MILES L. BERGER - Corporate Board Profile

UNIVERSAL HEALTH REALTY INCOME TRUST

Filing Date	Source Excerpt
2002-04-29	Miles L. Berger* 71 Chairman of the Board, Berger Financial Services Corp., and Berger Management Services; Trustee, Innkeepers Trust USA. Members of Compensation and Benefits Committee: Daniel M. Cain, James E. Dalton, Jr. and Miles L. Berger.
2003-04-28	Miles L. Berger, 72, Chairman of the Board, Berger Financial Services Corp. Trustee since 1998. Member of Compensation and Benefits Committee. Independent Trustee. Compensation details not specifically stated.
2004-04-26	Miles L. Berger* III 73 Chairman of the Board, Berger Financial Services Corp., and Berger Management Services, LLC; Trustee, Innkeepers Trust USA, Board of Directors, Medallion Bank. 1998 *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. 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.
2005-04-25	Miles L. Berger, Chairman of the Board, Berger Financial Services Corp., and Berger Management Services, LLC; Trustee, Innkeepers Trust USA, Board of Directors, Medallion Bank.
2006-04-26	Miles L. Berger* Class III Trustee Age 75 Chairman of the Board, Berger Management Services, LLC; Trustee, Innkeepers Trust USA, Board of Directors, Medallion Bank. Trustee Since 1998 *Independent Trustee Miles L. Berger, the Nominating and Governance Chairman and an independent Trustee, also serves as the Trust’s Lead Trustee. Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr. and Miles L. Berger. All members are Independent Trustees. Nominating & Governance Committee members: Miles L. Berger, Elliot J. Sussman, M.D. and James E. Dalton, Jr. During 2005, Miles L. Berger, Lead Trustee, was compensated an additional $2,500 plus an additional $1,250 of compensation for his position as Nominating and Governance Chairman and $6,000 for meeting fees.
2007-04-26	Miles L. Berger* III 76 Chairman of the Board, Berger Management Services, LLC; Trustee, Innkeepers Trust USA, Board of Directors, Medallion Bank. 1998 *Independent Trustee ... Compensation Committee is composed of Elliot J. Sussman, M.D., James E. Dalton, Jr., and Miles L. Berger ... Nominating & Governance Committee members are Miles L. Berger, Elliot J. Sussman, M.D. and James E. Dalton, Jr. ... 2006 Independent Trustee Compensation Table ... Miles L. Berger $21,750 fees earned, $14,707 all other compensation, total $36,457.
2008-04-25	Miles L. Berger Chairman of the Board of Berger Management Services, LLC since 1999; Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007, and a member of the Board of Directors of Medallion Bank since 2002. Lead Trustee. Member of Compensation Committee and Nominating and Governance Committee. 2007 compensation total $39,744.
2009-04-24	Miles L. Berger* III 78 Chairman of the Board of Berger Management Services, LLC since 1999; Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007, and a member of the Board of Directors of Medallion Bank since 2002. 1998 ... Compensation Committee ... Miles L. Berger ... 2008 Independent Trustee Compensation Table ... Miles L. Berger ... Total $39,202 ... Compensation Committee ... Miles L. Berger ... Nominating & Governance Committee ... Miles L. Berger ... Lead Trustee ... Miles L. Berger
2010-04-22	Miles L. Berger has been a Trustee of the Trust since 1998. He has been Chairman of the Board of Berger Management Services, LLC since 1999. Mr. Berger was a Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007. He has been a member of the Board of Directors of Medallion Bank since 2002. Mr. Berger provides expertise on business investments and real estate matters. 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. During 2009, each Trustee who is neither an officer of the Trust nor affiliated with UHS (each an Independent Trustee) was paid annual compensation of $15,000 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 2009, (i) Miles L. Berger, Lead Trustee, was compensated an additional $2,500 for his service in that capacity, $1,250 of compensation for his position as Nominating & Governance Committee Chairman and $4,000 for meeting fees; The following table sets forth a summary of the compensation we paid to our Trustees during fiscal year 2009. Miles L. Berger Fees Earned or Paid in Cash: $22,750, Stock Awards: $8,473, Total: $32,206.
2011-04-21	Miles L. Berger* III 80 Chairman of the Board of Berger Management Services, LLC since 1999; Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007, and a member of the Board of Directors of Medallion Bank since 2002 and Chatman Lodging Trust since 2010. 1998
2012-04-24	Miles L. Berger has been a Trustee since 1998. He is Lead Trustee, Chairman of the Nominating & Governance Committee, and a member of the Compensation Committee. 2011 Independent Trustee Compensation Table shows total compensation of $34,998.
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, (i) 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 $4,500 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 Nominating & Governance Committee met once in 2012. The members of this Committee are Miles L. Berger, Nominating & Governance Committee Chairman, Elliot J. Sussman, M.D. and James E. Dalton, Jr.
2014-04-29	Miles L. Berger III 83 Chairman of the Board of Berger Management Services, LLC since 1999; Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007, and a member of the Board of Directors of Medallion Bank since 2002 and Chatman Lodging Trust since 2010.
2015-04-24	Miles L. Berger has been a Trustee of the Trust since 1998. He has been Chairman of the Board of Berger Management Services, LLC since 1999. Mr. Berger was a Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007. He has been a member of the Board of Directors of Medallion Bank since 2002 and a Trustee of Chatham Lodging Trust since 2010. Mr. Berger provides expertise on business investments and real estate matters.
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	Miles L. Berger* III 86 Chairman of the Board of Berger Management Services, LLC since 1999; Trustee of Innkeepers Trust USA from 1993 until the sale of the company in 2007, and a member of the Board of Directors of Medallion Bank since 2002 and Chatham Lodging Trust since 2010. Mr. Berger is scheduled to retire from our Board of Trustees on June 8, 2017.