Healthcare Realty CEO Todd Meredith steps down; Constance Moore named interim CEO

Healthcare Realty Trust Inc

Meredith departed as President/CEO and director effective Nov 11, 2024; board reduced to 11 members.
Severance expected ~$5.6M cash plus accelerated vesting of 1,064,350 equity shares; Q4 charge $17.5-18.5M.
Constance Moore, former BRE Properties CEO and current board member, appointed interim President/CEO.
Company reaffirmed normalized FFO per share guidance for full year 2024.
Board formed committee and will engage executive search firm for permanent CEO successor.

item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed (interim)

Constance B. Moore

Interim President and Chief Executive Officer

HR · Healthcare Realty Trust Inc

Effective: 2024-11-11
Filed: November 12, 2024, 6:59 PM ET

The board of directors of the Company has appointed Constance B. Moore to serve as the Company's Interim President and Chief Executive Officer effective November 11, 2024.

Departed

Todd J. Meredith

President and Chief Executive Officer

HR · Healthcare Realty Trust Inc

Effective: 2024-11-11
Successor: Constance B. Moore
Filed: November 12, 2024, 6:59 PM ET

On November 11, 2024, Healthcare Realty Trust Incorporated (the "Company") and Todd J. Meredith determined that Mr. Meredith would depart from his position as President and Chief Executive Officer of the Company, effective November 11, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Constance B. Moore was appointed as Interim President and Chief Executive Officer at Healthcare Realty Trust Inc.

Action: appointed
Role: Interim President and Chief Executive Officer

Exact text from the filing

The board of directors of the Company has appointed Constance B. Moore to serve as the Company's Interim President and Chief Executive Officer effective November 11, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Todd J. Meredith resigned as President and Chief Executive Officer at Healthcare Realty Trust Inc.

Action: resigned
Role: President and Chief Executive Officer

Exact text from the filing

On November 11, 2024, Healthcare Realty Trust Incorporated (the "Company") and Todd J. Meredith determined that Mr. Meredith would depart from his position as President and Chief Executive Officer of the Company, effective November 11, 2024.

View on SEC.gov

Healthcare Realty Trust Inc filing history →

Source: SEC EDGAR

accession 0001360604-24-000132

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