JOHN H. HERRELL - Corporate Board Profile

UNIVERSAL HEALTH SERVICES INC

Filing Date	Source Excerpt
2010-04-09	John H. Herrell I A Common C Common 69 Former Chief Administrative Officer of Mayo Foundation from 1993 through 2002; Chief Financial Officer of Mayo Foundation from 1984 until 1993 and various other capacities since 1968. 1993 2009 DIRECTOR COMPENSATION John H. Herrell $65,000 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	John H. Herrell has been a Director of the Company since 1993. He was the former Chief Administrative Officer of Mayo Foundation from 1993 through 2002; Chief Financial Officer of Mayo Foundation from 1984 until 1993 and various other capacities since 1968. Mr. Herrell provides expertise on health care companies and financial matters.
2012-04-05	Members of the Audit Committee are Leatrice Ducat, John H. Herrell, Robert H. Hotz and Lawrence S. Gibbs... John H. Herrell is the Chairperson of the Audit Committee... 2011 Director Compensation table shows John H. Herrell total compensation of $237,126.
2013-04-05	John H. Herrell has been a Director of the Company since 1993. He was the former Chief Administrative Officer of the Mayo Foundation from 1993 through 2002. ... The Compensation Committee of the Board of Directors is composed of Robert H. Hotz, Lawrence S. Gibbs and John H. Herrell. ... Current members of the Audit Committee are John H. Herrell, Robert H. Hotz, Lawrence S. Gibbs and Eileen C. McDonnell. ... The current members of the Nominating & Governance Committee are Robert H. Hotz, Lawrence S. Gibbs and John H. Herrell. ... 2012 Director Compensation ... John H. Herrell $221,750.
2014-04-09	John H. Herrell Former Chief Administrative Officer of Mayo Foundation from 1993 through 2002; Chief Financial Officer of Mayo Foundation from 1984 until 1993 and various other capacities since 1968.
2015-04-09	John H. Herrell, Chairperson of the Audit Committee received an annual retainer of $10,000 for his services in that capacity and received $63,000 fees earned or paid in cash and $256,740 grant date fair value option awards in 2014, total $319,740.
2016-04-07	John H. Herrell Former Chief Administrative Officer of Mayo Foundation from 1993 through 2002; Chief Financial Officer of Mayo Foundation from 1984 until 1993 and various other capacities since 1968. 2015 DIRECTOR COMPENSATION John H. Herrell $64,000 $0 $319,155 $0 $0 $383,155 Compensation Committee Robert H. Hotz Lawrence S. Gibbs John H. Herrell Audit Committee John H. Herrell, Robert H. Hotz, Lawrence S. Gibbs and Eileen C. McDonnell Nominating & Governance Committee Robert H. Hotz, Lawrence S. Gibbs and John H. Herrell
2017-04-06	John H. Herrell Former Chief Administrative Officer of Mayo Foundation from 1993 through 2002; Chief Financial Officer of Mayo Foundation from 1984 until 1993 and various other capacities since 1968.
2018-04-05	John H. Herrell has been a Director of the Company since 1993. He was the former Chief Administrative Officer of the Mayo Foundation from 1993 through 2002. Mr. Herrell was the Chief Financial Officer of the Mayo Foundation from 1984 until 1993 and held various other capacities since 1968. Mr. Herrell provides expertise on health care companies and financial matters. He is Lead Independent Director. 2017 director compensation table shows total compensation of $368,826. He serves on Audit, Compensation, and Nominating & Governance Committees.
2019-04-04	John H. Herrell (3.) $35,740 fees earned or paid in cash No stock awards or option awards Retired from Board on May 16, 2018 All unvested stock options were cancelled on May 16, 2018.