Stratus Properties ends stockholder rights plan, adds director Laurie Dotter

STRATUS PROPERTIES INC

Terminated Stockholder Rights Agreement on Aug 12, 2021, after shareholders did not ratify it at annual meeting.
Expanded board to 8 directors; appointed Laurie L. Dotter as independent Class I director, effective immediately.
Ms. Dotter brings 30+ years real estate investment experience; serves on Audit and Compensation Committees.
Filed Certificate of Elimination for Series D Preferred Stock, removing them from authorized shares.

item 1.01 item 1.02 item 3.03 item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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Appointed

Laurie L. Dotter

Class I Director

STRS · STRATUS PROPERTIES INC

Effective: 2021-08-12
Filed: August 13, 2021, 7:59 PM ET

On August 12, 2021, Stratus’ Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved an increase in the size of the Board from seven directors to eight directors and appointed Laurie L. Dotter to serve as a Class I director of the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Laurie L. Dotter was appointed as Class I Director at STRATUS PROPERTIES INC.

Action: appointed
Role: Class I Director

Exact text from the filing

On August 12, 2021, Stratus’ Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved an increase in the size of the Board from seven directors to eight directors and appointed Laurie L. Dotter to serve as a Class I director of the Board, effective immediately.

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STRATUS PROPERTIES INC filing history →

Source: SEC EDGAR

accession 0000885508-21-000065

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