AMN Healthcare Files 2023 Proxy Statement
Ticker: AMN · Form: DEF 14A · Filed: 2024-03-05T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, executive-compensation, corporate-governance
Related Tickers: AMN
TL;DR
AMN Healthcare dropped its 2023 proxy statement detailing exec pay and board stuff. Vote your shares!
AI Summary
AMN Healthcare Services Inc. filed its definitive proxy statement (DEF 14A) on March 5, 2024, for the fiscal year ending December 31, 2023. The filing details executive compensation, board member information, and other corporate governance matters. Key figures related to compensation for named executive officers and non-executive officers are presented, along with details on equity awards and their valuations.
Why It Matters
This filing provides shareholders with crucial information regarding executive compensation and corporate governance, enabling informed voting decisions on proposals at the upcoming annual meeting.
Risk Assessment
Risk Level: low — This is a routine DEF 14A filing providing information to shareholders and does not inherently present new financial risks.
Key Numbers
- 2023-12-31 — Fiscal Year End (Reporting period for the proxy statement)
- 20240305 — Filing Date (Date the DEF 14A was submitted to the SEC)
- 20240419 — Period of Report (The period the filing pertains to, likely the date of the shareholder meeting)
Key Players & Entities
- AMN HEALTHCARE SERVICES INC (company) — Filer
- 0001142750 (company) — Central Index Key
- 7363 (company) — Standard Industrial Classification Code
- 2999 OLYMPUS BOULEVARD (company) — Business Address
- DALLAS (company) — Business Address City
- TX (company) — Business Address State
- 75019 (company) — Business Address Zip Code
- 8668718519 (company) — Business Phone Number
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used to solicit proxies from shareholders and provides detailed information about matters to be voted on at a shareholder meeting, including executive compensation, director nominations, and other corporate governance issues.
When is the period of report for this AMN Healthcare filing?
The period of report for this filing is 20240419, indicating the matters discussed are relevant to the shareholder meeting scheduled around that date.
What is AMN Healthcare's Standard Industrial Classification (SIC) code?
AMN Healthcare's SIC code is 7363, which falls under Services-Help Supply Services.
Where is AMN Healthcare's principal business address?
AMN Healthcare's principal business address is 2999 Olympus Boulevard, Suite 500, Dallas, TX 75019.
What fiscal year does this proxy statement primarily cover?
This proxy statement primarily covers the fiscal year ending December 31, 2023, as indicated by the filing values and related member data.
From the Filing
0001308179-24-000058.txt : 20240305 0001308179-24-000058.hdr.sgml : 20240305 20240305080226 ACCESSION NUMBER: 0001308179-24-000058 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 225 CONFORMED PERIOD OF REPORT: 20240419 FILED AS OF DATE: 20240305 DATE AS OF CHANGE: 20240305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMN HEALTHCARE SERVICES INC CENTRAL INDEX KEY: 0001142750 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 061500476 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16753 FILM NUMBER: 24718335 BUSINESS ADDRESS: STREET 1: 2999 OLYMPUS BOULEVARD STREET 2: SUITE 500 CITY: DALLAS STATE: TX ZIP: 75019 BUSINESS PHONE: 8668718519 MAIL ADDRESS: STREET 1: 2999 OLYMPUS BOULEVARD STREET 2: SUITE 500 CITY: DALLAS STATE: TX ZIP: 75019 DEF 14A 1 amn4250751-def14a.htm DEFINITIVE PROXY STATEMENT 0001142750 false DEF 14A 0001142750 2023-01-01 2023-12-31 0001142750 AMN:PEO1Member 2023-01-01 2023-12-31 0001142750 AMN:PEO2Member 2023-01-01 2023-12-31 0001142750 AMN:PEO1Member 2022-01-01 2022-12-31 0001142750 AMN:PEO2Member 2022-01-01 2022-12-31 0001142750 2022-01-01 2022-12-31 0001142750 AMN:PEO1Member 2021-01-01 2021-12-31 0001142750 AMN:PEO2Member 2021-01-01 2021-12-31 0001142750 2021-01-01 2021-12-31 0001142750 AMN:PEO1Member 2020-01-01 2020-12-31 0001142750 AMN:PEO2Member 2020-01-01 2020-12-31 0001142750 2020-01-01 2020-12-31 0001142750 AMN:PEO2MemberExclusionOfStockAwardsForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberInclusionOfEquityValuesForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOAverageSummaryCompensationTableTotalForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberAverageInclusionOfEquityValuesForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberYearEndFairValueOfEquityAwardsGrantedDuringYearThatRemainedUnvestedAsOfLastDayOfYearForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberChangeInFairValueFromLastDayOfPriorYearToLastDayOfYearOfUnvestedEquityAwardsForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberVestingDateFairValueOfEquityAwardsGrantedDuringYearThatVestedDuringYearForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberChangeInFairValueFromLastDayOfPriorYearToVestingDateOfUnvestedEquityAwardsThatVestedDuringYearForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberFairValueAtLastDayOfPriorYearOfEquityAwardsForfeitedDuringYearForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberValueOfDividendsOrOtherEarningsPaidOnEquityAwardsNotOtherwiseIncludedForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:PEO2MemberTotalInclusionOfEquityValuesForCaryGraceMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberAverageYearEndFairValueOfEquityAwardsGrantedDuringYearThatRemainedUnvestedAsOfLastDayOfYearForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberAverageChangeInFairValueFromLastDayOfPriorYearToLastDayOfYearOfUnvestedEquityAwardsForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberAverageVestingDateFairValueOfEquityAwardsGrantedDuringYearThatVestedDuringYearForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberAverageChangeInFairValueFromLastDayOfPriorYeartoVestingDateOfUnvestedEquityAwardsThatVestedDuringYearForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberAverageFairValueAtLastDayOfPriorYearOfEquityAwardsForfeitedDuringYearForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberAverageValueOfDividendsOrOtherEarningsPaidonStockOrOptionAwardsNotOtherwiseIncludedForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 AMN:NonPEONEOMemberTotalAverageInclusionOfEquityValuesForNonPEONEOsMember 2023-01-01 2023-12-31 0001142750 1 2023-01-01 2023-12-31 0001142750 2021-01-01 2022-11-27 0001142750 2022-11-28 2022-12-31 0001142750 2 2023-01-01