SEC Filings

DEF 14A
AMSURG CORP filed this Form DEF 14A on 04/15/1998
Entire Document
 
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THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE "FOR" ALL OF THE
DIRECTOR NOMINEES IN PROPOSAL ONE.


<TABLE>
<CAPTION>
           Name                  Age                 Principal Occupation/Directorships           Director Since
          -----                  ---                 ----------------------------------           --------------    
<S>                             <C>          <C>                                                  <C> 
DIRECTOR NOMINEES
Class I Directors
(Terms Expire 2001)

James A. Deal                     48         Mr. Deal has served as Executive Vice President          1992
                                             of American Healthcorp, Inc. ("AHC") since
                                             May 1991 and as President of
                                             Diabetes Treatment Centers of
                                             America, Inc., an AHC subsidiary,
                                             since 1985.

Steven I. Geringer                52         Mr. Geringer has been a private investor since           1997
                                             June 1996, previously having served as President
                                             and Chief Executive Officer of PCS Health
                                             Systems, Inc., a unit of Eli Lilly & Company
                                             ("PCS") and provider of managed
                                             pharmaceutical services to managed care
                                             organizations and health insurers, from June
                                             1995 until June 1996, and President and Chief
                                             Operating Officer of PCS from May 1993
                                             through May 1995.
CONTINUING DIRECTORS
Class II Directors
(Terms Expire 1999)

Henry D. Herr                     51         Mr. Herr has served as Executive Vice President          1992
                                             of Finance and Administration and Chief
                                             Financial Officer of AHC since 1986 and a
                                             director of AHC since 1988. Since December
                                             1997, Mr. Herr has served as an advisor to the
                                             Company. Mr. Herr served as Chief Financial
                                             Officer of the Company from April 1992 until
                                             September 1994 and as Secretary from April
                                             1992 until December 1997.

Ken P. McDonald                   57         Mr. McDonald has served as Chief Executive              1996
                                             Officer of the Company since December 1997
                                             and President since July 1996, previously having
                                             served as  Executive Vice President and Chief
                                             Operating Officer since December 1994. Mr.
                                             McDonald joined the Company in 1993 as a
                                             Vice President.

</TABLE>



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