Realty Income appoints Jeff Jacobson to board; Ronald Merriman to retire

REALTY INCOME CORP

Ronald Merriman retiring at 2024 annual meeting; he served since 2005 and cited no disagreement with management.
Jeff A. Jacobson appointed to board effective February 21, 2024, bringing 35+ years real estate investment experience.
Jacobson is former Global CEO of LaSalle Investment Management; will serve on Audit Committee.
Jacobson receives automatic grant of 4,000 restricted shares plus annual fee of $35,000 per board policy.
Board will temporarily be 12 members, shrinking to 11 after Merriman's retirement.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Jeff A. Jacobson

Director

O · REALTY INCOME CORP

Effective: 2024-02-21
Filed: February 14, 2024, 6:59 PM ET

On February 12, 2024, the Board appointed Jeff A. Jacobson to the Board, effective as of February 21, 2024, to serve as a director on the Board until the Company’s 2024 annual meeting of stockholders and until his successor is duly elected and qualified.

Departed

Ronald L. Merriman

Director

O · REALTY INCOME CORP

Filed: February 14, 2024, 6:59 PM ET

On February 12, 2024, Ronald L. Merriman, a member of the Board of Directors (the “Board”) of Realty Income Corporation (the “Company”) notified the Board of his decision to retire and not stand for reelection at the Company’s 2024 annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeff A. Jacobson was appointed as Director at REALTY INCOME CORP.

Action: appointed
Role: Director

Exact text from the filing

On February 12, 2024, the Board appointed Jeff A. Jacobson to the Board, effective as of February 21, 2024, to serve as a director on the Board until the Company’s 2024 annual meeting of stockholders and until his successor is duly elected and qualified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald L. Merriman departed as Director at REALTY INCOME CORP.

Action: retire and not stand for reelection
Role: Director

Exact text from the filing

On February 12, 2024, Ronald L. Merriman, a member of the Board of Directors (the “Board”) of Realty Income Corporation (the “Company”) notified the Board of his decision to retire and not stand for reelection at the Company’s 2024 annual meeting of stockholders.

View on SEC.gov

REALTY INCOME CORP filing history →

Source: SEC EDGAR

accession 0001104659-24-023823

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