EPR Properties elects John Case to board; Jack Newman to retire at 2023 annual meeting

EPR PROPERTIES

Board expanded from 9 to 10 members; John P. Case III elected as independent trustee.
Case is former CEO of Realty Income and Partner/Senior Advisor at Ares Net Lease.
Jack Newman Jr. to retire at 2023 annual meeting per trustee age limit policy.
Case appointed to Audit Committee and Nominating/Company Governance Committee.
Case eligible for standard non-employee trustee compensation and indemnification agreement.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

John P. Case III

Independent Trustee

EPR · EPR PROPERTIES

Effective: 2023-02-21
Filed: February 21, 2023, 6:59 PM ET

elected John P. Case III as an independent trustee to fill the vacancy resulting from the increase in the size of the Board.

Departed

Jack Newman Jr.

Trustee

EPR · EPR PROPERTIES

Filed: February 21, 2023, 6:59 PM ET

Jack Newman, Jr.'s retirement from the Board upon expiration of Mr. Newman's current term at the Company's 2023 annual meeting of shareholders in accordance with the Company's trustee age limit policy

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John P. Case III was elected as Independent Trustee at EPR PROPERTIES.

Action: elected
Role: Independent Trustee

Exact text from the filing

elected John P. Case III as an independent trustee to fill the vacancy resulting from the increase in the size of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jack Newman Jr. departed as Trustee at EPR PROPERTIES.

Action: retire
Role: Trustee

Exact text from the filing

Jack Newman, Jr.'s retirement from the Board upon expiration of Mr. Newman's current term at the Company's 2023 annual meeting of shareholders in accordance with the Company's trustee age limit policy

View on SEC.gov

EPR PROPERTIES filing history →

Source: SEC EDGAR

accession 0001045450-23-000011

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