ANTHONY PANTALEONI - Corporate Board Profile

UNIVERSAL HEALTH SERVICES INC

Filing Date	Source Excerpt
2010-04-09	Anthony Pantaleoni II A Common C Common 70 Of Counsel to the law firm of Fulbright & Jaworski L.L.P., New York, New York. We utilized during the year ended December 31, 2009 and currently utilize the services of Fulbright & Jaworski L.L.P. as outside counsel. 1982 2009 DIRECTOR COMPENSATION Anthony Pantaleoni $41,000 Cash Compensation. During 2009, all active non-employee directors received an annual retainer of $40,000, pro-rated, if applicable for directors who were appointed after the beginning of 2009, for service on the Board of Directors. Additionally, during 2009, John H. Herrell, Chairperson of the Audit Committee received an annual retainer of $10,000 for his services in that capacity and Leatrice Ducat and Robert H. Hotz, members of the Audit Committee, received an annual retainer of $2,500 each. Also, during 2009, Robert Hotz, received $5,000 for his services as Chairperson of the Compensation Committee and an additional $5,000 for his services as Chairperson of the Nominating & Governance Committee. Each non-employee director also was paid a $1,000 meeting fee for participation in each committee meeting in excess of 30 minutes. Meeting fees paid during 2009 were as follows: Robert H. Hotz was paid $18,000, Leatrice Ducat was paid $18,000, John H. Herrell was paid $15,000, Daniel B. Silvers was paid $7,000, Anthony Pantaleoni was paid $1,000 and Rick Santorum was paid $5,000.
2011-04-01	Anthony Pantaleoni has been a Director of the Company since 1982. He is Of Counsel to the law firm of Fulbright & Jaworski L.L.P. Mr. Pantaleoni provides expertise on legal matters.
2012-04-05	Anthony Pantaleoni, a member of our Board of Directors and a member of the Executive Committee... Members of the Executive Committee are Alan B. Miller, Robert H. Hotz and Anthony Pantaleoni... Members of the Finance Committee are Alan B. Miller, Robert H. Hotz, Anthony Pantaleoni and Marc D. Miller... 2011 Director Compensation table shows Anthony Pantaleoni total compensation of $216,126.
2013-04-05	Anthony Pantaleoni has been a Director of the Company since 1982. He is Of Counsel to the law firm of Fulbright & Jaworski L.L.P. and he was a partner from 1970 to 2000. ... Mr. Pantaleoni is also the trustee of certain trusts for the benefit of the Chief Executive Officer and his family. ... Members of the Committee are Alan B. Miller, Robert H. Hotz and Anthony Pantaleoni. ... Members of this Committee are Alan B. Miller, Robert H. Hotz, Anthony Pantaleoni and Marc D. Miller. ... 2012 Director Compensation ... Anthony Pantaleoni $200,750.
2014-04-09	Anthony Pantaleoni Of Counsel to the law firm of Fulbright & Jaworski L.L.P., New York, New York. We utilized during the year ended December 31, 2012 and currently utilize the services of Fulbright & Jaworski L.L.P. as outside counsel.
2015-04-09	Anthony Pantaleoni received $41,000 fees earned or paid in cash and $256,740 grant date fair value option awards in 2014, total $297,740.
2016-04-07	Anthony Pantaleoni II A Common C Common 76 Of Counsel to the law firm of Norton Rose Fulbright US LLP., New York, New York. We utilized during the year ended December 31, 2015 and currently utilize the services of Norton Rose Fulbright US LLP as outside counsel. 1982 2015 DIRECTOR COMPENSATION Anthony Pantaleoni $41,000 $0 $319,155 $0 $0 $360,155
2017-04-06	Anthony Pantaleoni Of Counsel to the law firm of Norton Rose Fulbright US LLP., New York, New York. We utilized during the year ended December 31, 2016 and currently utilize the services of Norton Rose Fulbright US LLP as outside counsel.
2018-04-05	Anthony Pantaleoni retired from the Board of Directors on January 17, 2018. 2017 director compensation table shows total compensation of $336,826. No committees listed for him.