R. CARTER PATE - Corporate Board Profile

Option Care Health, Inc.

Filing Date	Source Excerpt
2015-04-08	R. Carter Pate, 60, is being nominated as a new director. Mr. Pate previously served as Chief Executive Officer of MV Transportation, Inc., the largest privately-owned passenger transportation contracting firm based in the U.S. (MV) from 2011 to 2014 and continues to serve as an independent strategic advisor to MV. From 1996 to 2011, Mr. Pate was employed by PricewaterhouseCoopers, LLP (PwC). From 2010 to 2011, he was the U.S. and Global Managing Partner of PwCs Capital Projects and Infrastructure practice. From 2008 to 2010, he was the Global and U.S. Managing Partner of PwCs Health Care Practice, and from 2005 to 2008, he was the U.S. Managing Partner of Government Services. From 2004 to 2005, Mr. Pate was PwCs Managing Partner of U.S. Markets, and from 2000 to 2004, Mr. Pate was PwCs Managing Partner of Financial Advisory Services. He served as a Partner and Leader in PwCs U.S. Restructuring Practices from 1996 to 2000. Mr. Pate previously served as a director and Interim President and Chief Executive Officer of Sun Television and Appliances, Inc., a national retailer, as a director and Chief Executive Officer of Sun Coast Industries, Inc. and as Director of Finance at William Hudson Chemical Trading. He also founded his own management consulting firm. We believe Mr. Pates business and financial background, as well as his experience as a senior executive and manager, are relevant to his service on the Board.
2016-04-27	R. Carter Pate, 61, has been a director since May 2015. Since 2014, Mr. Pate has served as an independent strategic advisor to MV Transportation, Inc., the largest privately-owned passenger transportation contracting firm based in the U.S. ("MV"). He previously served as Chief Executive Officer of MV from 2011 to 2014. From 1996 to 2011, Mr. Pate was employed by PricewaterhouseCoopers, LLP ("PwC"). From 2009 to 2011, he was the Global and U.S. Managing Partner of PwC's Capital Projects and Infrastructure practice, and from 2005 to 2009, he was the U.S. Managing Partner of Government Services. From 2004 to 2005, Mr. Pate was PwC's Managing Partner of U.S. Markets, and from 2000 to 2004, Mr. Pate was PwC's Managing Partner of Advisory Services. He served as PwC's US Leader Restructuring Services from 1998 to 2000, and as a Restructuring Partner from 1996 to 1998. Mr. Pate previously founded his own management consulting firm, served as a director and Interim President and Chief Executive Officer of Sun Television and Appliances, Inc., a television and radio retailer, as a director and Chief Executive Officer of Sun Coast Industries, Inc., and as Director of Finance at William Hudson Chemical Trading. We believe Mr. Pate's business and financial background, as well as his experience as a senior executive and manager, are relevant to his service on the Board.
2016-10-31	R. Carter Pate is listed as a director with beneficial ownership of shares.
2017-04-05	R. Carter Pate, 62, has been a director since May 2015 and serves as the Chairman of the Board. ... We believe Mr. Pate's business and financial background, as well as his experience as a senior executive and manager, are relevant to his service on the Board.
2018-04-04	R. Carter Pate, 63, has been a director since May 2015 and serves as the Chairman of the Board. Mr. Pate is currently the Founder and Chief Executive Officer of Phoenix Effect, LLC. The table below sets forth all compensation earned by the Company’s non-employee directors in 2017. R. Carter Pate total compensation was $266,262.
2019-04-30	R. Carter Pate, 64, has been a director since May 2015 and serves as the Chairman of the Board. Mr. Pate is currently the Founder and Chief Executive Officer of Phoenix Effect, LLC, serving as a Consultant and Advisory Board Member to public and private Boards of Directors since 2014. ... The table below sets forth all compensation earned by the Company’s non-employee directors in 2018. ... Director Compensation Table ... R. Carter Pate 114,000 165,001 279,001
2020-04-10	R. Carter Pate has served on our Board since May 2015. ... The total 2019 compensation for our non-employee directors is shown in the following table. ... R. Carter Pate Fees Earned or Paid in Cash $263,613, Stock Awards $198,059, Total $461,672.
2021-04-07	R. Carter Pate has served on our Board since May 2015. ... The total 2020 compensation for our non-employee directors is shown in the following table. ... R. Carter Pate 81,000 fees earned in cash, 125,000 stock awards, total 206,000.
2022-04-06	R. Carter Pate has served on our Board since May 2015. ... Mr. Pate’s business and financial background, as well as his experience as a senior executive and manager make him a valuable member of our Board.
2024-04-03	R. Carter Pate Independent Director since: 2015 Age: 69 Committees: Audit (Chair), Finance and Investment ... 2023 Non-Employee Director Compensation ... R. Carter Pate $107,000 cash, $150,000 RSUs, total $257,000.
2025-04-02	R. Carter Pate Independent Director Since: 2015 Age: 70 Committees Audit (Chair) Finance and Investment 2024 Non-Employee Director Compensation R. Carter Pate Fees Earned or Paid in Cash: 135,000 Stock Awards: 160,000 Total: 295,000