Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-04 | Warren J. Nimetz was elected to our Board of Directors in January, 2018. Mr. Nimetz has been a Partner at the law firm of Norton Rose Fulbright US LLP since 1987, and he is Administrative Partner of the New York office. Mr. Nimetz focuses his practice on general corporate and securities law, with special emphasis on mergers and acquisitions of public and private companies and related corporate governance issues. Mr. Nimetz advises public and private companies’ boards of directors and their committees on all aspects of corporate governance and has special expertise in structuring and negotiating transactions involving the acquisition, financing and disposition of hospital and other health care and life science companies and properties. Mr. Nimetz provides expertise on legal matters. 2018 director compensation table shows Warren J. Nimetz received $61,973 in fees and $281,640 in stock option awards, totaling $343,613. He served on Executive and Finance Committees. |
| 2020-04-09 | Warren J. Nimetz ...Mr. Nimetz is a Partner at the law firm of Norton Rose Fulbright. ...Members of the Executive Committee are Alan B. Miller (Chairman), Eileen C. McDonnell, Marc D. Miller and Warren J. Nimetz. ...Members of the Finance Committee are Alan B. Miller (Chairman), Marc D. Miller, Warren J. Nimetz and Maria R. Singer. ...2019 Director Compensation table shows Warren J. Nimetz with total compensation of $369,349. |
| 2021-04-07 | Warren J. Nimetz is a Partner at Norton Rose Fulbright US LLP. Member of Executive Committee and Finance Committee. 2020 total compensation $213,796. |
| 2022-04-07 | The persons listed below include our Board of Directors and nominees. The terms of the current Class II directors, Mr. Warren J. Nimetz and Ms. Maria R. Singer expire at the 2022 Annual Meeting. Mr. Warren J. Nimetz has been nominated to be elected by the holders of Class A and C Common Stock and Ms. Maria R. Singer has been nominated to be elected by the holders of Class B and D Common Stock. ... Committee Membership: Executive, Finance ... 2021 Director Compensation: Warren J. Nimetz ... Total: $470,199 |
| 2023-04-06 | Warren J. Nimetz has been a Director of the Company since January 2018. He is a Partner at the law firm of Norton Rose Fulbright US LLP. He serves on the Executive and Finance Committees. In 2022, Mr. Nimetz received $92,137 in fees and $200,054 in restricted stock units, totaling $292,191 in compensation. |
| 2024-04-04 | Warren J. Nimetz Director Since: 2018 Age: 67 Committee Membership: Executive, Finance 2023 Director Compensation: Fees Earned or Paid in Cash $100,000, Grant Date Fair Value Stock Awards $199,987, All Other Compensation $1,344, Total $301,331 |
| 2025-04-03 | Mr. Nimetz is currently Of Counsel and was a Partner at the law firm of Norton Rose Fulbright US LLP since 1979. We utilized during the year ended December 31, 2024, and currently utilize, the services of Norton Rose Fulbright US LLP as outside counsel. |
Data sourced from SEC filings. Last updated: 2025-10-12