The Board has determined that, effective at the conclusion of the 2022 Annual Meeting, Deborah R. Salzberg, who has been a Trustee since May 2013, will become Non-Executive Chair of the Board.
The Board intends to nominate Jair K. Lynch, age 50, to the Board for election by the shareholders at the 2022 Annual Meeting to fill the vacancy that will arise upon Ms. Keler’s retirement.
On March 1, 2022, Marianne M. Keler advised the Board of Trustees of CubeSmart of her intention to not stand for re-election to the Board at CubeSmart’s 2022 Annual Meeting of Shareholders (the “2022 Annual Meeting”) and her term will therefore end at the conclusion of the 2022 Annual Meeting.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Deborah R. Salzberg changed role as Non-Executive Chair of the Board at CubeSmart.
Action
will become Non-Executive Chair
Role
Non-Executive Chair of the Board
Exact text from the filing
The Board has determined that, effective at the conclusion of the 2022 Annual Meeting, Deborah R. Salzberg, who has been a Trustee since May 2013, will become Non-Executive Chair of the Board.
Jair K. Lynch was appointed as Director at CubeSmart.
Action
nominated to fill vacancy
Role
Director
Exact text from the filing
The Board intends to nominate Jair K. Lynch, age 50, to the Board for election by the shareholders at the 2022 Annual Meeting to fill the vacancy that will arise upon Ms. Keler’s retirement.
Marianne M. Keler retired as Director and Non-Executive Chair at CubeSmart.
Action
retired
Role
Director and Non-Executive Chair
Exact text from the filing
On March 1, 2022, Marianne M. Keler advised the Board of Trustees of CubeSmart of her intention to not stand for re-election to the Board at CubeSmart’s 2022 Annual Meeting of Shareholders (the “2022 Annual Meeting”) and her term will therefore end at the conclusion of the 2022 Annual Meeting.
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