MYLES H. TANENBAUM - Corporate Board Profile

UNIVERSAL HEALTH REALTY INCOME TRUST

Filing Date	Source Excerpt
2002-04-29	Myles H. Tanenbaum* 71 Chairman of the Board of Arbor Enterprises since 1989. Members of Audit Committee: Daniel M. Cain, James E. Dalton, Jr. and Myles H. Tanenbaum.
2003-04-28	Myles H. Tanenbaum, 72, Chairman of the Board of Arbor Enterprises since 1989. Trustee since 1990. Chairman of the Audit Committee. Independent Trustee. Compensation details not specifically stated.
2004-04-26	Myles H. Tanenbaum* I 73 Chairman of the Board of Arbor Enterprises since 1989. *Independent Trustee 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, Myles H. Tanenbaum, Chairman of the Audit Committee, was compensated an additional $2,500.
2005-04-25	Myles H. Tanenbaum, Chairman of the Board of Arbor Enterprises since 1989. Formerly President and CEO of both Arbor Property Trust (NYSE) (successor to EQK Green Acres, L.P.), 1986-1997, and EQK Realty Investors (NYSE), 1985-89. Director of Mezzanine Capital Property Investors, Inc., and the Board of Directors of Presbyterian Hospital, and a member of the Board of Trustees of the University of Pennsylvania and of the Board of Overseers of the Universitys Law School.
2006-04-26	Myles H. Tanenbaum* Class I Trustee Age 75 Vice Chairman, A Wish Come True, L.P. Formerly, Chairman of the Board of Arbor Enterprises, 1989-2005; President and CEO of both Arbor Property Trust (NYSE) (successor to EQK Green Acres, L.P.), 1986-1997, and EQK Realty Investors (NYSE), Currently, Director of Mezzanine Capital Property Investors, Inc. and the Board of Directors of Penn-Presbyterian Hospital, and a member of the Board of Trustees of the University of Pennsylvania and of the Board of Overseers of the University’s Law School. Trustee Since 1990 *Independent Trustee Audit Committee members: Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. During 2005, Myles H. Tanenbaum, Chairman of the Audit Committee, was compensated an additional $5,000 for his service in that capacity and $11,000 for meeting fees.
2007-04-26	Myles H. Tanenbaum* I 76 Vice Chairman, A Wish Come True, L.P. ... Audit Committee members are Myles H. Tanenbaum, Elliot J. Sussman, M.D. and James E. Dalton, Jr. ... 2006 Independent Trustee Compensation Table ... Myles H. Tanenbaum $30,000 fees earned, $14,707 all other compensation, total $44,707.
2008-04-25	Myles H. Tanenbaum Vice Chairman of A Wish Come True, L.P. since 2005. Formerly, Chairman of the Board of Arbor Enterprises from 1989-2005; President and CEO of both Arbor Property Trust (NYSE) (successor to EQK Green Acres, L.P.) from 1986-1997, and EQK Realty Investors (NYSE) from 1985 – 1993. Currently, a member of the Board of Directors of Penn-Presbyterian Hospital since 1995, and a member of the Board of Trustees of the University of Pennsylvania since 1989 and of the Board of Overseers of the University’s Law School since 1988. Chairman of the Audit Committee. 2007 compensation total $39,669.
2009-04-24	Myles H. Tanenbaum* I 78 Vice Chairman of A Wish Come True, L.P. since 2005. Formerly, Chairman of the Board of Arbor Enterprises from 1989-2005; President and CEO of both Arbor Property Trust (NYSE) (successor to EQK Green Acres, L.P.) from 1986-1997, and EQK Realty Investors (NYSE) from 1985-1993. Currently, a member of the Board of Directors of Penn-Presbyterian Hospital since 1995, and a member of the Board of Trustees of the University of Pennsylvania since 1989 and of the Board of Overseers of the Universitys Law School since 1988. 1990 ... Compensation Committee ... Myles H. Tanenbaum ... 2008 Independent Trustee Compensation Table ... Myles H. Tanenbaum ... Total $43,502 ... Audit Committee ... Myles H. Tanenbaum
2010-04-22	Myles H. Tanenbaum retired from the Board of Trustees in December, 2009. 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. Myles H. Tanenbaum was a member of the Audit Committee until he resigned as a member of the Board of Trustees in December, 2009. The following table sets forth a summary of the compensation we paid to our Trustees during fiscal year 2009. Myles H. Tanenbaum Fees Earned or Paid in Cash: $25,250, Stock Awards: $8,473, Total: $34,421.