Ventas and Land & Buildings reach cooperation agreement; two new directors

Ventas, Inc.

Ventas appoints Theodore Bigman (former Morgan Stanley executive) and Joe V. Rodriguez (former Invesco CIO) to the Board.
Board temporarily expands to 13 directors; 12 are independent and over 50% diverse by gender or ethnicity.
Land & Buildings agrees to standstill, voting commitments, and non-disparagement until after 2025 annual meeting.
Land & Buildings will vote for Ventas's director nominees at the 2024 Annual Meeting.
Bigman joins Investment Committee; Rodriguez joins Nominating, Governance and Corporate Responsibility Committee.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Joe V. Rodriguez, Jr.

Director

VTR · Ventas, Inc.

Effective: 2024-03-04
Filed: March 4, 2024, 6:59 PM ET

On March 4, 2024, Theodore R. Bigman and Joe V. Rodriguez, Jr. were appointed to the Board effective immediately.

Appointed

Theodore R. Bigman

Director

VTR · Ventas, Inc.

Effective: 2024-03-04
Filed: March 4, 2024, 6:59 PM ET

On March 4, 2024, Theodore R. Bigman and Joe V. Rodriguez, Jr. were appointed to the Board effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Joe V. Rodriguez, Jr. was appointed as Director at Ventas, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 4, 2024, Theodore R. Bigman and Joe V. Rodriguez, Jr. were appointed to the Board effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Theodore R. Bigman was appointed as Director at Ventas, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 4, 2024, Theodore R. Bigman and Joe V. Rodriguez, Jr. were appointed to the Board effective immediately.

View on SEC.gov

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Ventas, Inc. entered into Cooperation Agreement with Land & Buildings Investment Management, LLC and certain of its affiliates (collectively, Land & Buildings) (effective 2024-03-04).

Action: entry
Counterparty: Land & Buildings Investment Management, LLC and certain of its affiliates (collectively, Land & Buildings)
Effective: 2024-03-04

Exact text from the filing

entered into a cooperation agreement (the "Cooperation Agreement") with Land & Buildings Investment Management, LLC and certain of its affiliates (collectively, "Land & Buildings")

View on SEC.gov

737 material agreements filed in the last 30 days. Browse all material agreements →

Ventas, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-030254

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