JERALD L. PULLINS - Corporate Board Profile

U S PHYSICAL THERAPY INC /NV

Filing Date	Source Excerpt
2012-04-11	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. He is currently engaged in the development and management of private enterprises in the healthcare field. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold and Trier, 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, each of our non-employee directors received $7,500 per quarter (Retainer Fee) for serving as a member of our Board of Directors and were paid $1,000 for each Audit and Compensation Committee meeting and $500 for each Governance and Nominating and Compliance Committee meeting attended in person or telephonically. Each of the Chairmen of the Audit Committee and Compliance Committee is paid a $5,000 annual fee and the Chairman of the Board is paid a $50,000 annual chairman fee. ... Jerald L. Pullins total compensation was $148,463.
2013-04-08	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. He is currently engaged in the development and management of private enterprises in the healthcare field. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold 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 current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Trier, all of whom have been determined to be "independent," as defined in the NYSE listing standards and SEC regulations. ... Effective July 1, 2012, each of our non-employee directors received $10,000 per quarter ("Retainer Fee") for serving as a member of our Board of Directors. ... The Chairman of the Board is paid a $50,000 annual fee ... In addition, in May 2012, each of the non-employee directors elected at the 2012 annual meeting received a grant of 3,250 shares of restricted stock vesting quarterly through March 31, 2013. ... Jerald L. Pullins total compensation was $177,153.
2014-04-11	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold and Trier ... The current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Trier ... During 2013, each of our non-employee directors received $10,000 per quarter (Retainer Fee) ... The Chairman of the Board is paid a $50,000 annual fee ... Jerald L. Pullins total compensation was $186,575.
2015-04-09	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. ... 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 current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Trier, all of whom have been determined to be independent, as defined in the NYSE listing standards and the rules of the SEC. ... 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. ... Jerald L. Pullins $108,500 Fees Earned in Cash, $97,470 Stock Awards, Total $205,970.
2016-04-07	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Arnold, Harris and Trier ... The current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Trier ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins ... During 2015, each of our non-employee directors received $10,000 per quarter (Retainer Fee) ... the Chairman of our Board of Directors, who is also the Chairman of our Governance and Nominating Committee, is paid an annual fee of $55,000 ... Director Compensation Table ... Jerald L. Pullins. $115,000 fees earned or paid in cash, $136,043 stock awards, total $251,043.
2017-08-15	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Harris and Trier ... The current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Trier ... Director Compensation Table ... Jerald L. Pullins. $112,500 Fees Earned in Cash, $140,225 Stock Awards, Total $252,725.
2018-04-05	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Harris and Trier ... The current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Kuntz ... Jerald L. Pullins. $110,000 Fees Earned or Paid in Cash, $125,600 Stock Awards, Total $235,600.
2019-04-05	Jerald L. Pullins has served on our Board since 2003, and was appointed Chairman of the Board on May 17, 2011. ... The Governance and Nominating Committee currently consists of Messrs. Pullins (Chairman), Harris and Trier ... The current members of the Compensation Committee are Messrs. Chapman (Chairman), Pullins and Kuntz ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris and Pullins ... Jerald L. Pullins total compensation $316,450.