Douglas Emmett adds Shirley Wang and Sugar Ray Leonard to board; director Spisso not standing for re-election

Douglas Emmett Inc

Johnese M. Spisso will not stand for re-election; term ends at May 26, 2022 annual meeting. No disagreement with management.
Shirley Wang (founder/CEO of Plastpro) and Ray C. Leonard (Sugar Ray Leonard) elected directors effective April 1, 2022.
Board size increased from 10 to 12; after annual meeting will reduce to 11.
Both new directors are independent and receive $220,000 annual retainer in LTIPs prorated through the annual meeting.

item 5.02 item 9.01

Executive movements

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

Departed

Johnese M. Spisso

director

DEI · Douglas Emmett Inc

Effective: 2022-05-26
Filed: April 1, 2022, 7:59 PM ET

On March 30, 2022, Johnese M. Spisso informed Douglas Emmett, Inc. (the “Company”) that she would not stand for re-election as a director of the Company.

Appointed

Shirley Wang

director

DEI · Douglas Emmett Inc

Effective: 2022-04-01
Filed: April 1, 2022, 7:59 PM ET

Effective April 1, 2022, the Board elected Ms. Shirley Wang and Mr. Ray C. Leonard as members of the Board with a term ending as of the Company’s Annual Meeting.

Appointed

Ray C. Leonard

director

DEI · Douglas Emmett Inc

Effective: 2022-04-01
Filed: April 1, 2022, 7:59 PM ET

Effective April 1, 2022, the Board elected Ms. Shirley Wang and Mr. Ray C. Leonard as members of the Board with a term ending as of the Company’s Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Johnese M. Spisso departed as director at Douglas Emmett Inc.

Action: not standing for re-election
Role: director

Exact text from the filing

On March 30, 2022, Johnese M. Spisso informed Douglas Emmett, Inc. (the “Company”) that she would not stand for re-election as a director of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Shirley Wang was elected as director at Douglas Emmett Inc.

Action: elected
Role: director

Exact text from the filing

Effective April 1, 2022, the Board elected Ms. Shirley Wang and Mr. Ray C. Leonard as members of the Board with a term ending as of the Company’s Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ray C. Leonard was elected as director at Douglas Emmett Inc.

Action: elected
Role: director

Exact text from the filing

Effective April 1, 2022, the Board elected Ms. Shirley Wang and Mr. Ray C. Leonard as members of the Board with a term ending as of the Company’s Annual Meeting.

View on SEC.gov

Douglas Emmett Inc filing history →

Source: SEC EDGAR

accession 0001364250-22-000014

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