JAMES E. DALTON, JR. - Corporate Board Profile

UNIVERSAL HEALTH REALTY INCOME TRUST

Filing Date	Source Excerpt
2002-04-29	James E. Dalton, Jr.* 59 President and Chairman, Edinburgh Associates, Inc. Members of Audit Committee: Daniel M. Cain, James E. Dalton, Jr. and Myles H. Tanenbaum. Members of Compensation and Benefits Committee: Daniel M. Cain, James E. Dalton, Jr. and Miles L. Berger.
2003-04-28	James E. Dalton, Jr., 60, President, Edinburgh Associates, Inc. Trustee since 1997. Member of Audit Committee. Independent Trustee. Compensation details not specifically stated.
2004-04-26	James E. Dalton, Jr.* II 61 President, Edinburgh Associates, Inc. *Independent Trustee The Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr. and Miles L. Berger. The Nominating & Governance Committee members are Miles L. Berger, Elliot J. Sussman, M.D. and James E. Dalton, Jr. The Audit Committee members are Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. During 2003, each non-management Trustee was paid by the Trust annual compensation of $10,000 for service as a Trustee plus $1,000 for attendance in person at each meeting of the Board of Trustees plus an additional $500 for attendance for each Committee meeting thereof on a day on which the Board of Trustees did not meet. Additionally, during 2003, James E. Dalton, Jr. was compensated an additional $1,250 as a member of the Audit Committee.
2005-04-25	James E. Dalton, Jr., President, Edinburgh Associates, Inc. Prior thereto, President, Chief Executive Officer and Director of Quorum Health Group, Inc.; Regional Vice President of Health Trust, Inc., Division Vice President of Hospital Corporation of America, and Regional Vice President of HCA Management Company. Director of Neighborcare, Inc.
2006-04-26	James E. Dalton, Jr.* Class II Trustee Age 63 Chairman of the Board, Signature Hospital Corporation, former President, Edinburgh Associates, Inc.; President, Chief Executive Officer and Director of Quorum Health Group, Inc.; Regional Vice President of Health Trust, Inc., Division Vice President of Hospital Corporation of America, and Regional Vice President of HCA Management Company. Director of Select Medical Corp. and US Oncology, Inc. Trustee Since 1997 *Independent Trustee Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr. and Miles L. Berger. All members are Independent Trustees. Audit Committee members: Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. Nominating & Governance Committee members: Miles L. Berger, Elliot J. Sussman, M.D. and James E. Dalton, Jr. During 2005, James E. Dalton, Jr. was compensated an additional $1,250 for his service as a member of the Audit Committee and $11,500 for meeting fees.
2007-04-26	James E. Dalton, Jr.* II 64 Chairman of the Board, Signature Hospital Corporation ... Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr., and Miles L. Berger ... Audit Committee members are Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. ... 2006 Independent Trustee Compensation Table ... James E. Dalton, Jr. $26,250 fees earned, $14,707 all other compensation, total $40,957.
2008-04-25	James E. Dalton, Jr. Chairman of the Board of Signature Hospital Corporation since 2006. Formerly, President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. Formerly, President of Edinburgh Associates from 2001–2007. Currently, a director of Select Medical Corp. and US Oncology, Inc. since 2005. Member of Audit Committee and Compensation Committee. 2007 compensation total $40,744.
2009-04-24	James E. Dalton, Jr.* II 66 Chairman of the Board of Signature Hospital Corporation since 2006. Formerly, President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. Formerly, President of Edinburgh Associates from 2001-2007. Currently, a director of Select Medical Corp. and US Oncology, Inc. since 2005. 1997 ... Compensation Committee ... James E. Dalton, Jr. ... 2008 Independent Trustee Compensation Table ... James E. Dalton, Jr. ... Total $40,752 ... Compensation Committee ... James E. Dalton, Jr. ... Nominating & Governance Committee ... James E. Dalton, Jr. ... Audit Committee ... James E. Dalton, Jr.
2010-04-22	James E. Dalton, Jr. has been a Trustee of the Trust since 1997. He has been Chairman of the Board of Signature Hospital Corporation since 2006. Mr. Dalton was President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. He was President of Edinburgh Associates from 2001 to 2007. Mr. Dalton has been a director of Select Medical Corp. and U.S. Oncology, Inc. since 2005. Mr. Dalton provides expertise on the hospital management industry. The Compensation Committee of the Board of Trustees is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr., and Miles L. Berger. All the members of the Compensation Committee are independent trustees. The Compensation Committee met once in 2009. The members of the Compensation Committee are Elliot J. Sussman, M.D., Compensation Committee Chairman, James E. Dalton, Jr. and Miles L. Berger. The members of the Compensation Committee are independent pursuant to the applicable SEC rules and regulations and the listing standards of the NYSE. The Nominating & Governance Committee met once in 2009. The members of this Committee are Miles L. Berger, Nominating & Governance Committee Chairman, Elliot J. Sussman, M.D. and James E. Dalton, Jr. The members of the Nominating & Governance Committee are independent pursuant to the applicable SEC rules and regulations and the listing standards of the NYSE. The Audit Committee met eleven times in 2009. Members of this Committee are James E. Dalton, Jr., Audit Committee Chairman, Elliot J. Sussman, M.D. and Randall C. Stein. The Board of Trustees has determined that each member of the Audit Committee qualifies as independent to the applicable SEC rules and regulations and the listing standards of the NYSE and is financially literate and that James E. Dalton, Jr. qualifies as an audit committee financial expert under SEC regulations and has accounting or related financial management expertise. The following table sets forth a summary of the compensation we paid to our Trustees during fiscal year 2009. James E. Dalton, Jr. Fees Earned or Paid in Cash: $30,000, Stock Awards: $8,473, Total: $39,456.
2011-04-21	James E. Dalton, Jr.* II 68 Chairman of the Board of Signature Hospital Corporation since 2006. Formerly, President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. Formerly, President of Edinburgh Associates from 2001-2007. Formerly, a Director of US Oncology, Inc. from 2005-2010. Currently, a director of Select Medical Corp. since 2005. 1997
2012-04-24	James E. Dalton, Jr. has been a Trustee of the Trust since 1997. He is Chairman of the Audit Committee and a member of the Compensation Committee. 2011 Independent Trustee Compensation Table shows total compensation of $39,748.
2013-04-24	During 2012, each Trustee who is neither an officer of the Trust nor affiliated with UHS (each an "Independent Trustee") was paid annual compensation of $17,500 for service as a Trustee plus $1,000 for attendance in person at each regular meeting of the Board of Trustees or an additional $500 for telephonic participation. An additional $500 was paid for participation in each Committee meeting or special meeting of the Board of Trustees. During 2012, ... James E. Dalton, Jr., was compensated an additional $5,000 for his position as Chairman of the Audit Committee and $10,500 for meeting fees, ... The Compensation Committee of the Board of Trustees is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr., and Miles L. Berger. All the members of the Compensation Committee are independent trustees ... The Audit Committee met eleven times in 2012. Members of this Committee are James E. Dalton, Jr., Audit Committee Chairman, Elliot J. Sussman, M.D. and Randall C. Stein.
2014-04-29	James E. Dalton, Jr.* II 71 Formerly, Chairman of the Board of Signature Hospital Corporation from 2006-2012. Formerly, President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. Formerly, President of Edinburgh Associates from 2001-2007. Formerly, a Director of US Oncology, Inc. from 2005-2010. Currently, a director of Select Medical Corp. since 2005.
2015-04-24	James E. Dalton, Jr. has been a Trustee of the Trust since 1997. He was Chairman of the Board of Signature Hospital Corporation from 2006-2012. Mr. Dalton was President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. He was President of Edinburgh Associates from 2001 to 2007 as well as a Director of US Oncology, Inc. until December 2010. Mr. Dalton has been a director of Select Medical Corp. since 2005.
2016-04-22	Miles L. Berger, Lead Trustee, was compensated an additional $2,500 for his service in that capacity, $1,250 for his position as Nominating & Governance Committee Chairman, and $4,000 for meeting fees; (ii) Elliot J. Sussman, M.D., Chairman of the Compensation Committee, was compensated an additional $1,250 for his service in that capacity, $1,250 for his service as a member of the Audit Committee and $8,500 for meeting fees; (iii) James E. Dalton, Jr., was compensated an additional $5,000 for his position as Chairman of the Audit Committee and $9,500 for meeting fees, and; (iv) Robert F. McCadden was compensated an additional $1,250 for his service as a member of the Audit Committee and $8,000 for meeting fees. All travel expenses incurred in connection with their duties as Trustees were reimbursed to the Trustees.
2017-04-20	James E. Dalton, Jr.* II 74 Formerly, Chairman of the Board of Signature Hospital Corporation from 2006-2012. Formerly, President, Chief Executive Officer and Director of Quorum Health Group, Inc. from 1990 to 2001. Formerly, President of Edinburgh Associates from 2001-2007. Formerly, a Director of US Oncology, Inc. from 2005-2010. Currently, a director of Select Medical Corp. since 2005.
2018-04-26	James E. Dalton, Jr. (4.) (6.) $ 33,500 $ 25,711 $ — $ — $ — $ 1,848 $ 61,059