MARK J. BROOKNER - Corporate Board Profile

U S PHYSICAL THERAPY INC /NV

Filing Date	Source Excerpt
2012-04-11	Mark J. Brookner has served on our Board since August 1998. ... 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, Mark J. Brookner total compensation was $117,963.
2013-04-08	Mark J. Brookner has served on our Board since August 1998. ... 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. ... Our Board of Directors has determined that Messrs. Brookner, Trier and Pullins are "audit committee financial experts" under the rules of the SEC. ... Mark J. Brookner total compensation was $123,153.
2014-04-11	Mark J. Brookner has served on our Board since August 1998. ... 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. ... Mark J. Brookner total compensation was $132,575.
2015-04-09	Mark J. Brookner has served on our Board since August 1998. ... 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. ... Mark J. Brookner $53,000 Fees Earned in Cash, $97,470 Stock Awards, Total $150,470.
2016-04-07	Mark J. Brookner has served on our Board since August 1998. ... 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 ... Mark J. Brookner. $52,500 fees earned or paid in cash, $136,043 stock awards, total $188,543.
2017-08-15	Mark J. Brookner has served on our Board since August 1998. ... 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 ... Mark J. Brookner $53,750 Fees Earned in Cash, $140,225 Stock Awards, Total $193,975.
2018-04-05	Mark J. Brookner has served on our Board since August 1998. ... 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. ... Mark J. Brookner. $50,000 Fees Earned or Paid in Cash, $125,600 Stock Awards, Total $175,600.
2019-04-05	Mark J. Brookner has served on our Board since August 1998. ... 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 ... Mark J. Brookner total compensation $252,700.
2020-06-26	Mark J. Brookner has served on our Board since August 1998. Mr. Brookner is currently a private investor. He served as our Chief Financial Officer from 1992 to 1998 and as our Secretary and Treasurer during portions of that period.
2021-04-05	Mr. Brookner has served on our Board since August 1998... The Compliance Committee currently consists of five directors. The current members of the committee are Dr. Harris (Chairman), Mr. Brookner, Mr. Chapman, Ms. Gilmartin and Mr. Swanson... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris and Kuntz... Director Compensation Table shows total $188,396 for Mr. Brookner.
2022-04-04	Mr. Brookner is currently a private investor. He served as our Chief Financial Officer from 1992 to 1998. Director Compensation Table shows total compensation of $231,229.