DR. BERNARD A. HARRIS, JR. - Corporate Board Profile

U S PHYSICAL THERAPY INC /NV

Filing Date	Source Excerpt
2012-04-11	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Corporate Compliance Committee is a sub-committee of the Audit Committee, and consists of four independent directors. The current members of the committee are Messrs. Johnston (Chairman) and Brookner, Chapman, and Dr. Harris, all of whom have been determined to be independent, as defined in the NASDAQ Marketplace Rules. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... For 2011, Dr. Bernard A. Harris, Jr. total compensation was $118,963.
2013-04-08	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Corporate Compliance Committee is a sub-committee of the Audit Committee, and consists of four independent directors. The current members of the committee are Messrs. Johnston (Chairman), Brookner, Chapman, and Dr. Harris, all of whom have been determined to be "independent," as defined in the NYSE listing standards. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... Dr. Bernard A. Harris, Jr. total compensation was $124,153.
2014-04-11	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Corporate Compliance Committee consists of Messrs. Johnston (Chairman), Brookner, Chapman, and Dr. Harris. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... Dr. Bernard A. Harris, Jr. total compensation was $132,575.
2015-04-09	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold, Harris (effective March 3, 2015) and Trier, all of whom have been determined to be independent, as defined in the NYSE listing standards and the rules of the SEC. ... The Compliance Committee consists of five independent directors. The current members of the committee are Messrs. Kuntz (effective December 9, 2014)(Chairman), Brookner, Chapman, Johnston, and Dr. Harris, all of whom have been determined to be independent, as defined in the NYSE listing standards. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... During 2014, each of our non-employee directors received $10,000 per quarter (Retainer Fee) for serving as a member of our Board of Directors. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company’s directors who are not Named Executive Officers during the fiscal year ended December 31, 2014. ... Dr. Bernard A. Harris, Jr. $51,000 Fees Earned in Cash, $97,470 Stock Awards, Total $148,470.
2016-04-07	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold, Harris and Trier ... The Compliance Committee consists of five independent directors. The current members of the committee are Messrs. Kuntz (Chairman), Brookner, Chapman, Johnston, and Dr. Harris ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins ... Director Compensation Table ... Dr. Bernard A. Harris, Jr. $53,500 fees earned or paid in cash, $136,043 stock awards, total $189,543.
2017-08-15	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Harris and Trier. ... The Compliance Committee currently consists of five independent directors. The current members of the committee are Messrs. Kuntz (Chairman), Brookner, Chapman, Harris and Johnston. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... Director Compensation Table ... Dr. Bernard A. Harris, Jr $55,000 Fees Earned in Cash, $140,225 Stock Awards, Total $195,225.
2018-04-05	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Harris and Trier ... The Compliance Committee currently consists of four independent directors. The current members of the committee are Messrs. Kuntz (Chairman), Brookner, Chapman, and Harris ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris and Pullins. ... Dr. Bernard A. Harris, Jr. $52,500 Fees Earned or Paid in Cash, $125,600 Stock Awards, Total $178,100.
2019-04-05	Dr. Bernard A. Harris, Jr. joined our Board on August 23, 2005. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Harris and Trier ... The Compliance Committee currently consists of five independent directors. The current members of the committee are Mr. Kuntz (Chairman), Mr. Brookner, Mr. Chapman, Dr. Harris and Ms. Gilmartin ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris and Pullins ... Dr. Bernard A. Harris, Jr. total compensation $255,200.
2021-04-05	Dr. Harris joined our Board on August 23, 2005... Since May 2018, Dr. Harris has served as Chief Executive Officer of National Math & Science Initiative... Chairman of the Compliance Committee... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris and Kuntz... Director Compensation Table shows total $198,521 for Dr. Harris.
2023-04-10	Dr. Harris is Chairman of the Compliance Committee. Director Compensation Table shows total compensation of $241,712.
2024-04-15	Dr. Bernard A. Harris joined our Board in 2005. Since 2018, Dr. Harris has served as Chief Executive Officer and Managing Partner of Vesalius Ventures, Inc. ... The Board created the position of Lead Independent Director, adopted a Lead Independent Director Charter, and appointed Dr. Bernard Harris to serve in that role effective as of his re-election at this Annual Meeting. ... The Compliance Committee currently consists of four directors. The current members of the committee are Dr. Harris (Chairman), Ms. Gilmartin, Ms. Ham and Mr. Swanson. ... The Governance and Nominating Committee currently consists of Messrs. Kuntz (Chairman), Harris and Trier.