Regional Health Properties Files Proxy Statement
Ticker: RHEPB · Form: DEF 14A · Filed: Dec 13, 2024 · CIK: 1004724
| Field | Detail |
|---|---|
| Company | Regional Health Properties, Inc (RHEPB) |
| Form Type | DEF 14A |
| Filed Date | Dec 13, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, shareholder-meeting
TL;DR
RHP proxy filed - shareholders vote on directors & auditors soon.
AI Summary
Regional Health Properties, Inc. filed its definitive proxy statement on December 13, 2024, for its annual meeting. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of auditors.
Why It Matters
This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters.
Risk Assessment
Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or financial distress signals.
Key Numbers
- 20241213 — Filing Date (The date the definitive proxy statement was filed with the SEC.)
Key Players & Entities
- REGIONAL HEALTH PROPERTIES, INC. (company) — Registrant
- ADCARE HEALTH SYSTEMS, INC (company) — Former company name
- 1050 CROWN POINTE PARKWAY (location) — Company business address
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important corporate matters, such as the election of directors, executive compensation, and other proposals.
When was this proxy statement filed?
This definitive proxy statement was filed on December 13, 2024.
What is the company's primary business classification?
The company is classified under SIC code 6519 as 'Lessors of Real Property, NEC'.
Has the company changed its name previously?
Yes, Regional Health Properties, Inc. was formerly known as ADCARE HEALTH SYSTEMS, INC, with name changes noted on May 30, 2013, and December 8, 1995.
Where is the company headquartered?
The company is headquartered in Atlanta, Georgia, with its business address at 1050 Crown Pointe Parkway, Suite 720, Atlanta, GA 30338.
Filing Stats: 4,845 words · 19 min read · ~16 pages · Grade level 14.4 · Accepted 2024-12-13 17:26:10
Filing Documents
- formdef14a.htm (DEF 14A) — 476KB
- formdef14a_001.jpg (GRAPHIC) — 6KB
- formdef14a_002.jpg (GRAPHIC) — 101KB
- formdef14a_003.jpg (GRAPHIC) — 105KB
- proxycard_001.jpg (GRAPHIC) — 989KB
- proxycard_002.jpg (GRAPHIC) — 987KB
- proxycard_003.jpg (GRAPHIC) — 1014KB
- proxycard_004.jpg (GRAPHIC) — 996KB
- 0001493152-24-050045.txt ( ) — 6256KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 15 Executive Officers 15
Executive Compensation Tables
Executive Compensation Tables 16 Pay Versus Performance 17 Compensation Arrangements with Executive Officers 20 Equity Compensation Plan Information 21 Retirement Programs 22 AUDIT COMMITTEE MATTERS 23 Audit Committee Report 23 Fees and Services of Our Independent Registered Public Accounting Firm 23 Pre-Approval Policy 23 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 24 Related Party Transactions 24 Approval of Related Party Transactions 24 STOCK OWNERSHIP 25 Common Stock Beneficial Ownership Table 25 Series A Preferred Stock Beneficial Ownership Table 26 Series B Preferred Stock Beneficial Ownership Table 27 Delinquent Section 16(a) Reports 27 ADDITIONAL INFORMATION 28 Other Business for Presentation at the Annual Meeting 28 2023 Annual Report 28 Shareholder Proposals for Inclusion in the 2025 Proxy Statement 28 Procedures for Business Matters and Director Nominations for Consideration at the 2025 Annual Meeting 28 REGIONAL HEALTH PROPERTIES, INC. 1050 Crown Pointe Parkway Suite 720 Atlanta, Georgia 30338 PROXY QUESTIONS AND ANSWERS ABOUT THE 2024 ANNUAL MEETING OF SHAREHOLDERS Regional Health Properties, Inc. (the “Company,” “we,” “us” and “our”) is furnishing this proxy or the “Board”) of proxies for our 2024 Annual Meeting of Shareholders, and any adjournments or postponements thereof (the “Annual Meeting”), for the purposes set forth in the accompanying Notice of 2024 Annual Meeting of Shareholders. The Annual Meeting will be held on Tuesday, January 14, 2025, at 1050 Crown Pointe Parkway, Atlanta, Georgia 30338, at 10:00 a.m., local time. This Proxy Statement provides information regarding matters to be voted on at the Annual Meeting. Additionally,