W. ANDREW ADAMS - Corporate Board Profile

NATIONAL HEALTH INVESTORS INC

Filing Date	Source Excerpt
2010-03-19	W. Andrew Adams 64 Chairman of the Board and CEO Mr. Adams served as President and CEO until February 25, 2009. Mr. Adams has remained with us as CEO and Chairman of the Board of Directors.
2011-03-18	W. Andrew Adams Age: 65 Position: Chairman of the Board Mr. Adams resigned his position as Chief Executive Officer effective March 1, 2011 and will continue as Chairman of the Board of Directors. 2010 Director Compensation: Not applicable as he is not an independent director. 2010 Compensation: $1,082,575 total compensation (salary and bonus combined).
2012-03-23	W. Andrew Adams has been our Chairman of the Board of Directors and Chief Executive Officer since our inception in 1991. Mr. Adams retired as President of the Company in February 2009 and as Chief Executive Officer effective March 1, 2011. Mr. Adams continues as Chairman of the Board of Directors. During 2011, 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 NHIs shares on February 22, 2011, the date of grant. Mr. Adams became eligible to participate in this director compensation in 2011. The 2011 Director Compensation table shows Mr. Adams received $40,000 in fees and $146,964 in option awards, totaling $186,964.
2013-03-15	W. Andrew Adams has been our Chairman of the Board of Directors since our inception in 1991. ... 2012 Director Compensation ... W. Andrew Adams ... Fees Earned or Paid in Cash ($) 36,000 ... Option Awards ($) 80,660 ... Total ($) 116,660
2014-03-18	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. Mr. Adams served as both President and Chief Executive Officer of the Company from our inception until his retirement as President in February 2009 and as Chief Executive Officer in March 2011. ... Mr. Adams has not been an officer of the Company since February 28, 2011 and based on the NYSE rules and the Company's amended bylaws, the Board has determined that he is now an independent director. ... 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. Mr. Adams received a one-time director's fee of $250,000 for his services as the chairman of the Board. ... 2013 Director Compensation ... W. Andrew Adams 302,000 Includes a one time directors fee of $250,000 for Mr. Adams acting as independent Chairman of the Board ... Total 390,190.
2015-03-20	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. ... The Board of Directors has determined that no director other than Mr. Hutchens has a material relationship with the Company. Accordingly, Mr. Adams ... are “independent” directors ... 2014 Director Compensation ... W. Andrew Adams ... 121,117
2016-03-18	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. Mr. Adams served as both President and Chief Executive Officer of the Company from our inception until his retirement as President in February 2009 and as Chief Executive Officer in March 2011. ... The Board of Directors has determined that no director other than Mr. Hutchens (who resigned as a director in August 2015) had a material relationship with the Company during 2015. Accordingly, Mr. Adams, Mr. McCabe, Mr. Webb and Mr. Jobe are “independent” directors based on an affirmative determination by our Board of Directors in accordance with the listing standards of the New York Stock Exchange (“NYSE”), the SEC and the Company's bylaws. ... 2015 Director Compensation ... W. Andrew Adams Fees Earned or Paid in Cash ($) 132,000 ... Option Awards ($) 89,454 ... Total ($) 221,454.
2017-03-20	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. ... The Board of Directors has determined that no director had a material relationship with the Company during 2016. Accordingly, Mr. Adams ... are “independent” directors ... Mr. Adams does not serve on any of these committees. ... 2016 Director Compensation ... W. Andrew Adams ... Fees Earned or Paid in Cash ($): 54,000 ... Option Awards ($): 70,564 ... Total ($): 124,564.
2018-03-20	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. ... Mr. Adams has not been an officer of the Company since February 28, 2011 and based on the NYSE rules and the Company’s amended bylaws, the Board has determined that he is an independent director. ... During 2017, the independent directors received compensation for their Board service in the amount of $6,000 per meeting attended. ... 2017 Director Compensation ... W. Andrew Adams ... Fees Earned or Paid in Cash ($): 42,000 ... Option Awards ($): 116,568 ... Total ($): 158,568
2019-03-19	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. ... The Board of Directors has determined that he is an independent director. ... 2018 Director Compensation ... W. Andrew Adams ... Fees Earned or Paid in Cash ($) 64,500 ... Option Awards ($) 89,524 ... Total ($) 154,024.
2020-03-20	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. ... Mr. Andrew Adams has not been an officer of the Company since February 28, 2011 and based on the SEC rules, the NYSE rules and the Company’s amended bylaws, the Board has determined that he is an independent director. ... Mr. Andrew Adams is Chairman of the Board. ... 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 $2,500 per meeting of the Audit Committee. ... 2019 Director Compensation ... W. Andrew Adams Fees Earned or Paid in Cash ($) 45,000, Option Awards ($) 149,920, Total ($) 194,920.
2021-03-25	W. Andrew Adams has been our Chairman of the Board of Directors since our inception in 1991. ... The Board of Directors concluded Mr. Andrew Adams should serve as a director of the Company based on his prior role as Chief Executive Officer of the Company, extensive experience in the healthcare and REIT industries and his thorough understanding of the Company. ... 2020 Director Compensation ... W. Andrew Adams ... Fees Earned or Paid in Cash ($) 60,000 ... Option Awards (1)($) 136,592 ... Total ($) 196,592
2022-03-25	W. Andrew Adams (Independent Director) has been our Chairman of the Board of Directors since our inception in 1991. ... During 2021, the independent directors received compensation for their Board service in the amount of $7,500 per meeting attended. The Chairman of our Audit Committee received an additional $2,500 per meeting of the Audit Committee. Each independent director also received fully vested options to purchase 25,000 shares of Company stock based on the closing price of NHI’s shares on February 25, 2021, the third business day following the Company’s annual earnings release. ... 2021 Director Compensation: W. Andrew Adams: Fees Earned or Paid in Cash ($) 60,000, Option Awards ($) 380,955, Total ($) 440,955.
2023-03-23	Mr. W. A. Adams has been our Chairperson of the Board since our inception in 1991. Mr. W. A. Adams served as both President and Chief Executive Officer (“CEO”) of the Company from our inception until his retirement as President in February 2009 and as CEO in March 2011. Mr. W. A. Adams was president and chief executive officer of NHC until he resigned those positions in 2004. He remains on NHC’s board of directors and served as chairman of the board until 2008. Mr. W. A. Adams served as president of National Health Realty, Inc. (“NHR”), a publicly-traded REIT from 1997 until November 2004 and served as chairman of the board of NHR until its merger with NHC in 2007. Effective January 16, 2017, Mr. W. A. Adams was appointed to the Governing Board of Middle Tennessee State University. Mr. W. A. Adams has previously served on the boards of Assisted Living Concepts, SunTrust Bank, David Lipscomb University and the Boy Scouts of America. He received his Bachelor of Science and Master of Business Administration degrees from Middle Tennessee State University. He is the brother of director Robert G. Adams. Age 77 Director since 1991 Committees: None 2022 Director Compensation: Fees Earned or Paid in Cash ($) 52,500 Option Awards ($) 308,458 Total ($) 360,958
2024-04-04	W. Andrew Adams, Chairperson of the Board, Age 78, Director since 1991, Committees: None. Mr. W. A. Adams has been our Chairperson of the Board since our inception in 1991.