AMN Healthcare Services Inc. Files Definitive Proxy Statement

Ticker: AMN · Form: DEF 14A · Filed: Mar 5, 2024 · CIK: 1142750

Amn Healthcare Services Inc DEF 14A Filing Summary
FieldDetail
CompanyAmn Healthcare Services Inc (AMN)
Form TypeDEF 14A
Filed DateMar 5, 2024
Risk Levellow
Pages14
Reading Time17 min
Key Dollar Amounts$372 million, $100 million, $425 million
Sentimentneutral

Sentiment: neutral

Topics: Proxy Statement, DEF 14A, Corporate Governance, Shareholder Meeting, Executive Compensation

TL;DR

<b>AMN Healthcare Services Inc. has filed its Definitive Proxy Statement for the period ending April 19, 2024.</b>

AI Summary

AMN HEALTHCARE SERVICES INC (AMN) filed a Proxy Statement (DEF 14A) with the SEC on March 5, 2024. AMN Healthcare Services Inc. filed a Definitive Proxy Statement (DEF 14A) on March 5, 2024. The filing covers the period ending April 19, 2024. The company's fiscal year ends on December 31. AMN Healthcare Services Inc. is incorporated in Delaware. The company's principal business address is in Dallas, Texas.

Why It Matters

For investors and stakeholders tracking AMN HEALTHCARE SERVICES INC, this filing contains several important signals. This filing is a routine requirement for publicly traded companies to provide shareholders with information regarding upcoming meetings and voting matters. Shareholders can review executive compensation details, director nominations, and other corporate governance proposals.

Risk Assessment

Risk Level: low — AMN HEALTHCARE SERVICES INC shows low risk based on this filing. The filing is a standard DEF 14A, indicating routine corporate governance disclosures rather than significant new events or financial distress.

Analyst Insight

Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to inform voting decisions.

Key Numbers

  • 2024-03-05 — Filing Date (Filed as of date)
  • 2024-04-19 — Reporting Period End Date (Conformed Period of Report)
  • 1231 — Fiscal Year End (Fiscal Year End)

Key Players & Entities

  • AMN HEALTHCARE SERVICES INC (company) — Filer
  • 2024-04-19 (date) — Conformed Period of Report
  • 2024-03-05 (date) — Filed as of date
  • DE (location) — State of Incorporation
  • 1231 (date) — Fiscal Year End
  • 7363 (sic_code) — Standard Industrial Classification
  • 2999 OLYMPUS BOULEVARD (address) — Business Address Street 1
  • DALLAS (location) — Business Address City

FAQ

When did AMN HEALTHCARE SERVICES INC file this DEF 14A?

AMN HEALTHCARE SERVICES INC filed this Proxy Statement (DEF 14A) with the SEC on March 5, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by AMN HEALTHCARE SERVICES INC (AMN).

Where can I read the original DEF 14A filing from AMN HEALTHCARE SERVICES INC?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by AMN HEALTHCARE SERVICES INC.

What are the key takeaways from AMN HEALTHCARE SERVICES INC's DEF 14A?

AMN HEALTHCARE SERVICES INC filed this DEF 14A on March 5, 2024. Key takeaways: AMN Healthcare Services Inc. filed a Definitive Proxy Statement (DEF 14A) on March 5, 2024.. The filing covers the period ending April 19, 2024.. The company's fiscal year ends on December 31..

Is AMN HEALTHCARE SERVICES INC a risky investment based on this filing?

Based on this DEF 14A, AMN HEALTHCARE SERVICES INC presents a relatively low-risk profile. The filing is a standard DEF 14A, indicating routine corporate governance disclosures rather than significant new events or financial distress.

What should investors do after reading AMN HEALTHCARE SERVICES INC's DEF 14A?

Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to inform voting decisions. The overall sentiment from this filing is neutral.

How does AMN HEALTHCARE SERVICES INC compare to its industry peers?

AMN Healthcare Services Inc. operates in the healthcare staffing services industry, providing solutions for healthcare facilities.

Are there regulatory concerns for AMN HEALTHCARE SERVICES INC?

As a public company, AMN Healthcare Services Inc. is subject to SEC regulations requiring the filing of proxy statements for shareholder meetings.

Industry Context

AMN Healthcare Services Inc. operates in the healthcare staffing services industry, providing solutions for healthcare facilities.

Regulatory Implications

As a public company, AMN Healthcare Services Inc. is subject to SEC regulations requiring the filing of proxy statements for shareholder meetings.

What Investors Should Do

  1. Review the proxy statement for details on director nominees and their qualifications.
  2. Examine the executive compensation disclosures, including any proposed changes or advisory votes.
  3. Note any shareholder proposals and the company's recommendation for voting.

Key Dates

  • 2024-03-05: Filing Date — Definitive Proxy Statement filed
  • 2024-04-19: Reporting Period End — Period covered by the proxy statement

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard disclosure document. No prior filing data is available in this extract for comparison.

Filing Stats: 4,292 words · 17 min read · ~14 pages · Grade level 18.9 · Accepted 2024-03-05 08:02:26

Key Financial Figures

  • $372 million — ion, with cash flows from operations of $372 million in 2023; Record capital expenditure o
  • $100 million — Record capital expenditure of more than $100 million directed substantially to initiatives t
  • $425 million — n as one operating company and brand; $425 million in share repurchases; and Our Acquisi

Filing Documents

Executive Compensation Practices

Executive Compensation Practices 61 Principal Components of our Compensation Program 69 Our Compensation Determination Process 72 Our 2023 Compensation Program and Results 74 Additional Compensation Practices 81 Our 2024 Executive Compensation Program 83 Executive Compensation Disclosure 85 Summary Compensation Table 85 Grants of Plan-Based Awards 87 Outstanding Equity Awards at Fiscal Year End 89 Option Exercises and Stock Vested 91 Nonqualified Deferred Compensation 91 Termination of Employment and Change in Control Arrangements 92 CEO Pay Ratio 95 Pay Versus Performance 95 Audit Committee Matters 101 Proposal 3: Ratification of the Appointment of Our Independent Registered Public Accounting Firm 102 Selection and Engagement of KPMG as Our Independent Registered Public Accounting Firm 102 Audit Fees, Audit-Related Fees, Tax Fees and All Other Fees 103 Report of the Audit Committee 103 Officer Exculpation 105 Proposal 4: Approval of a Proposed Amendment and Restatement of Our Certificate of Incorporation to Provide for Officer Exculpation 105 Security 107 General Information 110 Exhibit A to Proxy Statement – Non-GAAP Reconciliation for Consolidated Adjusted EBITDA and Consolidated Pre-Bonus Adjusted EBITDA for Purposes of 2023 Bonus Achievement 115 Exhibit B to Proxy Statement – Second Amended and Restated Certificate of Incorporation of AMN Healthcare Services, Inc., a Delaware Corporation 117 2024 Proxy Statement AMN Healthcare 5 Table of Contents DATE AND TIME April 19, 2024 8:30 a.m. (Central Time) LOCATION www.virtualshareholdermeeting.com/AMN2024 RECORD DATE February 21, 2024 Voting Matters Recommendation Page 1 To elect eight directors to the Board of Directors FOR 15 2 To approve, by non-binding advisory vote, the compensation paid to named executive officers FOR 56 3 To ratify the appoint

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