ROBERT H. HOTZ - Corporate Board Profile

UNIVERSAL HEALTH SERVICES INC

Filing Date	Source Excerpt
2010-04-09	Robert H. Hotz II B Common D Common 65 Senior Managing Director, Co-Head of Corporate Finance, Co-Chairman of Houlihan Lokey Howard & Zukin, Member of the Board of Directors and Operating Committee, Houlihan Lokey Howard & Zukin since June 2002; Member of the Board of Directors of Pep Boys–Manny, Moe & Jack; former Senior Vice Chairman, Investment Banking for the Americas, UBS LLC, New York, NY. 1991 2009 DIRECTOR COMPENSATION Robert H. Hotz $70,500 $9,252 $0 $0 $0 $79,752 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	Robert H. Hotz has been a Director of the Company since 1991. He is Senior Managing Director, Global Co-Head of Corporate Finance and Co-Chairman of Houlihan Lokey Howard & Zukin. Mr. Hotz provides expertise on financial and strategic advisory matters.
2012-04-05	Robert H. Hotz is Chairman of the Board of Directors of Pep Boys... 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 Robert H. Hotz total compensation of $243,826.
2013-04-05	Robert H. Hotz has been a Director of the Company since 1991. He is Senior Managing Director, Co-Head of Corporate Finance, Co-Chairman of Houlihan Lokey Howard & Zukin, Member of the Board of Directors and Operating Committee, Houlihan Lokey Howard & Zukin since June 2002; Chairman of the Board of Directors of Pep BoysManny, Moe & Jack; former Senior Vice Chairman, Investment Banking for the Americas, UBS LLC, New York, NY. ... The Compensation Committee of the Board of Directors is composed of Robert H. Hotz, Lawrence S. Gibbs and John H. Herrell. ... 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 ... Robert H. Hotz $228,125.
2014-04-09	Robert H. Hotz Senior Managing Director, Co-Head of Corporate Finance, Co-Chairman of Houlihan Lokey Howard & Zukin, Member of the Board of Directors and Operating Committee, Houlihan Lokey Howard & Zukin since June 2002;
2015-04-09	Robert H. Hotz received $66,500 fees earned or paid in cash and $256,740 grant date fair value option awards in 2014, total $323,240. He is Chairperson of the Compensation Committee and Nominating & Governance Committee and member of the Audit Committee.
2016-04-07	Robert H. Hotz II B Common D Common 71 Senior Managing Director, Co-Head of Corporate Finance, Co-Chairman of Houlihan Lokey Howard & Zukin, Member of the Board of Directors and Operating Committee, Houlihan Lokey Howard & Zukin since June 2002. 1991 2015 DIRECTOR COMPENSATION Robert H. Hotz $65,500 $0 $319,155 $0 $0 $384,655 Compensation Committee Robert H. Hotz Lawrence S. Gibbs John H. Herrell
2017-04-06	Robert H. Hotz Senior Managing Director, Global Co-Head of Corporate Finance, and Vice Chairman of Houlihan Lokey Howard & Zukin. Member of the Operating Committee, Houlihan Lokey Howard & Zukin since June 2002. Previously a member of the Board of Directors, Houlihan Lokey Howard & Zukin.
2018-04-05	Robert H. Hotz has been a Director of the Company since 1991. He is Senior Managing Director, Global Co-Head of Corporate Finance and Vice Chairman of Houlihan Lokey Howard & Zukin. Mr. Hotz provides expertise on financial and strategic advisory matters. 2017 director compensation table shows total compensation of $371,326. He serves on Audit, Compensation, and Nominating & Governance Committees.
2019-04-04	Robert H. Hotz has been a Director of the Company since 1991. He is Senior Managing Director, Global Co-Head of Corporate Finance and Vice Chairman of Houlihan Lokey Howard & Zukin. He previously served as a member of the Board of Directors of Houlihan Lokey Howard & Zukin from 2002-2015. He has also been a member of the Operating Committee of Houlihan Lokey Howard & Zukin since June 2002. Mr. Hotz provides expertise on financial and strategic advisory matters. 2018 director compensation table shows Robert H. Hotz received $93,500 in fees and $281,640 in stock option awards, totaling $375,140. He served on Audit, Compensation, and Nominating & Governance Committees and was Chairman of Compensation and Nominating & Governance Committees.