JAMES A. MOORE - Corporate Board Profile

SONIDA SENIOR LIVING, INC.

Filing Date	Source Excerpt
2010-04-29	The Audit Committee consists of Messrs. Hartberg and Moore and Ms. Krueger... The Nominating Committee consists of Messrs. Hanerfeld and Moore and Dr. Nee... The Compensation Committee consists of Messrs. Hartberg, Martin and Moore... Director Compensation Table shows James A. Moore received $44,000 in total compensation.
2011-04-22	Following the 2010 Annual Meeting of Stockholders, the Board of elected Mr. Moore as independent Chairman of the Board. The Compensation Committee consists of Messrs. Moore, Hartberg and Martin each of whom is "independent" as defined by the listing standards of the New York Stock Exchange in effect as of the date of this proxy statement. The Nominating Committee consists of Messrs. Malone, Brooks and Moore, each of whom is "independent" as defined by the listing standards of the NYSE in effect as of the date of this proxy statement. Director Compensation Table shows James A. Moore fees earned or paid in cash $42,000 and stock awards $44,280 totaling $86,280.
2012-04-18	James A. Moore has been a director since October 1997. Following the 2010 Annual Meeting of Stockholders, the Board of elected Mr. Moore as independent Chairman of the Board. Mr. Moore is also a member of the board of Atlantic Shores Senior Living Community, a cooperative ownership organization that owns a CCRC located in Virginia Beach, Virginia and a member of the board of Patmos Senior Living, a non-profit organization that oversees the boards of Kirby Pines and The Farms at Bailey Station, two CCRC communities in Memphis, Tennessee. Mr. Moore is President of Moore Diversified Services, Inc., a senior living consulting firm engaged in market feasibility studies, investment advisory services, and marketing and strategic consulting in the senior living industry. Mr. Moore has over 42 years of industry experience and has conducted over 1,800 senior living consulting engagements in approximately 600 markets, in 49 states and six countries. Mr. Moore has authored numerous senior living and health care industry technical papers and trade journal articles, as well as the books Assisting Living – Pure & Simple Development and Operating Strategies and Assisted Living 2000, Assisted Living Strategies for Changing Markets, which was released in May 2001, and Independent Living and CCRCS, which was released in September 2009. Mr. Moore holds a Bachelor of Science degree in Industrial Technology from Northeastern University in Boston and an MBA in Marketing and Finance from Texas Christian University in Fort Worth, Texas.
2013-04-18	James A. Moore has been a director since October 1997. Following the 2010 Annual Meeting of Stockholders, the Board elected Mr. Moore as independent Chairman of the Board. ... Mr. Moore is President of Moore Diversified Services, Inc., a senior living consulting firm ... Mr. Moore holds a Bachelor of Science degree in Industrial Technology from Northeastern University in Boston and an MBA in Marketing and Finance from Texas Christian University in Fort Worth, Texas. ... The Nominating and Corporate Governance Committee consists of Messrs. Malone, Brooks and Moore, each of whom is "independent" ... The Compensation Committee consists of Messrs. Moore, Hartberg and Reid, each of whom is "independent" ... 2012 Director Compensation Table shows James A. Moore received $68,000 total.
2014-04-17	James A. Moore has been a director since October 1997. Following the 2010 Annual Meeting of Stockholders, the Board elected Mr. Moore as independent Chairman of the Board.
2015-04-16	James A. Moore has been a director since October 1997. Following the 2010 Annual Meeting of Stockholders, the Board elected Mr. Moore as independent Chairman of the Board. ... The Compensation Committee consists of Messrs. Moore, Malone and Reid. ... For their services to us from the 2013 Annual Meeting of Stockholders until the 2014 Annual Meeting of Stockholders, our non-employee directors each received an annual retainer of $30,000. Additionally, the independent Chairman of our Board (Mr. Moore) ... received an additional annual retainer of $45,000 ... The board and committee annual retainers are paid on a quarterly basis at the end of each quarter. During 2014, our non-employee directors each received $1,500 for each Board meeting and $1,500 for each committee meeting attended and were reimbursed for their expenses in attending such meetings.
2016-04-15	James A. Moore, a non-executive, independent director, as Chairman of the Board in 2010... The Compensation Committee consists of Messrs. Moore, Malone and Reid... 2015 Director Compensation: James A. Moore total $190,003.