Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Bruce D. Perkins was appointed to our Board of Directors on April 22, 2015 and therefore did not receive compensation for 2014. He serves on the Audit, Compensation, Nominating and Corporate Governance, Quality of Care and Compliance and Ethics Committees. |
| 2017-04-25 | Mr. Perkins serves as Chairman of the Quality of Care Committee. |
| 2018-04-25 | Mr. Perkins serves as Chairman of the Quality of Care Committee. During 2017, all non-employee directors received a monthly retainer and per diem attendance fees. The Chairman of the Quality of Care Committee received an annual retainer of $10,000. On June 8, 2017, each non-employee director received an equity grant valued at $150,000. Bruce D. Perkins total compensation was $267,032. |
| 2019-04-26 | Bruce D. Perkins serves as Chairman of the Quality of Care Committee... member of Compliance and Ethics Committee... received $122,000 fees and $150,046 stock awards totaling $272,046. |
| 2020-04-24 | Mr. Perkins is currently the managing member for Perkins, Smith & Associates, L.L.C. (PSA), a healthcare consulting firm based in Louisville, Kentucky. ... The Compliance and Ethics Committee is currently comprised of Bruce D. Perkins (Chair) and Drs. Coye and Rideout. ... Mr. Perkins has been deemed to have significant familiarity and experience with Medicare compliance due to his over 40 years of executive and senior management-level employment experience in the healthcare industry. ... During 2019, all non-employee directors received a monthly retainer of $6,250 and per diem attendance fees of $2,000 per each Board of Directors meeting and each committee meeting attended in person and $1,000 per diem attendance fees for each Board of Directors meeting and each committee meeting attended via teleconference. ... The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2019. ... Bruce D. Perkins Fees Earned or Paid in Cash: $121,000, Stock Awards: $150,089, Total: $271,089. |
| 2021-04-28 | Bruce D. Perkins is Chair of the Compliance and Ethics Committee. ... Mr. Perkins earned $261,133 in total compensation in 2020. |
| 2022-04-27 | The Audit Committee is currently comprised of Vickie L. Capps (Chair), Teresa L. Kline and Bruce D. Perkins. ... The Compliance and Ethics Committee is currently comprised of Bruce D. Perkins (Chair), Jeffrey A. Rideout, MD, and Ivanetta Davis Samuels. ... The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2021. Bruce D. Perkins: Fees Earned or Paid in Cash: $113,917; Stock Awards: $149,992; Total: $263,909. |
| 2023-04-27 | The Audit Committee is currently comprised of Vickie L. Capps (Chair), Teresa L. Kline and Bruce D. Perkins. The Compliance and Ethics Committee was formed in October 2013 and is currently comprised of Bruce D. Perkins (Chair), Molly J. Coye, MD, Jeffrey A. Rideout, MD, and Ivanetta Davis Samuels. On June 9, 2022, each of Mses. Capps, Kline, Klapstein and Samuels, Drs. Coye and Rideout, and Mr. Perkins received an equity grant of RSUs valued at $150,000 in connection with their re-election as directors at the 2022 annual meeting of stockholders. |
| 2024-12-10 | Bruce D. Perkins serves as the managing member for both Perkins, Smith & Associates, L.L.C. ... The Audit Committee is currently comprised of Vickie L. Capps (Chair), Teresa L. Kline and Bruce D. Perkins. ... The Compliance and Ethics Committee was formed in October 2013 and is currently comprised of Bruce D. Perkins (Chair), Jeffrey A. Rideout, MD, and Ivanetta Davis Samuels. ... The following table shows the value of all cash and equity-based compensation paid to the members of our Board of Directors during the year ended December 31, 2023. ... Bruce D. Perkins, Fees Earned or Paid in Cash $115,000, Stock Awards $152,621, Total $267,621. |
Data sourced from SEC filings. Last updated: 2026-02-03