8-K
filed November 15, 2024, 6:59 PM ET
CIK 0002027537
other
confidence high
sentiment neutral
materiality 0.45
GS Real Estate Finance Trust appoints 4 independent directors, amends share repurchase plan
Goldman Sachs Real Estate Finance Trust Inc
- Board expanded to 7 members; appointed Gwendolyn Hatten Butler, Trisha Miller, Glenn Rufrano, Simon M. Turner effective Nov 11, 2024.
- Independent director compensation: $100k annual retainer; $12.5k for lead independent director, $7.5k for audit committee chair; at least 60% in restricted shares.
- Audit committee and affiliate transaction committee formed, each composed of the four new directors.
- Share repurchase plan amended: for early repurchase deduction, first-closing stockholders deemed to have acquired shares as of first day of closing month.
- Indemnification agreements entered into with each new director; terms substantially identical to existing agreements.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Glenn Rufrano was appointed as Director at Goldman Sachs Real Estate Finance Trust Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed each of Gwendolyn Hatten Butler, Trisha Miller, Glenn Rufrano and Simon M. Turner to the board of directors to fill the vacancies created by such increase, in each case, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Trisha Miller was appointed as Director at Goldman Sachs Real Estate Finance Trust Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed each of Gwendolyn Hatten Butler, Trisha Miller, Glenn Rufrano and Simon M. Turner to the board of directors to fill the vacancies created by such increase, in each case, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Gwendolyn Hatten Butler was appointed as Director at Goldman Sachs Real Estate Finance Trust Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed each of Gwendolyn Hatten Butler, Trisha Miller, Glenn Rufrano and Simon M. Turner to the board of directors to fill the vacancies created by such increase, in each case, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Simon M. Turner was appointed as Director at Goldman Sachs Real Estate Finance Trust Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed each of Gwendolyn Hatten Butler, Trisha Miller, Glenn Rufrano and Simon M. Turner to the board of directors to fill the vacancies created by such increase, in each case, effective immediately.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.