Sonida Senior Living expands equity plan by 500K shares; appoints Robert Grove to board

SONIDA SENIOR LIVING, INC.

Stockholders approved Amendment No. 4 to 2019 Omnibus Stock Plan, increasing share authorization from 1,297,600 to 1,797,600 shares.
Robert Grove appointed as Class III director effective June 4, 2024, filling a vacancy; also joins Compensation Committee.
Directors Jill Krueger and Elliot Zibel re-elected for three-year terms at annual meeting.
Advisory vote on executive compensation passed with ~12.9M shares for (99.7% of votes cast).
Grove is designee of Conversant Capital LLC under Investor Rights Agreement; determined independent.

item 5.02 item 5.07 item 9.01

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Appointed

Robert Grove

Class III Director

SNDA · SONIDA SENIOR LIVING, INC.

Effective: 2024-06-04
Filed: June 7, 2024, 7:59 PM ET

On June 4, 2024, following the Annual Meeting, the Board of Directors (the “Board”) of the Company appointed Robert Grove to the Board as a Class III director, effective immediately

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Grove was appointed as Class III Director at SONIDA SENIOR LIVING, INC..

Action: appointed
Role: Class III Director

Exact text from the filing

On June 4, 2024, following the Annual Meeting, the Board of Directors (the “Board”) of the Company appointed Robert Grove to the Board as a Class III director, effective immediately

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SONIDA SENIOR LIVING, INC. filing history →

Source: SEC EDGAR

accession 0001193125-24-157144

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