ERNEST G. BURGESS III - Corporate Board Profile

NATIONAL HEALTHCARE CORP

Filing Date	Source Excerpt
2011-04-04	Ernest G. Burgess, III (Independent Director) served as NHC=s Senior Vice President of Operations for 20 years before retiring in 1994. ... Mr. Burgess also served on the board of National Health Realty, Inc. from December 1997 through October 2007. ... Mr. Burgess has been an NHC director since 1992 and serves on NHC=s Audit, Compensation and Nominating and Corporate Governance Committees.
2012-03-30	Ernest G. Burgess, III (Independent Director) has been an NHC director since 1992 and serves on NHCs Audit, Compensation and Nominating and Corporate Governance Committees. 2011 DIRECTOR COMPENSATION table shows total compensation of $171,782.
2013-04-02	Ernest G. Burgess, III (Independent Director) served as NHCs Senior Vice President of Operations for 20 years before retiring in 1994... He serves on NHCs Audit, Compensation and Nominating and Corporate Governance Committees.
2014-04-01	Mr. Burgess has been an NHC director since 1992 and serves on NHCs Audit Committee, Compensation and Nominating Committee and Corporate Governance Committee.
2015-04-01	Ernest G. Burgess, III (Independent Director) has been an NHC director since 1992 and serves on NHCs Audit Committee, Compensation and Nominating Committee and Corporate Governance Committee. 2014 DIRECTOR COMPENSATION table shows total $171,490.
2016-04-18	Ernest G. Burgess, III (Independent Director) has been an NHC director since 1992 and serves on NHCs Audit Committee, Compensation and Nominating Committee and Corporate Governance Committee. 2015 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $12,000, Option Awards $34,496, All Other Compensation $60,000, Total $106,496.
2017-04-04	Ernest G. Burgess, III (Independent Director) served as NHCs Senior Vice President of Operations for 20 years before retiring in 1994. ... Mr. Burgess also served on the board of National Health Realty, Inc. from December 1997 through October 2007. Mr. Burgess has been an NHC director since 1992 and serves on NHCs Audit Committee, CompensationCommittee and Nominating and Corporate Governance Committee. ... 2016 DIRECTOR COMPENSATION ... Ernest G. Burgess III Fees Earned or Paid in Cash 22,000, Option Awards 33,866, All Other Compensation 125,000, Total 180,866.
2018-03-30	Ernest G. Burgess, III (Independent Director) served as NHC’s Senior Vice President of Operations for 20 years before retiring in 1994. Mr. Burgess has been an NHC director since 1992 and serves on NHC’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
2019-04-04	Ernest G. Burgess, III (Independent Director) served as NHC’s Senior Vice President of Operations for 20 years before retiring in 1994. He serves on NHC’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. 2018 Director Compensation: $186,591.
2020-04-06	Ernest G. Burgess, III (Independent Director) served as NHC’s Senior Vice President of Operations for 20 years before retiring in 1994. ... Mr. Burgess serves on NHC’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
2022-03-25	Ernest G. Burgess, III (Independent Director) served as NHC’s Senior Vice President of Operations for 20 years before retiring in 1994. Mr. Burgess serves on NHC’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
2023-03-23	Ernest G. Burgess, III (Independent Director) served as NHC’s Senior Vice President of Operations for 20 years before retiring in 1994. Mr. Burgess serves on NHC’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.
2024-04-05	Ernest G. Burgess, III (Independent Director) served as NHC’s Senior Vice President of Operations for 20 years before retiring in 1994. Mr. Burgess also served on the board of National Health Realty, Inc. from December 1997 through October 2007. He has been an NHC director since 1997, and, before that, a director of its predecessor company beginning in 1992. Mr. Burgess serves on NHC’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee.