Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-19 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. Mr. McCabe is Chairman of NHIs Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. 2009 Director Compensation Robert A. McCabe, Jr. 57,250 fees earned or paid in cash 52,977 option awards Total 110,227 |
| 2011-03-18 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. Mr. McCabe is Chairman of NHIs Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. 2010 Director Compensation: $159,942 total compensation (fees and option awards). |
| 2012-03-23 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. Mr. McCabe is Chairman of NHIs Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. Mr. McCabe received an additional $1,000 per meeting of the Audit Committee. The 2011 Director Compensation table shows Mr. McCabe received $44,000 in fees and $146,964 in option awards, totaling $190,964. |
| 2013-03-15 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI's Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... 2012 Director Compensation ... Robert A. McCabe, Jr. ... Fees Earned or Paid in Cash ($) 40,000 ... Option Awards ($) 80,660 ... Total ($) 120,660 |
| 2014-03-18 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI's Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... During 2013, the independent directors received compensation for their Board service in the amount of $4,000 per meeting attended, plus fully vested options to purchase 15,000 shares of Company stock based on the closing price of NHI's shares on February 25, 2013, the date of grant. Mr. McCabe received an additional $1,000 per meeting of the Audit Committee. ... 2013 Director Compensation ... Robert A. McCabe, Jr. 56,000 Fees Earned or Paid in Cash, 88,190 Option Awards, Total 144,190. |
| 2015-03-20 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI's Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... 2014 Director Compensation ... Robert A. McCabe, Jr. ... 125,117 |
| 2016-03-18 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI's Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... The Board of Directors has determined that no director other than Mr. Hutchens (who resigned as a director in August 2015) had a material relationship with the Company during 2015. Accordingly, Mr. Adams, Mr. McCabe, Mr. Webb and Mr. Jobe are “independent” directors based on an affirmative determination by our Board of Directors in accordance with the listing standards of the New York Stock Exchange (“NYSE”), the SEC and the Company's bylaws. ... 2015 Director Compensation ... Robert A. McCabe, Jr. Fees Earned or Paid in Cash ($) 142,000 ... Option Awards ($) 89,454 ... Total ($) 231,454. |
| 2017-03-20 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI’s Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... The Board of Directors has determined that no director had a material relationship with the Company during 2016. Accordingly, Mr. McCabe ... are “independent” directors ... 2016 Director Compensation ... Robert A. McCabe, Jr. ... Fees Earned or Paid in Cash ($): 71,000 ... Option Awards ($): 70,564 ... Total ($): 141,564. |
| 2018-03-20 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI’s Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... During 2017, the independent directors received compensation for their Board service in the amount of $6,000 per meeting attended. Mr. McCabe received an additional $2,500 per meeting of the Audit Committee. ... 2017 Director Compensation ... Robert A. McCabe, Jr. ... Fees Earned or Paid in Cash ($): 52,000 ... Option Awards ($): 116,568 ... Total ($): 168,568 |
| 2019-03-19 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI’s Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... 2018 Director Compensation ... Robert A. McCabe, Jr. ... Fees Earned or Paid in Cash ($) 74,500 ... Option Awards ($) 89,524 ... Total ($) 164,024. |
| 2020-03-20 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI’s Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... The Board of Directors has determined that no director had a material relationship with the Company during 2019. Accordingly, Mr. Andrew Adams, Mr. McCabe, Mr. Webb and Mr. Jobe are “independent” directors based on an affirmative determination by our Board of Directors in accordance with the listing standards of the New York Stock Exchange (“NYSE”), the SEC and the Company’s bylaws. ... During 2019, the independent directors received compensation for their Board service in the amount of $7,500 per meeting attended. The Chairman of our Audit Committee receives an additional $2,500 per meeting of the Audit Committee. ... 2019 Director Compensation ... Robert A. McCabe, Jr. Fees Earned or Paid in Cash ($) 55,000, Option Awards ($) 149,920, Total ($) 204,920. |
| 2021-03-25 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI’s Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... 2020 Director Compensation ... Robert A. McCabe, Jr. ... Fees Earned or Paid in Cash ($) 72,500 ... Option Awards (1)($) 136,592 ... Total ($) 209,092 |
| 2022-03-25 | Robert A. McCabe, Jr. (Independent Director) has served as a director of the Company since February 2001. ... Mr. McCabe is Chairman of NHI’s Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee. ... 2021 Director Compensation: Robert A. McCabe, Jr.: Fees Earned or Paid in Cash ($) 70,000, Option Awards ($) 380,955, Total ($) 450,955. |
| 2023-03-23 | Mr. McCabe has served as a director of the Company since 2001. Mr. McCabe has been chairperson of Pinnacle Financial Partners (“Pinnacle”) in Nashville, Tennessee since August 2000. He began his banking career with the former Park National Bank of Knoxville, Tennessee (“PNB”) and held numerous executive positions with PNB and its successor, First American National Bank. In 1994, Mr. McCabe was appointed vice chairman of First American Corporation. In March 1999, he was appointed by First American to manage all banking and non-banking operations, a position he held until First American’s merger with AmSouth Bancorporation in October 1999. Mr. McCabe has served as chairman of the Nashville Chamber of Commerce and chairman of Nashville Electric Service, a municipal electric distribution company. Mr. McCabe was a director of Diversicare Healthcare Services, Inc. until it was sold in November 2021. He was also a director of Goldleaf Financial Solutions, Inc. until its sale in 2009 and a director of SSC Services of Knoxville, Tennessee until 2010. Mr. McCabe has been active in various civic organizations within his community, including Leadership Knoxville and Leadership Nashville. He is a member of the World Presidents’ Organization and, Chief Executives Organization, and served as the past chairman of the board of trustees of The Ensworth School and Cheekwood Botanical Gardens and Museum of Art. He is also the past chairman of the Middle Tennessee Boy Scout Council, the Nashville Symphony and the Nashville Downtown Partnership. Mr. McCabe received his Master of Business Administration degree from the University of Tennessee and completed the Advanced Management Program of Harvard Business School. Committees: Audit Committee (Chairperson), Compensation Committee, Nominating & Corporate Governance Committee 2022 Director Compensation: Fees Earned or Paid in Cash ($) 65,000 Option Awards ($) 308,458 Total ($) 373,458 |
| 2024-04-04 | Robert A. McCabe, Jr., Age 73, Director since 2001, Committees: Audit Committee (Chairperson), Nominating & Corporate Governance Committee, Compensation Committee. Mr. McCabe has served as a director of the Company since 2001. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-04 | Mr. McCabe was one of the founders of the Company and an organizer of the Bank. Mr. McCabe serves as Chairman of the Board of the Company and the Bank, positions he has held since the formation of the Company and the Bank. He began his banking career with the former Park National Bank of Knoxville, Tennessee, as an officer trainee in 1976. |
| 2015-03-10 | Mr. McCabe was one of the founders of the Company and an organizer of the Bank. Mr. McCabe serves as Chairman of the Board of the Company and the Bank, positions he has held since the formation of the Company and the Bank. |
| 2016-03-10 | Mr. McCabe's extensive banking and business development experience and his experience managing the day to day operations of the fee-based portion of the Company's business provide the Board with knowledge and insight into the Company's operations. |
| 2017-03-09 | Mr. McCabe was one of the founders of the Company and an organizer of the Bank. Mr. McCabe serves as Chairman of the Board of the Company and the Bank, positions he has held since the formation of the Company and the Bank. He began his banking career with the former Park National Bank of Knoxville, Tennessee, as an officer trainee in 1976. |
| 2018-03-06 | Mr. McCabe was one of the founders of the Company and an organizer of the Bank. Mr. McCabe serves as Chairman of the Board of the Company and the Bank. |
| 2019-03-07 | Mr. McCabe was one of the founders of the Company and an organizer of the Bank. |
| 2020-03-12 | Mr. McCabe's extensive banking and business development experience and his experience managing the day to day operations of the fee-based portion of the Company's business provide the Board with knowledge and insight into the Company's operations. |
| 2021-03-11 | Mr. McCabe is one of the founders of the Company and an organizer of the Bank. |
| 2022-03-07 | Mr. McCabe is one of the founders of the Company and an organizer of the Bank... extensive banking and business development experience. |
| 2023-03-09 | Mr. McCabe is one of the founders of the Company and an organizer of the Bank... no mention of software or programming skills. |
| 2024-03-11 | Mr. McCabe is one of the founders of the Company and an organizer of the Bank. |
| 2025-03-03 | Mr. McCabe’s extensive banking and business development experience and his experience managing the day-to-day operations of all Tennessee banking operations. |
Data sourced from SEC filings. Last updated: 2026-02-03