Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - HEALTHSTREAM INC | g26538e10vk.htm |
| EX-31.1 - EX-31.1 - HEALTHSTREAM INC | g26538exv31w1.htm |
| EX-31.2 - EX-31.2 - HEALTHSTREAM INC | g26538exv31w2.htm |
| EX-32.1 - EX-32.1 - HEALTHSTREAM INC | g26538exv32w1.htm |
| EX-21.1 - EX-21.1 - HEALTHSTREAM INC | g26538exv21w1.htm |
| EX-23.1 - EX-23.1 - HEALTHSTREAM INC | g26538exv23w1.htm |
| EX-32.2 - EX-32.2 - HEALTHSTREAM INC | g26538exv32w2.htm |
EXHIBIT 10.13
HealthStream, Inc. (the “Company”)
Summary of Director and Executive Officer Compensation
Summary of Director and Executive Officer Compensation
I. Director Compensation. Directors who are employees of the Company do not receive additional
compensation for serving as directors of the Company. The following table sets forth current rates
of cash compensation for the Company’s non-employee directors.
| Retainers and Fees | 2011 | |||
Annual Retainer fee |
$ | 2,000 | ||
Board meeting fee |
$ | 1,000 | ||
Committee chair meeting fee |
$ | 1,000 | ||
Committee member meeting fee |
$ | 500 | ||
In addition to the cash compensation set forth above, each non-employee director receives a
nondiscretionary annual grant of a non-qualified option for the purchase of 15,000 shares of the
Company’s common stock. The option is granted in connection with our Annual Meeting of
Shareholders, vests over a three year period, and has an exercise price equal to the fair market
value of the stock on the grant date.
II. Executive Officer Compensation. The following table sets forth the current base salaries and
the fiscal 2010 performance bonuses provided to our executive officers, including the individuals
who the Company expects to be its Named Executive Officers for 2011.
| Executive Officer | Current Salary | Fiscal 2010 Bonus Amount | ||||||
Robert A. Frist, Jr. |
$ | 230,000 | $ | 80,500 | ||||
Arthur E. Newman |
$ | 217,500 | $ | 76,125 | ||||
J. Edward Pearson |
$ | 222,500 | $ | 77,875 | ||||
Kevin P. O’Hara |
$ | 212,500 | $ | 74,375 | ||||
Gerard M. Hayden, Jr. |
$ | 212,500 | $ | 74,375 | ||||
Jeffrey S. Doster |
$ | 212,500 | $ | 74,375 | ||||
Michael Sousa |
$ | 185,000 | $ | 18,750 | ||||
III. Additional Information. The foregoing information is summary in nature. Additional information
regarding Director and Named Executive Officer compensation will be contained in our proxy
statement for the 2011 Annual Meeting of Shareholders that we will file with the Securities and
Exchange Commission within 120 days of the end of the fiscal year to which this report relates.