MICHAEL J. FOX - Corporate Board Profile

REGIONAL HEALTH PROPERTIES, INC

Filing Date	Source Excerpt
2013-10-29	Michael J. Fox. Mr. Fox, age 36, has served as a director since October 2013. Mr. Fox is the Chief Executive Officer of Park City Capital, LLC ("Park City"), an equity hedge fund he founded in June 2008. ... Mr. Fox's expertise and background in the financial and equity markets and his involvement in researching the commercial real estate industry provide experience that the Board of Directors considers valuable.
2014-06-27	Michael J. Fox. Mr. Fox has served as a director since October 2013. Mr. Fox is the Chief Executive Officer of Park City Capital, LLC (“Park City”), an equity hedge fund he founded in June 2008. From 2000 to 2008, Mr. Fox worked at J.P. Morgan Securities, where he finally served as a Senior Analyst and Vice President. In this position, Mr. Fox served as the head of JPMorgan’s Business Services Equity Research Group that covered 16 companies, including commercial real estate services, construction services, uniform rental services and staffing services. Mr. Fox received his Bachelor of Business Administration (B.B.A.) degree from Texas Christian University. Mr. Fox’s expertise and background in the financial and equity markets and his involvement in researching the commercial real estate industry provide experience that the Nominating Committee and the Board of Directors consider valuable.
2014-09-03	Directors and Executive Officers: Michael J. Fox 1,157,805 shares 6.5% ownership
2015-10-26	Michael J. Fox. Mr. Fox, age 38, has served as a director since October 2013 and as Lead Director since April 2015. ... The following chart shows the membership of our standing committees, as of October 19, 2015. ... Michael J. Fox √ √ √ ... Director Compensation Table ... Michael J. Fox ... Total $113,218
2016-10-21	Michael J. Fox, age 39, has served as a director since October 2013 and Lead Independent Director since April 2015. Mr. Fox is the Chief Executive Officer of Park City Capital, LLC. Committees: Audit, Compensation. Compensation: $78,001.
2017-11-14	Michael J. Fox* 40 Chief Executive Officer of Park City Capital, LLC Yes October 2013 Audit Compensation Nominating * Lead Independent Director
2018-11-09	Michael J. Fox, age 41, has served as a director since October 2013 and Lead Independent Director since April 2015. Mr. Fox is the Chief Executive Officer of Park City Capital, LLC. Committee memberships: Audit, Compensation, Nominating. Director compensation table shows total $76,000.
2019-11-20	Michael J. Fox* 42 Chief Executive Officer of Park City Capital, LLC Yes October 2013 Audit Compensation Nominating Lead Independent Director Committee Chair **Audit Committee Financial Expert
2020-11-05	Michael J. Fox. Mr. Fox, age 43, has served as a director since October 2013 and Lead Independent Director since April 2015. Mr. Fox is the Chief Executive Officer of Park City Capital, LLC. The following table sets forth information regarding compensation paid to our non-employee directors for the year ended December 31, 2019. Michael J. Fox: $24,000 fees earned or paid in cash, $1,000 all other compensation, total $25,000.
2021-10-22	Michael J. Fox* 44 Chief Executive Officer of Park City Capital, LLC Yes October 2013 Audit Compensation Nominating* Lead Independent Director Director Compensation Table The following table sets forth information regarding compensation paid to our non-employee directors for the year ended December 31, 2020. Director compensation paid to Morrison for the year ended December 31, 2020, is reported in “Executive Compensation - Executive Compensation Tables – Summary Compensation Table.” Name Fees earned or paid in cash Stock awards All other compensation Total Michael J. Fox $24,000 — — $24,000
2022-12-30	Michael J. Fox* 45 Chief Executive Officer of Park City Capital, LLC Yes October 2013 Audit Compensation Nominating** * Lead Independent Director ** Committee Chair Director Compensation Table: Michael J. Fox Fees earned or paid in cash 24,000 Total 24,000
2023-10-04	The following directors are standing for re-election...Michael J. Fox...Age 46...Chief Executive Officer of Park City Capital, LLC...Independent: Yes...Committee Memberships: Audit, Compensation, Nominating...Lead Independent Director...Director Compensation Table: Michael J. Fox $37,500 fees earned or paid in cash.