8-K
filed March 20, 2023, 7:59 PM ET
ticker PKST
CIK 0001600626
leadership
confidence high
sentiment neutral
materiality 0.50
Peakstone Realty Trust appoints Casey Wold and Carrie DeWees to board ahead of NYSE listing
Peakstone Realty Trust
- Five trustees (Shields, Briscoe, Kripalani, Risoleo, Sanders) resign effective immediately before NYSE listing.
- Board appoints Casey Wold (non-executive Chair) and Carrie DeWees as independent trustees, effective after resignations.
- Board size reduced to five members from prior larger board.
- Bylaws amended to allow special meetings by majority shareholders, adopt plurality voting, and update proxy rules.
- Resignations are not due to any disagreement; part of Board refreshment process for listing.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Casey Wold was appointed as Trustee and non-executive Chairman at Peakstone Realty Trust.
- Action
- appointed
- Role
- Trustee and non-executive Chairman
Exact text from the filing
On March 14, 2023, the Board approved the appointments of Casey Wold and Carrie DeWees as trustees of the Company to fill two of the vacancies on the Board resulting from the Board resignations described above, subject to and effective immediately following the effectiveness of the above-described Board resignations and prior to the Listing.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
J. Grayson Sanders resigned as Trustee at Peakstone Realty Trust.
- Action
- resigned
- Role
- Trustee
Exact text from the filing
Kevin A. Shields, Kathleen S. Briscoe, Ranjit M. Kripalani, James F. Risoleo and J. Grayson Sanders each communicated his or her intention to resign from the Board of Trustees (the “Board”) of Peakstone Realty Trust (the “Company”), subject to, and effective immediately prior to, the listing of the Company’s common shares on the New York Stock Exchange (the “Listing”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kathleen S. Briscoe resigned as Trustee at Peakstone Realty Trust.
- Action
- resigned
- Role
- Trustee
Exact text from the filing
Kevin A. Shields, Kathleen S. Briscoe, Ranjit M. Kripalani, James F. Risoleo and J. Grayson Sanders each communicated his or her intention to resign from the Board of Trustees (the “Board”) of Peakstone Realty Trust (the “Company”), subject to, and effective immediately prior to, the listing of the Company’s common shares on the New York Stock Exchange (the “Listing”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
James F. Risoleo resigned as Trustee at Peakstone Realty Trust.
- Action
- resigned
- Role
- Trustee
Exact text from the filing
Kevin A. Shields, Kathleen S. Briscoe, Ranjit M. Kripalani, James F. Risoleo and J. Grayson Sanders each communicated his or her intention to resign from the Board of Trustees (the “Board”) of Peakstone Realty Trust (the “Company”), subject to, and effective immediately prior to, the listing of the Company’s common shares on the New York Stock Exchange (the “Listing”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Carrie DeWees was appointed as Trustee at Peakstone Realty Trust.
- Action
- appointed
- Role
- Trustee
Exact text from the filing
On March 14, 2023, the Board approved the appointments of Casey Wold and Carrie DeWees as trustees of the Company to fill two of the vacancies on the Board resulting from the Board resignations described above, subject to and effective immediately following the effectiveness of the above-described Board resignations and prior to the Listing.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kevin A. Shields resigned as Trustee at Peakstone Realty Trust.
- Action
- resigned
- Role
- Trustee
Exact text from the filing
Kevin A. Shields, Kathleen S. Briscoe, Ranjit M. Kripalani, James F. Risoleo and J. Grayson Sanders each communicated his or her intention to resign from the Board of Trustees (the “Board”) of Peakstone Realty Trust (the “Company”), subject to, and effective immediately prior to, the listing of the Company’s common shares on the New York Stock Exchange (the “Listing”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ranjit M. Kripalani resigned as Trustee at Peakstone Realty Trust.
- Action
- resigned
- Role
- Trustee
Exact text from the filing
Kevin A. Shields, Kathleen S. Briscoe, Ranjit M. Kripalani, James F. Risoleo and J. Grayson Sanders each communicated his or her intention to resign from the Board of Trustees (the “Board”) of Peakstone Realty Trust (the “Company”), subject to, and effective immediately prior to, the listing of the Company’s common shares on the New York Stock Exchange (the “Listing”).
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Peakstone Realty Trust: Amended and restated bylaws to modify provisions for special meetings, advance notice, voting standard, shareholder consents, trustee removal, etc (effective 2023-03-14).
- Change
- bylaw amendment
- Effective
- 2023-03-14
Exact text from the filing
On March 14, 2023, the Board amended and restated the existing bylaws of the Company (“Existing Bylaws”), effective as of, and subject to the occurrence of, the Listing.
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.