BOYD W. HENDRICKSON - Corporate Board Profile

LTC PROPERTIES INC

Filing Date	Source Excerpt
2005-04-15	Mr. Hendrickson is Chief Executive Officer and Member of the Board of Skilled Healthcare Group. Skilled Healthcare is located in Foothill Ranch, California and is a privately held owner/operator of skilled nursing and assisted living facilities.
2006-03-31	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. Skilled Healthcare is located in Foothill Ranch, California and is a privately held company with subsidiaries that own and operate skilled nursing and assisted living facilities. Committee memberships: Audit Committee (Member), Compensation Committee (Member), Nominating and Corporate Governance Committee (Member). No specific annual compensation stated for Mr. Hendrickson.
2007-04-09	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. Skilled Healthcare is located in Foothill Ranch, California and is a privately held company with subsidiaries that own and operate skilled nursing and assisted living facilities. Previously, Mr. Hendrickson was the Chief Executive Officer of Evergreen Healthcare, LLC from January 2001 through March 2002. In 2000 Mr. Hendrickson founded BH Strategies, a long term health care consulting firm. Mr. Hendrickson is a past Board Member of The American Federation of Hospitals, Beverly Enterprises, PharMerica and Superior Bank.
2008-04-29	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or Skilled Healthcare). Mr. Hendrickson has been the Chief Executive Officer of Skilled Healthcare, Inc. since April 2002. Skilled Healthcare is located in Foothill Ranch, California and is a publicly held company with subsidiaries that own and operate skilled nursing and assisted living facilities. Previously, Mr. Hendrickson was the Chief Executive Officer of Evergreen Healthcare, LLC from January 2001 through March 2002. Mr. Hendrickson is a past Board Member of The American Federation of Hospitals, Beverly Enterprises, PharMerica and Superior Bank.
2009-04-09	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or SHG). Mr. Hendrickson has been the Chief Executive Officer of SHG since April 2002. SHG is located in Foothill Ranch, California and is a publicly held company with subsidiaries that own and operate skilled nursing and assisted living facilities.
2010-04-22	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or SHG). Mr. Hendrickson has been the Chief Executive Officer of SHG since April 2002. SHG is located in Foothill Ranch, California and is a publicly-traded company with subsidiaries that own and operate skilled nursing and assisted living facilities.
2011-04-29	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or SHG). Mr. Hendrickson has been the Chief Executive Officer of SHG since April 2002. SHG is located in Foothill Ranch, California and is a publicly-traded company with subsidiaries that own and operate skilled nursing and assisted living facilities. Since 2005, Mr. Hendrickson also has served as a managing member of Executive Search Solutions, LLC, a provider of recruiting services to the healthcare services industry.
2012-04-20	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or SHG). Mr. Hendrickson has been the Chief Executive Officer of SHG since April 2002. SHG is located in Foothill Ranch, California and is a publicly-traded company with subsidiaries that own and operate skilled nursing and assisted living facilities. Since 2005, Mr. Hendrickson also has served as a managing member of Executive Search Solutions, LLC, a provider of recruiting services to the healthcare services industry. Previously, Mr. Hendrickson was the President and Chief Executive Officer of Evergreen Healthcare, LLC, an operator of long-term healthcare facilities, from January 2000 through April 2002. Mr. Hendrickson is a former member of senior management and the Boards of Directors of Beverly Enterprises, Inc. and Hallmark Health Services.
2013-04-19	Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or SHG). Mr. Hendrickson has been the Chief Executive Officer of SHG since April 2002. SHG is located in Foothill Ranch, California and is a publicly-traded company with subsidiaries that own and operate skilled nursing and assisted living facilities. Since 2005, Mr. Hendrickson also has served as a managing member of Executive Search Solutions, LLC, a provider of recruiting services to the healthcare services industry. Previously, Mr. Hendrickson was the President and Chief Executive Officer of Evergreen Healthcare, LLC, an operator of long-term healthcare facilities, from January 2000 through April 2002. Mr. Hendrickson is a former member of senior management and the Boards of Directors of Beverly Enterprises, Inc. and Hallmark Health Services.
2014-04-28	Mr. Hendrickson is the lead independent director. The following table presents information regarding the compensation during 2013 earned by or paid to non-employee members of our Board of Directors. Boyd W. Hendrickson Fees Earned or Paid in Cash $53,700 Stock Awards $97,734 Total $151,434. The Audit Committee has oversight of all compliance related to financial matters, SEC reporting and auditing. The Board has determined that each member of the Audit Committee is independent. Ms. Shapiro, the current chair of the Audit Committee, Mr. King, and Mr. Pieczynski each qualify as an audit committee financial expert.
2015-04-24	The following table presents information regarding the compensation earned by or paid to non-employee members of the Board for their services in 2014. Boyd W. Hendrickson: Fees Earned or Paid in Cash $65,283, Stock Awards $84,105, Total $149,388. Boyd W. Hendrickson is the Lead Independent Director and serves on Audit, Compensation, and Nominating and Corporate Governance Committees.
2016-04-26	Boyd W. Hendrickson is the lead independent director. The Board has three committees: Audit, Compensation, and Nominating and Corporate Governance. Boyd W. Hendrickson is a member of all three committees. Director Compensation for the Year ended December 31, 2015: Boyd W. Hendrickson received $80,000 in fees and $88,830 in stock awards, totaling $168,830.
2017-04-26	Boyd W. Hendrickson+ Lead Independent Director * Member * Member * Member Director Compensation for the Year ended December 31, 2016 The following table presents information regarding the compensation earned by or paid to non-employee members of the Board for their services in 2016: Boyd W. Hendrickson $ 100,000 $ 130,823 $ 230,823
2018-04-24	Boyd W. Hendrickson+ Lead Independent Director * Member of Audit Committee * Member of Compensation Committee * Member of Corporate Governance Committee; Director Compensation for the Year ended December 31, 2017: Boyd W. Hendrickson Fees Earned or Paid in Cash $100,000 Stock Awards $90,012 Total $190,012
2019-04-23	Boyd W. Hendrickson+ * * * Lead Independent Director * Member * Member * Member Director Compensation for the Year ended December 31, 2018 The following table presents information regarding the compensation earned by or paid to non-employee members of the Board for their services in 2018: Boyd W. Hendrickson $100,000 $90,008 $190,008
2020-04-21	Boyd W. Hendrickson+ * * * Lead Independent Director * Member of Audit Committee * Member of Compensation Committee * Member of Nominating and Corporate Governance Committee. Director Compensation for the Year ended December 31, 2019: Boyd W. Hendrickson Fees Earned or Paid in Cash $100,000 Stock Awards $95,000 Total $195,000.
2021-04-20	Boyd W. Hendrickson Director since 2005 Age 76 Mr. Hendrickson served as the Chief Executive Officer of Skilled Healthcare Group, Inc. from April 2002 through November 2013... Mr. Hendrickson’s prior service as an independent director of LTC, past executive and director experience with other public companies, and his multi-decade involvement in the understanding of the health care industry led the Board to conclude he should be nominated to serve another term as director. Committee memberships: Lead Independent Director Audit Committee member Compensation Committee member Nominating and Corporate Governance Committee member Director compensation for 2020: Cash fees earned: $100,000 Stock awards: $95,000 Total: $195,000
2022-04-19	Boyd W. Hendrickson, Director since 2005, Age 77, Lead Independent Director. Serves on Audit, Compensation, and Nominating and Corporate Governance Committees. Director compensation for 2021 was $198,750.
2023-04-18	Boyd W. Hendrickson Director since 2005 Age 78 Mr. Hendrickson served as the Chief Executive Officer of Skilled Healthcare Group, Inc. ("SHG") from April 2002 through November 2013. ... The Board has five committees: (1) Audit; (2) Compensation; (3) Environmental, Social and Governance ("ESG"); (4) Investment and (5) Nominating and Corporate Governance. ... The Board has determined that each member of the Audit Committee is independent within the meaning of the Securities Exchange Act of 1934, as amended ("Exchange Act"), and NYSE listing standards. ... The Board has determined that each member of the Compensation Committee is independent within the meaning of NYSE listing standards. ... The Board has determined that each member of the Nominating and Corporate Governance Committee is independent within the meaning of NYSE listing standards. Mr. Hendrickson serves as Chairman of the Nominating and Corporate Governance Committee and served in that role throughout 2022. ... Director Compensation for the Year ended December 31, 2022 Name Fees Earned or Paid in Cash Stock Awards Total Boyd W. Hendrickson $105,000 $95,000 $200,000
2024-04-16	Boyd W. Hendrickson Director since 2005 Age: 79 Former Chief Executive Officer, Skilled Healthcare Group, Inc. Lead Independent Director Committee Memberships: Compensation, Nominating and Corporate Governance Director Compensation for the Year ended December 31, 2023: $200,000