---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-110666"
form_type: "8-K"
ticker: "LTC"
cik: "0000887905"
company_name: "LTC PROPERTIES INC"
filed_at: "2026-09-25T13:17:32+00:00"
generated_at: "2026-10-12T13:19:53.474594+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# LTC Properties expands board to eight, elects Co-CEOs Pam Kessler and Clint Malin as directors

## Summary
- Board increased from six to eight members on September 22, 2026; Kessler and Malin fill the new vacancies; five of eight directors are independent.
- Kessler, 60, has been Co-President since May 2020 and was CFO from 2007 to December 2024; Malin, 54, Co-President since May 2020 and CIO from 2004 to April 2025.
- Both continue as Co-Presidents and Co-CEOs, roles they have held since December 2024; neither was appointed to any Board committee.
- No changes to their compensation arrangements, and no related-party transactions requiring disclosure under Item 404(a) of Regulation S-K.
- Executive Chairman Wendy Simpson credits the pair with building and scaling LTC's SHOP platform to accelerate external and internal growth.

## SEC filing metadata
- accession: 0001104659-26-110666
- form_type: 8-K
- ticker: LTC
- cik: 0000887905
- company_name: LTC PROPERTIES INC
- filed_at: 2026-09-25T13:17:32+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/887905/000110465926110666/0001104659-26-110666-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/887905/000110465926110666/tm2626112d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-110666
- JSON: https://secwatch.observer/filing/0001104659-26-110666.json
- Plain text: https://secwatch.observer/filing/0001104659-26-110666.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.