secwatch.observer — SEC 8-K summary
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Issuer:     LTC PROPERTIES INC (LTC)
CIK:        0000887905
Form:       8-K
Filed at:   2026-09-25T13:17:32+00:00
Accession:  0001104659-26-110666
Event type: leadership
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.02, 9.01
LLM model:  deepseek-v4.1-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/887905/000110465926110666/0001104659-26-110666-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/887905/000110465926110666/tm2626112d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-26-110666

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