secwatch / observer
8-K filed March 1, 2024, 6:59 PM ET ticker DOC CIK 0000765880
M&A confidence high sentiment positive materiality 0.95

Healthpeak closes Physicians Realty Trust acquisition; ticker to change to DOC

HEALTHPEAK PROPERTIES, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Ava E. Lias-Booker

Director
DOC · HEALTHPEAK PROPERTIES, INC.
Filed
March 1, 2024, 6:59 PM ET
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
Appointed

Richard A. Weiss

Director
DOC · HEALTHPEAK PROPERTIES, INC.
Filed
March 1, 2024, 6:59 PM ET
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
Appointed

Tommy G. Thompson

Director
DOC · HEALTHPEAK PROPERTIES, INC.
Filed
March 1, 2024, 6:59 PM ET
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
Appointed

Pamela J. Kessler

Director
DOC · HEALTHPEAK PROPERTIES, INC.
Filed
March 1, 2024, 6:59 PM ET
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
Appointed

John T. Thomas

Vice Chair of the Board
DOC · HEALTHPEAK PROPERTIES, INC.
Filed
March 1, 2024, 6:59 PM ET
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ava E. Lias-Booker was appointed as Director at HEALTHPEAK PROPERTIES, INC..

Action
appointed
Role
Director
Exact text from the filing
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Richard A. Weiss was appointed as Director at HEALTHPEAK PROPERTIES, INC..

Action
appointed
Role
Director
Exact text from the filing
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tommy G. Thompson was appointed as Director at HEALTHPEAK PROPERTIES, INC..

Action
appointed
Role
Director
Exact text from the filing
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Pamela J. Kessler was appointed as Director at HEALTHPEAK PROPERTIES, INC..

Action
appointed
Role
Director
Exact text from the filing
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John T. Thomas was appointed as Vice Chair of the Board at HEALTHPEAK PROPERTIES, INC..

Action
appointed
Role
Vice Chair of the Board
Exact text from the filing
appointed John T. Thomas, Tommy G. Thompson, Pamela J. Kessler, Ava E. Lias-Booker and Richard A. Weiss to the Board, with Mr. Thomas being appointed as Vice Chair of the Board
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HEALTHPEAK PROPERTIES, INC.: Increased maximum number of directors to thirteen (effective 2024-02-28).

Change
bylaw amendment
Effective
2024-02-28
Exact text from the filing
to increase the maximum number of directors of the Board to thirteen members
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HEALTHPEAK PROPERTIES, INC.: Increased authorized shares of common stock from 750,000,000 to 1,500,000,000 (effective 2024-02-29).

Change
charter amendment
Effective
2024-02-29
Exact text from the filing
increases the authorized number of shares of Healthpeak Common Stock from a total of 750,000,000 to 1,500,000,000.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

HEALTHPEAK PROPERTIES, INC. entered into Revolver Amendment with Bank of America, N.A. valued at Consent and Amendment No. 2 and Joinder to Second Amended and Restated Credit Agreement (effective 2024-03-01).

Action
entry
Agreement
credit facility
Counterparty
Bank of America, N.A.
Value
Consent and Amendment No. 2 and Joinder to Second Amended and Restated Credit Agreement
Effective
2024-03-01
Exact text from the filing
On the Closing Date, concurrently with the consummation of the Mergers, Healthpeak OP and Healthpeak entered into (a) the Consent and Amendment No. 2 and Joinder (the " Revolver Amendment ") to its Second Amended and Restated Credit Agreement, dated as of September 20, 2021, by and among Healthpeak OP, Healthpeak, DOC DR Holdco, DOC DR OP Sub, the lenders party thereto and Bank of America, N.A., as administrative agent
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

HEALTHPEAK PROPERTIES, INC. entered into DOC Amendment to Third Amended and Restated Credit Agreement with KeyBank National Association valued at $400 million term loan; borrowings repaid and revolvers terminated (effective 2024-03-01).

Action
entry
Agreement
credit facility
Counterparty
KeyBank National Association
Value
$400 million term loan; borrowings repaid and revolvers terminated
Effective
2024-03-01
Exact text from the filing
On the Closing Date, upon consummation of the Mergers, Healthpeak, Healthpeak OP, DOC DR Holdco and DOC DR OP Sub executed the Consent and Third Amendment (the " DOC Amendment ") to that certain Third Amended and Restated Credit Agreement, dated as of September 24, 2021, by and among Physicians Partnership, as borrower, Physicians Realty Trust, as guarantor, the lenders party thereto and KeyBank National Association, as administrative agent
View on SEC.gov

236 governance changes filed in the last 30 days. Browse all governance changes →

HEALTHPEAK PROPERTIES, INC. filing history →

Source: SEC EDGAR
accession 0001104659-24-029661
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