JAMES H. BEESON - Corporate Board Profile

UTAH MEDICAL PRODUCTS INC

Filing Date	Source Excerpt
2007-03-30	James H. Beeson, Professor and Chairman of The University of Oklahoma College of Medicine, Tulsa, Department of Obstetrics and Gynecology. Member of Audit, Nominating, and Compensation and Option Committees. No compensation stated.
2008-03-17	Dr. Beeson was paid $18,375 base director’s fee and $55,078 option awards, totaling $73,865.
2009-03-20	James H. Beeson, 67, Professor and Past Chairman of The University of Oklahoma College of Medicine. 2008 Director Compensation Table shows total compensation of $51,923. Option Award compensation for Dr. Beeson represents the full grant date fair value of the 10,000 share option granted to Dr. Beeson in 2008 at $28.13 per share.
2010-03-09	Dr. Beeson was paid the $21,000 base annual director's fee.
2011-03-09	James H. Beeson, Maternal-Fetal Medicine Physician. ... The Board of Directors has determined that Dr. Beeson is an independent director. ... Dr. Beeson received the $21,000 base annual director’s fee.
2012-03-23	James H. Beeson, 70, Maternal-Fetal Medicine Physician. ... Dr. Beeson received the $21,000 base annual director’s fee.
2013-03-07	Dr. Beeson received the $24,000 base annual director’s fee.
2014-03-12	Dr. Beeson received the $25,000 base annual director’s fee.
2015-03-12	James H. Beeson, Maternal-Fetal Medicine Physician, Memorial Hermann SE Hospital, Houston, Texas. Professor at University of Texas, Houston, Medical School. Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine. Dr. Beeson received the $25,000 base annual director’s fee.
2016-03-10	Dr. Beeson received the $25,000 base annual director's fee. He is a member of the Audit Committee, Governance and Nominating Committee, and Compensation and Benefits Committee.
2017-03-10	James Beeson 25,000 Dr. Beeson received the $25,000 base annual director's fee.
2018-03-08	James H. Beeson 76 2007 Retired.Maternal-Fetal Medicine Physician, St. Joseph Medical Center, Houston, Texas. Professor of Maternal-Fetal Medicine at the McGovern Medical School at the University of Texas Health Science Center at Houston. Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine. Served four year residency in Ob/Gyn at Chicago Lying-In Hospital, a fellowship in maternal-fetal medicine at the University of Utah and has actively practiced Obstetrics and Gynecology for over 35 years. Currently licensed to practice medicine in the states of Utah, Oklahoma and Texas. Has published numerous articles and other technical papers. Has industrial experience in product development of in vitro diagnostics at the Ames Company division of Miles Laboratory (now Bayer). Among other personal and professional attributes, the board considers Dr. Beeson's experience as an Ob/Gyn physician as well as his general understanding of clinical practice and healthcare delivery to be key reasons why he should continue as a member of the board.
2019-04-05	James H. Beeson 77 2007 Retired. Maternal-Fetal Medicine Physician. ... Dr. Beeson received the $25,000 base annual outside director’s fee. ... 2018 Outside Director Compensation James Beeson 25,000
2020-07-14	James H. Beeson 78 Retired. Maternal-Fetal Medicine Physician, St. Joseph Medical Center, Houston, Texas. Professor of Maternal-Fetal Medicine at the McGovern Medical School at the University of Texas Health Science Center at Houston. Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine. Served four year residency in Ob/Gyn at Chicago Lying-In Hospital, a fellowship in maternal-fetal medicine at the University of Utah and actively practiced Obstetrics and Gynecology for over 35 years. Currently licensed to practice medicine in the states of Utah, Oklahoma and Texas. Has published numerous articles and other technical papers. Has industrial experience in product development of in vitro diagnostics at the Ames Company division of Miles Laboratory (now Bayer). Among other personal and professional attributes, the board considers Dr. Beeson’s experience as an Ob/Gyn physician as well as his general understanding of clinical practice and healthcare delivery to be key reasons why he should continue as a member of the board. 2019 Outside Director Compensation Dr. Beeson received the $26,000 base annual outside director’s fee.
2021-04-12	James H. Beeson Age: 79 Retired. Maternal-Fetal Medicine Physician. 2020 Outside Director Compensation: Total $26,000 Audit Committee member Compensation and Benefits Committee member Governance and Nominating Committee member
2022-04-13	James H. Beeson 80 2007 Retired. ... Dr. Beeson received the $28,000 base annual outside director's fee in 2021.
2023-04-04	James H. Beeson 81 2007 Retired. ... Among other personal and professional attributes, the board considers Dr. Beeson’s experience ... to be key reasons why he should continue as a member of the board. ... Dr. Beeson received the $28,000 base annual outside director’s fee in 2022.
2024-04-10	James H. Beeson 82 2007 Retired. ... The board considers Dr. Beeson’s experience ... to be key reasons why he should continue as a member of the board. ... In 2023, Dr. Beeson received the $29,400 base annual outside director’s fee.
2025-04-04	Received B.S. degree in Chemistry from Indiana University, Ph.D. degree in Organic Chemistry from M.I.T., MBA from Michigan State University, and MD from the University of Chicago Pritzker School of Medicine.