Armada Hoffler appoints Jennifer Boykin to board; two directors departing at 2025 annual meeting

AH Realty Trust, Inc.

Jennifer Boykin appointed independent director effective March 1, 2025; board expands to 11 seats.
Boykin is EVP Special Projects at Huntington Ingalls Industries; was President of Newport News Shipbuilding.
Director A. Russell Kirk to retire at 2025 annual meeting (not standing for re-election).
Director Eva S. Hardy, age 80, cannot stand for re-election under governance guidelines; board to reduce to 9.
Compensation for Boykin consistent with other non-employee directors; no committee assignments yet.

item 5.02 item 8.01 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

Jennifer R. Boykin

Independent Director

AHRT · AH Realty Trust, Inc.

Effective: 2025-03-01
Filed: March 3, 2025, 6:59 PM ET

On February 26, 2025, the Board of Directors (the “Board”) of Armada Hoffler Properties, Inc. (the “Company”) increased the size of the Board from 10 directors to 11 directors and appointed Jennifer R. Boykin as an independent director, effective March 1, 2025

Departed

A. Russell Kirk

Member of the Board of Directors

AHRT · AH Realty Trust, Inc.

Filed: March 3, 2025, 6:59 PM ET

On February 26, 2025, A. Russell Kirk informed the Board of his decision not to stand for re-election as a member of the Board at the 2025 Annual Meeting.

Departed

Eva S. Hardy

Director

AHRT · AH Realty Trust, Inc.

Filed: March 3, 2025, 6:59 PM ET

the Board approved an automatic reduction of the size of the Board to nine directors upon Mr. Kirk’s retirement from the Board and the expiration of Eva S. Hardy’s term as a director

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer R. Boykin was appointed as Independent Director at AH Realty Trust, Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On February 26, 2025, the Board of Directors (the “Board”) of Armada Hoffler Properties, Inc. (the “Company”) increased the size of the Board from 10 directors to 11 directors and appointed Jennifer R. Boykin as an independent director, effective March 1, 2025

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

A. Russell Kirk departed as Member of the Board of Directors at AH Realty Trust, Inc..

Action: decided not to stand for re-election
Role: Member of the Board of Directors

Exact text from the filing

On February 26, 2025, A. Russell Kirk informed the Board of his decision not to stand for re-election as a member of the Board at the 2025 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.7

Eva S. Hardy departed as Director at AH Realty Trust, Inc..

Role: Director

Exact text from the filing

the Board approved an automatic reduction of the size of the Board to nine directors upon Mr. Kirk’s retirement from the Board and the expiration of Eva S. Hardy’s term as a director

View on SEC.gov

AH Realty Trust, Inc. filing history →

Source: SEC EDGAR

accession 0001569187-25-000021

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