LAWRENCE S. GIBBS - Corporate Board Profile

UNIVERSAL HEALTH SERVICES INC

Filing Date	Source Excerpt
2011-04-01	Lawrence S. Gibbs has been the Macro Portfolio Manager of Ramius LLC since March 2010. Prior thereto, he was Portfolio Manager of Millennium Partners LLC from February 2009 to March 2010. Mr. Gibbs was Portfolio Manager, Chief Investment Office, of JP Morgan Chase Bank N.A. from 2006 to 2009. Mr. Gibbs provides expertise on corporate finance and investment matters.
2012-04-05	Lawrence S. Gibbs has been a Director of the Company since 2011... The Compensation Committee members are Robert H. Hotz, Leatrice Ducat and Lawrence S. Gibbs... Members of the Audit Committee are Leatrice Ducat, John H. Herrell, Robert H. Hotz and Lawrence S. Gibbs... The current members of the Nominating & Governance Committee are Leatrice Ducat, Robert H. Hotz and Lawrence S. Gibbs... 2011 Director Compensation table shows Lawrence S. Gibbs total compensation of $24,986.
2013-04-05	Lawrence S. Gibbs has been a Director of the Company since 2011. He has been a Macro Portfolio Manager at Ramius LLC since March 2010. ... 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 ... Lawrence S. Gibbs $217,250.
2014-04-09	Lawrence S. Gibbs Macro Portfolio Manager at Ramius LLC since March 2010. Prior thereto, Portfolio Manager at Millennium Partners LLC from February 2009 to March 2010. Portfolio Manager, Chief Investment Officer, at JP Morgan Chase Bank N.A. from 2006 to 2009.
2015-04-09	Lawrence S. Gibbs received $55,500 fees earned or paid in cash and $256,740 grant date fair value option awards in 2014, total $312,240. He is a member of the Compensation Committee, Audit Committee and Nominating & Governance Committee.
2016-04-07	Lawrence S. Gibbs Cannonball Trading LLC 22 Trafalgar Drive Livingston, NJ 07039 2015 DIRECTOR COMPENSATION Lawrence S. Gibbs $56,500 $0 $319,155 $0 $0 $375,655 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	Lawrence S. Gibbs Portfolio Manager at Ramius, LLC since January 2017. Previously served as a Managing Partner at Cannonball Trading, LLC from July 2014 to December 2016. Prior thereto, a Portfolio Manager at Ramius LLC from March 2010 until July 2014.
2018-04-05	Lawrence S. Gibbs has been a Director of the Company since 2011. He is currently a Portfolio Manager at Ramius, LLC since January, 2017 and from 2010 to 2014. Prior thereto, he was Managing Partner at Cannonball Trading, LLC from 2014 to 2017, a Portfolio Manager at Millennium Partners, LLC from February 2009 to March 2010 and a Portfolio Manager, Chief Investment Officer at JP Morgan Chase Bank N.A. from 2006 to 2009. Mr. Gibbs provides expertise on corporate finance and investment matters. 2017 director compensation table shows total compensation of $361,326. He serves on Audit, Compensation, and Nominating & Governance Committees.
2019-04-04	Lawrence S. Gibbs has been a Director of the Company since 2011. Since January, 2017, he has served as the Chief Investment Officer at Erdos Capital. Prior thereto, he was Managing Partner at Cannonball Trading, LLC from 2010 to 2017, a Portfolio Manager at JP Morgan Chase Bank NA from 2006 to 2009 and a Portfolio Manager at Millennium Partners, LLC from 2005 to 2006. Mr. Gibbs provides expertise on corporate finance and investment matters. 2018 director compensation table shows Lawrence S. Gibbs received $84,500 in fees and $281,640 in stock option awards, totaling $366,140. He served on Audit, Compensation, and Nominating & Governance Committees.
2020-04-09	Lawrence S. Gibbs ...Product Manager at AIG, artificial intelligence platform, since September 2019. ...The Compensation Committee is composed of Eileen C. McDonnell, Lawrence S. Gibbs and Elliot J. Sussman. All the members of the Compensation Committee are independent directors. ...Current members of the Audit Committee are Eileen C. McDonnell (Chairperson), Lawrence S. Gibbs, Maria R. Singer and Elliot J. Sussman, M.D. ...2019 Director Compensation table shows Lawrence S. Gibbs with total compensation of $385,849.
2021-04-07	Lawrence S. Gibbs is Product Manager at AIG. Member of Audit Committee. 2020 total compensation $232,296.
2022-04-07	Lawrence S. Gibbs has been a Director of the Company since 2011. ... Committee Membership: Audit, Compensation, Nominating and Governance, Quality and Compliance ... 2021 Director Compensation: Lawrence S. Gibbs ... Total: $489,431