Whitestone REIT terminates CEO James Mastandrea for cause, appoints Dave Holeman as CEO

Whitestone REIT

Board terminated James Mastandrea as CEO and removed as Chairman for cause following internal investigation for conduct violations.
David K. Holeman, former CFO, appointed CEO effective immediately; Scott Hogan (ex-Controller) named CFO.
David Taylor, independent Trustee, appointed Chairman of the Board replacing Mastandrea.
Board amended bylaws to allow majority vote to replace Chairman (previously unanimous).
Company reaffirms Q4/FY 2021 results expected in early March; Mastandrea termination not related to financial performance.

item 5.02 item 5.03 item 7.01 item 8.01 item 9.01

Executive movements

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

Departed

James Mastandrea

Chief Executive Officer

WSR · Whitestone REIT

Effective: 2022-01-18
Successor: David K. Holeman
Filed: January 19, 2022, 6:59 PM ET

the Board of Trustees (the “Board”) of Whitestone REIT (the “Company”) terminated, with cause, James Mastandrea from his position as Chief Executive Officer of the Company.

Appointed

Scott Hogan

Chief Financial Officer

WSR · Whitestone REIT

Effective: 2022-01-18
Filed: January 19, 2022, 6:59 PM ET

the Board appointed Scott Hogan, the current Vice President, Controller of the Company, as the Company’s Chief Financial Officer.

Appointed

David K. Holeman

Chief Executive Officer

WSR · Whitestone REIT

Effective: 2022-01-18
Filed: January 19, 2022, 6:59 PM ET

the Board appointed David K. Holeman, the current Chief Financial Officer of the Company, as the Company’s Chief Executive Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James Mastandrea was terminated as Chief Executive Officer at Whitestone REIT.

Action: terminated
Role: Chief Executive Officer

Exact text from the filing

the Board of Trustees (the “Board”) of Whitestone REIT (the “Company”) terminated, with cause, James Mastandrea from his position as Chief Executive Officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Hogan was appointed as Chief Financial Officer at Whitestone REIT.

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

the Board appointed Scott Hogan, the current Vice President, Controller of the Company, as the Company’s Chief Financial Officer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David K. Holeman was appointed as Chief Executive Officer at Whitestone REIT.

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

the Board appointed David K. Holeman, the current Chief Financial Officer of the Company, as the Company’s Chief Executive Officer.

View on SEC.gov

Whitestone REIT filing history →

Source: SEC EDGAR

accession 0001175535-22-000007

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