People: HealthStream Inc (HSTM.O)
HSTM.O on Nasdaq
24.49USD
24 May 2013
24.49USD
24 May 2013
Price Change (% chg)
$0.13 (+0.53%)
$0.13 (+0.53%)
Prev Close
$24.36
$24.36
Open
$24.18
$24.18
Day's High
$24.50
$24.50
Day's Low
$23.94
$23.94
Volume
111,679
111,679
Avg. Vol
133,034
133,034
52-wk High
$30.76
$30.76
52-wk Low
$19.50
$19.50
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Robert Frist |
45 | 2001 | Chairman of the Board, President, Chief Executive Officer |
Gerard Hayden |
58 | 2008 | Chief Financial Officer, Senior Vice President |
J. Edward Pearson |
50 | 2011 | Chief Operating Officer, Senior Vice President |
Arthur Newman |
64 | 2008 | Executive Vice President |
Jeffery Doster |
48 | 2008 | Senior Vice President, Chief Technology Officer |
Michael Sousa |
44 | 2010 | Senior Vice President |
Thompson Dent |
62 | 1995 | Independent Director |
Frank Gordon |
49 | 2002 | Independent Director |
C. Martin Harris |
56 | 2010 | Independent Director |
Jeffrey McLaren |
45 | 1990 | Independent Director |
Dale Polley |
62 | 2006 | Independent Director |
Linda Rebrovick |
56 | 2001 | Independent Director |
Michael Shmerling |
57 | 2005 | Independent Director |
William Stead |
63 | 1998 | Independent Director |
Deborah Tate |
55 | 2010 | Independent Director |
Mollie Condra |
2012 | Associate Vice President - Investor Relations & Communications |
Biographies
| Name | Description |
|---|---|
Robert Frist |
Mr. Robert A. Frist, Jr., is Chairman of the Board, President, Chief Executive Officer of Healthstream Inc. He has served as chief executive officer and chairman of the board of directors since 1990 and president since 2001. Mr. Frist is the company’s chief operating decision maker. He graduated with a Bachelor of Science in business with concentrations in finance, economics and marketing from Trinity University. |
Gerard Hayden |
Mr. Gerard M. Hayden, Jr., is Chief Financial Officer, Senior Vice President of Healthstream Inc. From April 2007 to May 2008, he served as executive vice president and chief financial officer of MedAvant Healthcare Solutions, a healthcare transaction processing company. He earned a Bachelor of Arts from the University of Notre Dame and a Master of Science from Northeastern University. Mr. Hayden served on the Company’s Board of Directors and was a member of the Audit Committee from September 2006 to May 2008. |
J. Edward Pearson |
Mr. J. Edward Pearson is Chief Operating Officer, Senior Vice President of Healthstream Inc. He joined the Company in June 2006 as senior vice president, responsible for survey and research business and was named president of HealthStream Research™ during 2007 and Chief Operating Officer in 2011. He earned a Bachelor of Business Administration in accounting from Middle Tennessee State University. |
Arthur Newman |
Mr. Arthur E. Newman is Executive Vice President of Healthstream Inc. Previously he served as chief financial officer and senior vice president from January 2000 to March 2006. He holds a Bachelor of Science in chemistry from the University of Miami and a Master of Business Administration from Rutgers University. |
Jeffery Doster |
Mr. Jeffery S. Doster is Senior Vice President, Chief Technology Officer of Healthstream Inc. He joined the Company in May 2008 as senior vice president and chief technology officer. From November 2006 to May 2008, he served as principal at The Altus Group LLC, a business consulting company. He earned undergraduate degrees in both Economics and Business Administration from Towson University, as well as a Master of Business Administration from Loyola College, in Maryland. |
Michael Sousa |
Mr. Michael Sousa is Senior Vice President of Healthstream Inc. He previously served as vice president for the Company, with responsibilities for strategic accounts program. He earned a Bachelor of Science degree from Boston College and a Master of Business Administration from Boston University. |
Thompson Dent |
Mr. Thompson S. Dent is the company's Independent Director of HealthStream, Inc. Mr. Dent is the co-founder and Executive Chairman of Re:Cognition Health, Ltd., London, England, a Centre of excellence with experience in all neurological problems and with specific knowledge in all causes of memory problems and cognitive impairment including stress and anxiety, neurodegenerative conditions such as Alzheimer’s and Parkinson’s disease, in addition to traumatic brain injury, MS, epilepsy, stroke, and affective disorders. He served as president and chief executive officer of MedTel International Corporation, an international diagnostic imaging company based in Nashville, TN, from June 2004 to January 2009. Mr. Dent was co-founder of PhyCor, Inc., a physician practice and IPA management company. Mr. Dent served as chairman of the board and chief executive officer of PhyCor from June 2000 to February 2002 at which time he transitioned out of the company and continued as its chairman until August 2002. Mr. Dent holds a Masters in Healthcare Administration from The George Washington University and a Bachelors degree in Business from Mississippi State University. |
Frank Gordon |
Mr. Frank Gordon is an Independent Director of HealthStream, Inc., since 2002. He has served as managing partner of Crofton Capital LLP, a private equity fund since January 2004. Mr. Gordon serves on the board of directors of Sy.Med Development, Inc. a healthcare provider credentialing application and data management company. Mr. Gordon earned a Bachelor of Science from the University of Texas in Austin and a Masters in Business Administration from Georgia State University. |
C. Martin Harris |
Dr. C. Martin Harris, M.D., is the Independent Director of HealthStream, Inc., effective September 8, 2010. He has been the Chief Information Officer and Chairman of the Information Technology Division of Cleveland Clinic Foundation in Cleveland, Ohio and also serves as a staff physician for Cleveland Clinic Hospital, since June 1996. Since 2000, Dr. Harris has been the Executive Director of e-Cleveland Clinic, a series of e-health clinical programs offered over the Internet. Dr. Harris is currently the Chairman of the Healthcare Information and Management Systems Society (HIMSS), a not-for-profit organization focused on providing global leadership in the optimal use of information technology and management systems for the betterment of healthcare. Dr. Harris received his undergraduate and medical degrees from the University of Pennsylvania. He also holds a Master’s degree in Business Administration in Healthcare Management from The Wharton School of the University of Pennsylvania. Dr. Harris is a Director for Invacare Corporation (NYSE: IVC), a global leader of home and long-term care medical products. |
Jeffrey McLaren |
Mr. Jeffrey L. McLaren is an Independent Director of HealthStream, Inc. Mr. McLaren has been the chief executive officer of Medaxion, LLC, a provider of peri-operative information services, since April 2008, and the chief executive officer of Southern Genesis, LLC, a management consulting company since February 2003. From 2003 to 2007, he served as chief executive officer of Safer Sleep LLC, a provider of anesthesia information systems. Mr. McLaren, one of the company's co-founders, served as the president from 1990 to 2000 and as the company's chief product officer from 1999 to 2000. Mr. McLaren graduated from Trinity University with a Bachelor of Arts in both business and philosophy. |
Dale Polley |
Mr. Dale W. Polley is an Independent Director of HealthStream, Inc. Mr. Polley retired as a vice chairman and member of the board of directors of First American Corporation and First American National Bank in 2000. In the nine years preceding these positions, Mr. Polley served in various executive management positions at First American, which included serving as its president from 1997 to 1999. Mr. Polley serves on the board of directors of O’Charley’s Inc., a public registered restaurant company, and CapStar Bank, a privately held financial institution, both headquartered in Nashville, Tennessee, as well as several non-profit organizations. Mr. Polley served as a director for Pinnacle Financial Partners, Inc., a public registered financial institution, from 2000 to August 2011. Mr. Polley served as a director for the Federal Reserve Bank of Atlanta, Nashville branch, from 1995 to 2001. Mr. Polley earned a Bachelor of Business Administration in accounting from Memphis State University. |
Linda Rebrovick |
Ms. Linda Rebrovick is an Independent Director of HealthStream, Inc. She has been chief executive officer and director of Consensus Point, a prediction market software and services company since January 2009. She previously served as a principal and officer at NMG Advisers, Inc., a management consulting company from August 2007 to December 2008. From May 2005 to August 2007, she served as vice president of healthcare sales for Dell Inc., a global systems and services company. Ms. Rebrovick received a Bachelor of Science in marketing from Auburn University. |
Michael Shmerling |
Mr. Michael D. Shmerling is an Independent Director of HealthStream, Inc. Mr. Shmerling has been the Chairman of the Choice Food Group, a manufacturer and distributor of food products throughout the United States, since July 2007. Mr. Shmerling has also served as a senior advisor to Kroll’s Background Screening Group, a Marsh & McLennan Company since August 2005. Mr. Shmerling serves on the board of directors of Renasant Bank, a financial institution, as well as several non-profit organizations. Mr. Shmerling received a Bachelor of Accountancy from the University of Oklahoma. |
William Stead |
Dr. William W. Stead, M.D., is an Independent Director of HealthStream, Inc. Dr. Stead has served as associate vice chancellor for health affairs and chief information officer of Vanderbilt University since 1991, and he is currently Chief Strategy and Information Officer at the University’s Medical Center. He is a founding fellow of the American College of Medical Informatics and the American Institute for Engineering in Biology and Medicine and a member of the Institute of Medicine of the National Academies. He served as a presidential appointee to the Systemic Interoperability Commission. He is past Chairman, Board of Regents, National Library of Medicine, and Past President of the American College of Medical Informatics. Dr. Stead earned a Bachelor of Arts in chemistry and an M.D. from Duke University. |
Deborah Tate |
Ms. Deborah Taylor Tate is an Independent Director of HealthStream, Inc., effective September 8, 2010. She was nominated to the Federal Communications Commission (FCC) by President George W. Bush and unanimously confirmed by the U.S. Senate in 2005. She served as Commissioner of the FCC from 2006 to 2009, serving as Chair of two Federal Joint Boards regarding advanced telecommunications services. At the time of her presidential appointment, Ms. Tate was serving as the Chairman and Director of the Tennessee Regulatory Authority. Her previous state positions also include serving as Executive Director of the Health Facilities Commission and as senior staff for then-Governor, Senator Lamar Alexander. In addition, she was Director of the State and Local Policy Center at Vanderbilt University Institute for Public Policy Studies. She served as Chairman of the board of directors for Centerstone, Inc., the largest not-for-profit community mental health provider in the U.S., and presently serves on the national board of directors for the Centerstone Research Institute. Ms. Tate received both her undergraduate degree and Juris Doctorate (J.D.) from the University of Tennessee. A licensed attorney and Rule 31 mediator, she presently serves as Distinguished Adjunct Senior Fellow at the Free State Foundation, Assistant Professor at Vanderbilt School of Nursing, and Executive-in-Residence at Lipscomb University. |
Mollie Condra |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Robert Frist |
325,750 |
Gerard Hayden |
383,267 |
J. Edward Pearson |
398,292 |
Arthur Newman |
389,000 |
Jeffery Doster |
218,933 |
Michael Sousa |
400,339 |
Thompson Dent |
-- |
Frank Gordon |
-- |
C. Martin Harris |
-- |
Jeffrey McLaren |
130,000 |
Dale Polley |
-- |
Linda Rebrovick |
-- |
Michael Shmerling |
-- |
William Stead |
-- |
Deborah Tate |
-- |
Mollie Condra |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Robert Frist |
237,165 | 33,541 |
Gerard Hayden |
0 | 0 |
J. Edward Pearson |
0 | 0 |
Arthur Newman |
379,500 | 213,515 |
Jeffery Doster |
0 | 0 |
Michael Sousa |
0 | 0 |
Thompson Dent |
0 | 0 |
Frank Gordon |
0 | 0 |
C. Martin Harris |
0 | 0 |
Jeffrey McLaren |
279,786 | 1,247,710 |
Dale Polley |
0 | 0 |
Linda Rebrovick |
0 | 0 |
Michael Shmerling |
0 | 0 |
William Stead |
0 | 0 |
Deborah Tate |
0 | 0 |
Mollie Condra |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
PEARSON J EDWARD JR |
7,000 | $3.39 |
PEARSON J EDWARD JR |
7,000 | $24.98 |
MCLAREN JEFFREY L |
6,000 | $24.03 |
MCLAREN JEFFREY L |
6,000 | $2.99 |
GORDON FRANK E |
10,000 | $1.54 |
NEWMAN ARTHUR E |
11,138 | $22.68 |
NEWMAN ARTHUR E |
3,862 | $22.54 |
PEARSON J EDWARD JR |
7,008 | $3.39 |
PEARSON J EDWARD JR |
7,008 | $22.40 |
SOUSA MICHAEL |
3,363 | $2.80 |
SOUSA MICHAEL |
3,363 | $22.81 |
SOUSA MICHAEL |
29,037 | $22.57 |
SOUSA MICHAEL |
4,400 | $2.75 |
SOUSA MICHAEL |
16,000 | $3.75 |
SOUSA MICHAEL |
8,637 | $2.80 |
SOUSA MICHAEL |
30,000 | $3.58 |
SOUSA MICHAEL |
6,563 | $7.66 |
SOUSA MICHAEL |
7,725 | $23.12 |
SOUSA MICHAEL |
15,600 | $2.75 |
SOUSA MICHAEL |
10,000 | $3.58 |
SOUSA MICHAEL |
24,065 | $23.12 |
MCLAREN JEFFREY L |
6,000 | $3.53 |
MCLAREN JEFFREY L |
6,000 | $23.05 |
MCLAREN JEFFREY L |
5,000 | $3.36 |
MCLAREN JEFFREY L |
5,000 | $22.07 |
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