of Ernst & Young LLP, an independent registered public accounting firm, with respect to the audited financials of Youth and Family Centered Services, Inc.
23.14**   Consent of Ernst & Young LLP, an independent registered public accounting firm, with respect to the audited financials of HHC Delaware, Inc.
23.15**   Consent of BDO USA, LLP, an independent registered public accounting firm, with respect to the audited financials of PHC, Inc.
24.1**   Powers of Attorney (Included on the Signature Pages to the Registration Statement).
25.1**   Statement of Eligibility of Trustee on Form T-1 under the Trust Indenture Act of 1939 of U.S. Bank National Association.
99.1**   Consent of IBIS World Inc.
99.2**   Form of Letter of Transmittal.
99.3**   Form of Letter to DTC participants regarding the Exchange Offer.
99.4**   Form of Letter to beneficial owners of the Outstanding Notes regarding the Exchange Offer.
101.INS**   XBRL Instance Document.
101.SCH**   XBRL Taxonomy Extension Schema Document.
101.CAL**   XBRL Taxonomy Calculation Linkbase Document.
101.LAB**   XBRL Taxonomy Labels Linkbase Document.
101.PRE**   XBRL Taxonomy Presentation Linkbase Document.
101.DEF**   XBRL Taxonomy Extension Definition Linkbase Document.

 

Indicates compensatory plan or arrangement.
* Indicates that the exhibits thereto have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Registrant will furnish the omitted exhibits to the SEC upon request by the SEC.
** Previously filed on December 15, 2011.

Item 22. Undertakings

 

  (a) The undersigned registrants hereby undertake:

(1) to file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

 

  i. to include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended;

 

II-18


  ii. to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement; and

 

  iii. to include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement.

(2) that, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(3) to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(4) that for the purpose of determining liability under the Securities Act to any purchaser, each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other prospectuses filed in reliance on Rule 430A shall be deemed to be part of and included in the registration statement as of the date it is first used after effectiveness; provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use;

(5) that for the purpose of determining liability of the registrant under the Securities Act to any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

 

  i. any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424;

 

  ii. any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;

 

  iii. the portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and

 

  iv. any other communications that is an offer in the offering made by the undersigned registrant to the purchaser; and

 

II-19


(6) Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended, may be permitted to directors, officers and controlling persons of the registrants pursuant to the foregoing provisions, or otherwise, the registrants have been advised that, in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933, as amended, and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrants of expenses incurred or paid by a director, officer or controlling person of the registrants in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrants will, unless in the opinion of their counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by them is against public policy as expressed in the Securities Act of 1933, as amended and will be governed by the final adjudication of such issue.

(b) The undersigned registrants hereby undertake to respond to requests for information that is incorporated by reference into the prospectus pursuant to Items 4, 10(b), 11 or 13 of this form, within one business day of receipt of such request, and to send the incorporated documents by first class mail or other equally prompt means. This includes information contained in documents filed subsequent to the effective date of the registration statement through the date of responding to the request.

(c) The undersigned registrants hereby undertake to supply by means of a post-effective amendment all information concerning a transaction, and the company being acquired involved therein, that was not the subject of and included in the registration statement when it became effective.

 

II-20


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Healthcare Company, Inc., a Delaware corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA HEALTHCARE COMPANY, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Executive Vice President, General              Counsel and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

Chief Executive Officer and Chairman

(Principal Executive Officer)

*

Jack E. Polson

  

Executive Vice President, Chief Financial Officer and

Treasurer

(Principal Financial Officer)

*

David Duckworth

   Controller
(Principal Accounting Officer)

*

Charles E. Edwards

   Director

*

William F. Grieco

   Director

*

Matthew A. London

   Director

*

Gary A. Mecklenburg

   Director

*

Bruce A. Shear

   Director

*

Reeve B. Waud

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-21


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Abilene, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA ABILENE, LLC
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.   Sole Manager
By:  

*

Name: Joey A. Jacobs

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-22


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Hospital of Lafayette, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA HOSPITAL OF LAFAYETTE, LLC

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.   Sole Manager

By:

 

*

Name: Joey A. Jacobs

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-23


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Hospital of Longview, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA HOSPITAL OF LONGVIEW, LLC

By:   

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.  

Sole Manager

By:  

*

 
 

Name: Joey A. Jacobs

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-24


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Louisiana, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA LOUISIANA, LLC
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.   Sole Manager
BY:  

*

Name: Joey A. Jacobs

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-25


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Management Company, Inc., a Delaware corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA MANAGEMENT COMPANY, INC.
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-26


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Merger Sub, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA MERGER SUB, LLC
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.   Sole Member
By:  

*

Name: Joey A. Jacobs

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-27


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia RiverWoods, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA RIVERWOODS, LLC
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.   Sole Manager
By:  

*

Name: Joey A. Jacobs

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-28


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia Village, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA VILLAGE, LLC
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.   Sole Manager
By:  

*

Name: Joey A. Jacobs

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-29


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Acadia – YFCS Holdings, Inc., a Delaware corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ACADIA - YFCS HOLDINGS, INC.
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-30


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Ascent Acquisition Corporation, an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ASCENT ACQUISITION CORPORATION
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-31


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Ascent Acquisition Corporation - CYPDC, an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ASCENT ACQUISITION CORPORATION -
CYPDC

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-32


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Ascent Acquisition Corporation – PSC, an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

ASCENT ACQUISITION CORPORATION -
PSC

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-33


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Behavioral Health Online, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

BEHAVIORAL HEALTH ONLINE, INC.
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-34


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Child & Youth Pediatric Day Clinics, Inc., an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

CHILD & YOUTH PEDIATRIC DAY CLINICS, INC.

By:  

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-35


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Childrens Medical Transportation Services, LLC, an Arkansas limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

CHILDRENS MEDICAL TRANSPORTATION SERVICES, LLC

By:   

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  

ASCENT ACQUISITION CORPORATION

   Sole Member
By:   

*

  
  

Name: Joey A. Jacobs

Title:   President

  

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-36


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Detroit Behavioral Institute, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

DETROIT BEHAVIORAL INSTITUTE, INC.

By:   

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-37


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Habilitation Center, Inc., an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

HABILITATION CENTER, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-38


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Kids Behavioral Health of Montana, Inc., a Montana corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

KIDS BEHAVIORAL HEALTH OF MONTANA, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-39


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Lakeland Hospital Acquisition Corporation, a Georgia corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

LAKELAND HOSPITAL ACQUISITION CORPORATION

By:

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-40


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Lakeview Behavioral Health System LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

LAKEVIEW BEHAVIORAL HEALTH SYSTEM LLC

By:

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson  
  ACADIA HEALTHCARE COMPANY, INC.   Sole Member
By:  

*

 
 

Name: Joey A. Jacobs

 
 

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-41


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Med Properties, Inc., an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

MED PROPERTIES, INC.

By:

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

  

Director

Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-42


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Meducare Transport, L.L.C., an Arkansas limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

MEDUCARE TRANSPORT, L.L.C.
By:   

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ASCENT ACQUISITION CORPORATION   Sole Member

By:

 

*

 
  Name: Joey A. Jacobs  
  Title:   President  

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-43


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Memorial Hospital Acquisition Corporation, a New Mexico corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

MEMORIAL HOSPITAL ACQUISITION CORPORATION

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-44


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Millcreek Management Corporation, a Georgia corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

MILLCREEK MANAGEMENT CORPORATION

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-45


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Millcreek School of Arkansas, Inc., an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

MILLCREEK SCHOOL OF ARKANSAS, INC.
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-46


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Millcreek Schools Inc., a Mississippi corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

MILLCREEK SCHOOLS INC.
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-47


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, North Point—Pioneer, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

NORTH POINT - PIONEER, INC.

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-48


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Options Community Based Services, Inc., an Indiana corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

OPTIONS COMMUNITY BASED SERVICES,     INC.

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-49


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Options Treatment Center Acquisition Corporation, an Indiana corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

OPTIONS TREATMENT CENTER     ACQUISITION CORPORATION

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-50


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Pediatric Specialty Care Properties, LLC, an Arkansas limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PEDIATRIC SPECIALTY CARE PROPERTIES,     LLC

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ASCENT ACQUISITION CORPORATION   Sole Member
By:  

*

 
 

Name:  Joey A. Jacobs

Title:    President

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-51


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Pediatric Specialty Care, Inc., an Arkansas corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PEDIATRIC SPECIALTY CARE, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-52


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, PHC MeadowWood, Inc., a Delaware corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PHC MEADOWWOOD, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-53


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, PHC of Michigan, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PHC OF MICHIGAN, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-54


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, PHC of Nevada, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PHC OF NEVADA, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-55


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, PHC of Utah, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PHC OF UTAH, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-56


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, PHC of Virginia, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PHC OF VIRGINIA, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-57


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Psychiatric Resource Partners, Inc., a Delaware corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PSYCHIATRIC RESOURCE PARTNERS, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-58


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, PsychSolutions Acquisition Corporation, a Florida corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PSYCHSOLUTIONS ACQUISITION CORPORATION

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-59


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, PsychSolutions, Inc., a Florida corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

PSYCHSOLUTIONS, INC.
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

 

Title

*

Joey A. Jacobs

 

President and Director

(Principal Executive Officer)

*

Jack E. Polson

 

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-60


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Rebound Behavioral Health, LLC, a South Carolina limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

REBOUND BEHAVIORAL HEALTH, LLC

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   
ACADIA HEALTHCARE COMPANY, INC.    Sole Member

 

By:  

*

  Name: Joey A. Jacobs
  Title:   Chief Executive Officer

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-61


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Rehabilitation Centers, Inc., a Mississippi corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

REHABILITATION CENTERS, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-62


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Renaissance Recovery, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

RENAISSANCE RECOVERY, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-63


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Resolute Acquisition Corporation, an Indiana corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

RESOLUTE ACQUISITION CORPORATION

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-64


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Resource Community Based Services, Inc., an Indiana corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

RESOURCE COMMUNITY BASED SERVICES, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-65


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, RTC Resource Acquisition Corporation, an Indiana corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

RTC RESOURCE ACQUISITION CORPORATION

By:   

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-66


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Seven Hills Hospital, Inc., a Delaware corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

SEVEN HILLS HOSPITAL, INC.

By:   

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-67


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Southwestern Children’s Health Services, Inc., an Arizona corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

SOUTHWESTERN CHILDREN’S HEALTH SERVICES, INC.

By:   

/S/    CHRISTOPHER L. HOWARD        

Name:  Christopher L. Howard

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

   Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-68


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Southwood Psychiatric Hospital, Inc., a Pennsylvania corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

SOUTHWOOD PSYCHIATRIC HOSPITAL, INC.

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-69


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Success Acquisition Corporation, an Indiana corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

SUCCESS ACQUISITION CORPORATION
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-70


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Suncoast Behavioral, LLC, a Delaware limited liability company, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

SUNCOAST BEHAVIORAL, LLC

By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

  ACADIA HEALTHCARE COMPANY, INC.  

Sole Manager

By:

 

*

 
 

Name: Joey A. Jacobs

 
 

Title:   Chief Executive Officer

 

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/     CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-71


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Wellplace, Inc., a Massachusetts corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

WELLPLACE, INC.
By:   

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-72


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, YFCS Holdings - Georgia, Inc., a Georgia corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

YFCS HOLDINGS - GEORGIA, INC.
By:   

/S/     CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

Joey A. Jacobs

  

President and Director

(Principal Executive Officer)

*

Jack E. Polson

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

  

Director

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

II-73


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, YFCS Management, Inc., a Georgia corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

YFCS MANAGEMENT, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

  

Director

Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-74


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Youth and Family Centered Services of Florida, Inc., a Florida corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

YOUTH AND FAMILY CENTERED SERVICES OF FLORIDA, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

  

Director

Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-75


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Youth and Family Centered Services of New Mexico, Inc., a New Mexico corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

YOUTH AND FAMILY CENTERED SERVICES OF NEW MEXICO, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

  Name:  Christopher L. Howard
  Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

   Director
Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-76


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, Youth and Family Centered Services, Inc., a Georgia corporation, has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Franklin, Tennessee, on December 22, 2011.

 

YOUTH AND FAMILY CENTERED SERVICES, INC.

By: 

 

/S/    CHRISTOPHER L. HOWARD        

 

Name:  Christopher L. Howard

 

Title:    Vice President and Secretary

Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities indicated on December 22, 2011.

 

Signature

  

Title

*

  

President and Director

(Principal Executive Officer)

Joey A. Jacobs   

*

  

Vice President and Treasurer

(Principal Financial and Accounting Officer)

Jack E. Polson   

/S/    CHRISTOPHER L. HOWARD        

  

Director

Christopher L. Howard   

 

* The undersigned, by signing his name hereto, does sign and execute this Amendment No. 1 to the registration statement pursuant to the Power of Attorney executed by the above-named signatories and previously filed with the Securities and Exchange Commission on December 15, 2011.
/S/    CHRISTOPHER L. HOWARD        

Christopher L. Howard

Attorney-in-Fact

 

 

II-77

EX-5.1
   LOGO   
  

300 N. LaSalle Drive

Chicago, Illinois 60654

  
   (312) 862-2000    Facsimile:
  

 

 

www.kirkland.com

   (312) 862-2200

Exhibit 5.1            

December 22, 2011

Acadia Healthcare Company, Inc.

830 Crescent Centre Drive, Suite 610

Franklin, Tennessee 37067

 

  Re: Registration Statement on Form S-4

Ladies and Gentlemen:

We are issuing this opinion letter in our capacity as special legal counsel to Acadia Healthcare Company, Inc., a Delaware corporation (the “Company”), and the guarantors set forth in Schedule A hereto (the “Guarantors” and, together with the Company, the “Registrants”). This opinion letter is being delivered in connection with the proposed registration by the Company of $150,000,000 in aggregate principal amount of its 12.875% Senior Notes due 2018 (the “Exchange Notes”), pursuant to a Registration Statement on Form S-4 originally filed with the Securities and Exchange Commission (the “Commission”) on December 15, 2011, under the Securities Act of 1933, as amended (the “Securities Act”). Such Registration Statement, as amended or supplemented, is hereinafter referred to as the “Registration Statement.”

The obligations of the Company under the Exchange Notes will be guaranteed by the Guarantors (the “Guarantees”). The Exchange Notes and the Guarantees are to be issued in exchange for and in replacement of the Company’s outstanding 12.875% Senior Notes due 2018 and related guarantees (the “Outstanding Notes”), of which we understand $150,000,000 in aggregate principal amount are outstanding on the date hereof. The Exchange Notes and the Guarantees are to be issued pursuant to an Indenture, dated as of November 1, 2011 (the “Indenture”), among the Company, the Guarantors and U.S. Bank National Association, as trustee.

In this opinion letter: (1) Acadia Abilene, LLC, Acadia Hospital of Lafayette, LLC, Acadia Hospital of Longview, LLC, Acadia Louisiana, LLC, Acadia Management Company, Inc., Acadia Merger Sub, LLC, Acadia RiverWoods, LLC, Acadia Village, LLC, Acadia-YFCS Holdings, Inc., Lakeview Behavioral Health System LLC, PHC MeadowWood, Inc., Psychiatric Resource Partners, Inc., Seven Hills Hospital, Inc. and Suncoast Behavioral, LLC are collectively referred to as the “Delaware Registrants,” (ii) Ascent Acquisition Corporation,

 

Chicago   Hong Kong   London   Los Angeles   Munich   Palo Alto   San Francisco   Shanghai   Washington, D.C.


LOGO

Acadia Healthcare Company, Inc.

December 22, 2011

Page 2

 

Ascent Acquisition Corporation-CYPDC, Ascent Acquisition Corporation-PSC, Child & Youth Pediatric Day Clinics, Inc., Childrens Medical Transportation Services, LLC, Habilitation Center, Inc., Med Properties, Inc., Meducare Transport, L.L.C., Millcreek School of Arkansas, Inc., Pediatric Specialty Care, Inc. and Pediatric Specialty Care Properties, LLC are collectively referred to as the “Arkansas Registrants,” (iii) Southwestern Children’s Health Services, Inc. is referred to as the “Arizona Registrant,” (iv) PsychSolutions Acquisition Corporation, PsychSolutions, Inc. and Youth and Family Centered Services of Florida, Inc. are collectively referred to as the “Florida Registrants,” (v) Lakeland Hospital Acquisition Corporation, Millcreek Management Corporation, YFCS Holdings-Georgia, Inc., YFCS Management, Inc. and Youth and Family Centered Services, Inc. are collectively referred to as the “Georgia Registrants,” (vi) Options Community Based Services, Inc., Options Treatment Center Acquisition Corporation, Resolute Acquisition Corporation, Resource Community Based Services, Inc., RTC Resource Acquisition Corporation and Success Acquisition Corporation are collectively referred to as the “Indiana Registrants,” (vii) Behavioral Health Online, Inc., Detroit Behavioral Institute, Inc., North Point-Pioneer, Inc., PHC of Michigan, Inc., PHC of Nevada, Inc., PHC of Utah, Inc., PHC of Virginia, Inc., Renaissance Recovery, Inc. and Wellplace, Inc., are collectively referred to as the “Massachusetts Registrants,” (viii) Millcreek Schools Inc. and Rehabilitation Centers, Inc. are collectively referred to as the “Mississippi Registrants,” (ix) Kids Behavioral Health of Montana, Inc. is referred to as the “Montana Registrant,” (x) Memorial Hospital Acquisition Corporation and Youth and Family Centered Services of New Mexico, Inc. are collectively referred to as the “New Mexico Registrants,” (xi) Southwood Psychiatric Hospital, Inc. is referred to as the “Pennsylvania Registrant” and (xii) Rebound Behavioral Health, LLC is referred to as the “South Carolina Registrant.”

In connection with issuing this opinion letter, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary for the purposes of this opinion, including (i) the articles of incorporation and certificates of formation, as applicable, and bylaws and operating agreements, as applicable, of the Registrants, (ii) resolutions of the board of directors, member or manager of the Registrants with respect to the issuance of the Exchange Notes and the Guarantees, (iii) the Indenture, (iv) the Registration Statement and (v) the Registration Rights Agreement, dated as of November 1, 2011, by and among the Company, the Guarantors and Jefferies & Company, Inc., as initial purchaser.

For purposes of this opinion, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as copies and the authenticity of the originals of all documents submitted to us as copies. We have also assumed the legal capacity of all natural persons, the genuineness of the signatures of persons signing all documents in connection with which this opinion is rendered, the authority of such persons signing on behalf of the parties thereto other than the Company and the Delaware Registrants, and the due authorization, execution and delivery of all documents by the parties thereto other than the Company and the Delaware Registrants. We relied upon statements and representations of officers and other representatives of the Registrants and others as to factual matters.

 

2


LOGO

Acadia Healthcare Company, Inc.

December 22, 2011

Page 3

 

Our opinion expressed below is subject to the qualifications that we express no opinion as to the applicability of, compliance with, or effect of (i) any bankruptcy, insolvency, reorganization, fraudulent transfer, fraudulent conveyance, moratorium or other similar law affecting the enforcement of creditors’ rights generally, (ii) general principles of equity (regardless of whether enforcement is considered in a proceeding in equity or at law) or (iii) other commonly recognized statutory and judicial constraints on enforceability including statutes of limitations. In addition, we do not express any opinion as to the enforceability of any rights to contribution or indemnification which may be violative of public policy underlying any law, rule or regulation (including federal or state securities laws, rules or regulations).

We have also assumed that:

(i) the Registration Statement will be effective at the time the Exchange Notes are offered as contemplated by the Registration Statement;

(ii) any applicable prospectus supplement will have been prepared and filed with the Commission describing the Exchange Notes offered thereby to the extent necessary;

(iii) the Outstanding Notes have been exchanged in the manner described in the prospectus forming a part of the Registration Statement;

(iv) the Indenture has been duly qualified under the Trust Indenture Act of 1939, as amended; and

(v) the Registrants will have obtained any legally required consents, approvals, authorizations and other orders of the Commission and any other federal regulatory agencies necessary for the Exchange Notes to be exchanged, offered and sold in the manner stated in the Registration Statement and any applicable prospectus supplement.

Based upon and subject to the qualifications, assumptions and limitations set forth herein, we are of the opinion that when the Exchange Notes have been duly executed and authenticated in accordance with the provisions of the applicable Indenture, and duly delivered to the holders thereof in exchange for the Outstanding Notes, and the Guarantees have been duly issued, the Exchange Notes will be valid and binding obligations of the Company, and the Guarantees will be valid and binding obligations of the Guarantors.

We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. We also consent to the reference to our firm under the heading “Legal Matters” in the Registration Statement. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.

 

3


LOGO

Acadia Healthcare Company, Inc.

December 22, 2011

Page 4

 

Our advice on every legal issue addressed in this letter is based exclusively on the internal law of the State of New York, the General Corporation Law of the State of Delaware or the Limited Liability Company Act of the State of Delaware (including the statutory provisions, all applicable provisions of the relevant state constitutions and reported judicial decisions interpreting the foregoing) and represents our opinion as to how that issue would be resolved were it to be considered by the highest court in the jurisdiction which enacted such law. The manner in which any particular issue relating to the opinions would be treated in any actual court case would depend in part on facts and circumstances particular to the case and would also depend on how the court involved chose to exercise the wide discretionary authority generally available to it. For purposes of our opinion that the Guarantees will be valid and binding obligations of the Guarantors, we have, without conducting any research or investigation with respect thereto, relied on the opinions of (i) Dover Dixon Horne PLLC, with respect to the Arkansas Registrants, (ii) Lewis and Roca LLP with respect to the Arizona Registrant and the New Mexico Registrants, (iii) Carlton Fields, P.A., with respect to the Florida Registrants, (iv) Sanders & Ranck, P.C., with respect to the Georgia Registrants, (v) Frost Brown Todd LLC, with respect to the Indiana Registrants, (vi) Goulston & Storrs - A Professional Corporation, with respect to the Massachusetts Registrants, (vii) Butler, Snow, O’Mara, Stevens & Cannada, PLLC, with respect to the Mississippi Registrants, (viii) Karell Dyre Haney PLLP, with respect to the Montana Registrant, (ix) Buchanan Ingersoll & Rooney, PC, with respect to the Pennsylvania Registrants, and (x) Nelson Mullins Riley & Scarborough, LLP, with respect to the South Carolina Registrants, that such Registrants have the requisite corporate power to perform their obligations under the Indenture and the applicable Guarantees, and that the issuance of such Guarantees have been duly authorized and that such Guarantees do not conflict with, or require consents under, the laws of the Registrants’ respective states of organization. We are not qualified to practice law in the States of Arkansas, Arizona, New Mexico, Florida, Georgia, Indiana, Mississippi, Montana, Pennsylvania or South Carolina or the Commonwealth of Massachusetts and we have made no investigation of, and do not express or imply an opinion on, the laws of such state. This letter is not intended to guarantee the outcome of any legal dispute which may arise in the future. None of the opinions or other advice contained in this letter considers or covers any foreign or state securities (or “blue sky”) laws or regulations.

This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein. We assume no obligation to revise or supplement this opinion after the date of the effectiveness of the Registration Statement should the present laws of the State of New York, the General Corporation Law of the State of Delaware or the Limited Liability Company Act of the State of Delaware be changed by legislative action, judicial decision or otherwise.

 

4


LOGO

Acadia Healthcare Company, Inc.

December 22, 2011

Page 5

 

This opinion is furnished to you in connection with the filing of the Registration Statement, in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.

 

Sincerely,

/s/ Kirkland & Ellis LLP

KIRKLAND & ELLIS LLP

 

5


SCHEDULE A

Guarantors

 

1. Acadia Abilene, LLC, a Delaware limited liability company

 

2. Acadia Hospital of Lafayette, LLC, a Delaware limited liability company

 

3. Acadia Hospital of Longview, LLC, a Delaware limited liability company

 

4. Acadia Louisiana, LLC, a Delaware limited liability company

 

5. Acadia Management Company, Inc., a Delaware corporation

 

6. Acadia Merger Sub, LLC, a Delaware limited liability company

 

7. Acadia RiverWoods, LLC, a Delaware limited liability company

 

8. Acadia Village, LLC, a Delaware limited liability company

 

9. Acadia-YFCS Holdings, Inc., a Delaware corporation

 

10. Ascent Acquisition Corporation, an Arkansas corporation

 

11. Ascent Acquisition Corporation-CYPDC, an Arkansas corporation

 

12. Ascent Acquisition Corporation -PSC, an Arkansas corporation

 

13. Behavioral Health Online, Inc., a Massachusetts corporation

 

14. Child & Youth Pediatric Day Clinics, Inc., and Arkansas corporation

 

15. Childrens Medical Transportation Services, LLC, an Arkansas limited liability company

 

16. Detroit Behavioral Institute, Inc., a Massachusetts corporation

 

17. Habilitation Center, Inc., an Arkansas corporation

 

18. Kids Behavioral Health of Montana, Inc., a Montana corporation

 

19. Lakeland Hospital Acquisition Corporation, a Georgia corporation

 

20. Lakeview Behavioral Health System LLC, a Delaware limited liability company

 

21. Med Properties, Inc., an Arkansas corporation

 

22. Meducare Transport, L.L.C., an Arkansas corporation

 

23. Memorial Hospital Acquisition Corporation, a New Mexico corporation

 

A-1


24. Millcreek Management Corporation, a Georgia corporation

 

25. Millcreek School of Arkansas, Inc., an Arkansas corporation

 

26. Millcreek Schools Inc., a Mississippi corporation

 

27. North Point-Pioneer, Inc., a Massachusetts corporation

 

28. Options Community Based Services, Inc., an Indiana corporation

 

29. Options Treatment Center Acquisition Corporation, an Indiana corporation

 

30. Pediatric Specialty Care Properties, LLC, an Arkansas limited liability company

 

31. Pediatric Specialty Care, Inc., an Arkansas corporation

 

32. PHC MeadowWood, Inc., a Delaware corporation

 

33. PHC of Michigan, Inc., a Massachusetts corporation

 

34. PHC of Nevada, Inc., a Massachusetts corporation

 

35. PHC of Utah, Inc., a Massachusetts corporation

 

36. PHC of Virginia, Inc., a Massachusetts corporation

 

37. Psychiatric Resource Partners, Inc., a Delaware corporation

 

38. PsychSolutions Acquisition Corporation, a Florida corporation

 

39. PsychSolutions, Inc., a Florida corporation

 

40. Rebound Behavioral Health, LLC, a South Carolina corporation

 

41. Rehabilitation Centers, Inc., a Mississippi corporation

 

42. Renaissance Recovery, Inc., a Massachusetts corporation

 

43. Resolute Acquisition Corporation, an Indiana corporation

 

44. Resource Community Based Services, Inc., an Indiana corporation

 

45. RTC Resource Acquisition Corporation, an Indiana corporation

 

46. Seven Hills Hospital, Inc., a Delaware corporation

 

47. Southwestern Children’s Health Services, Inc., an Arizona corporation

 

48. Southwood Psychiatric Hospital, Inc., a Pennsylvania corporation

 

A-2


49. Success Acquisition Corporation, an Indiana corporation

 

50. Suncoast Behavioral, LLC, a Delaware limited liability company

 

51. Wellplace, Inc., a Massachusetts corporation

 

52. YFCS Holdings-Georgia, Inc., a Georgia corporation

 

53. YFCS Management, Inc., a Georgia corporation

 

54. Youth and Family Centered Services of Florida, Inc., a Florida corporation

 

55. Youth and Family Centered Services of New Mexico, Inc., a New Mexico corporation

 

56. Youth and Family Centered Services, Inc., a Georgia corporation

 

A-3

CORRESP

[ACADIA HEALTHCARE COMPANY, INC. LETTERHEAD]

December 22, 2011

Via EDGAR Submission

Jeffrey P. Riedler

U.S. Securities and Exchange Commission

100 F Street, N.E.

Washington, DC 20549

 

  Re: Acadia Healthcare Company, Inc. (the “Company”)
     Registration Statement on Form S-4
     Originally Filed December 15, 2011
     File No. 333-178524

Dear Mr. Riedler:

The Company is filing with the Securities and Exchange Commission, pursuant to the requirements of the Securities Act of 1933, as amended, and Regulation S-T thereunder, an Amendment No. 1 (the “Amendment”) to its Registration Statement on Form S-4 (File No. 333-178524) (the “Registration Statement”). The Company has reviewed the Staff’s comments in your letter dated December 21, 2011 regarding the Registration Statement and has set forth below its responses to the comments.

Supplemental Letter

 

1. We note that you are registering the senior notes in reliance on our position enunciated in Exxon Capital Holdings Corp., SEC No-Action Letter (April 13, 1988). See also Morgan Stanley & Co. Inc., SEC No-Action Letter (June 5, 1991) and Shearman & Sterling, SEC No-Action Letter (July 2, 1993). Accordingly, please provide us with a supplemental letter stating that you are registering the exchange offer in reliance on our position contained in these letters and include the representations contained in the Morgan Stanley and Shearman & Sterling no-action letters.

Response:

The Company is furnishing a supplemental letter containing the requested statements and representations to the Staff today.

Exhibit 5.1

 

2. We note the statement in your Exhibit 5.1 legal opinion that Kirkland & Ellis LLP “has not independently established or verified any facts relevant to the opinion…” Please delete this language, as we consider it to be an inappropriate disclaimer of counsel’s obligation to independently investigate and perform due diligence to support its opinion.


Jeffrey P. Riedler

U.S. Securities and Exchange Commission

December 22, 2011

Page 2

 

Response:

Kirkland & Ellis LLP has made the requested revision in response to the Staff’s comment. Please see Exhibit 5.1 to the Amendment.

*    *    *    *    *


Jeffrey P. Riedler

U.S. Securities and Exchange Commission

December 22, 2011

Page 3

 

The Company will furnish a letter at the time it requests acceleration of the effective date of the Registration Statement acknowledging the statements set forth in the Staff’s comment letter.

In the event that you have any additional questions, please contact me directly at (615) 861-7303.

 

  Sincerely,
 

/s/ Christopher L. Howard

  Christopher L. Howard
  Executive Vice President, General Counsel and Secretary
  Acadia Healthcare Company, Inc.

 

cc:              Elisabeth M. Martin (Kirkland & Ellis LLP)