Stratus Properties repurchases 24,029 shares from retiring director, enters consulting agreement

STRATUS PROPERTIES INC

James C. Leslie retired from the Board after 26 years, effective November 4, 2022; no disagreement cited.
Stratus repurchased 24,029 shares for $732,884.50 under its share repurchase program.
Two-year consulting agreement for strategy and operations advice; aggregate fee of $200,000.
Transactions approved by Compensation, Audit Committees and Board.

item 1.01 item 5.02

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Departed

James C. Leslie

Director

STRS · STRATUS PROPERTIES INC

Effective: 2022-11-04
Filed: November 7, 2022, 6:59 PM ET

After 26 years of service, Mr. Leslie, a Class II director with a term expiring at Stratus’ 2024 annual meeting of stockholders, retired from Stratus’ Board and from all Board committees on which he served, effective November 4, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James C. Leslie retired as Director at STRATUS PROPERTIES INC.

Action: retired
Role: Director

Exact text from the filing

After 26 years of service, Mr. Leslie, a Class II director with a term expiring at Stratus’ 2024 annual meeting of stockholders, retired from Stratus’ Board and from all Board committees on which he served, effective November 4, 2022.

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STRATUS PROPERTIES INC filing history →

Source: SEC EDGAR

accession 0000885508-22-000053

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