CareTrust REIT board sees Barbieri resign, Williams appointed; Plumb joins audit committee

CareTrust REIT, Inc.

Allen Barbieri resigned from Board effective March 10, 2022; not due to any disagreement with the Company.
Careina D. Williams appointed to Board effective March 14, 2022; she has real estate finance background and Harvard MBA.
Spencer G. Plumb appointed to Audit Committee following Barbieri's resignation; committee remains three independent directors.
Board now comprises five members including Executive Chairman Greg Stapley and three other independent directors.
Williams will receive standard non-employee director compensation: $70K annual cash retainer and $100K RSU grant prorated.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Allen Barbieri

Director

CTRE · CareTrust REIT, Inc.

Effective: 2022-03-10
Filed: March 16, 2022, 7:59 PM ET

On March 10, 2022, Allen Barbieri notified CareTrust REIT, Inc. (the “Company”) in writing of his decision to resign as a member of the Company’s Board of Directors, effective immediately.

Appointed

Careina D. Williams

Director

CTRE · CareTrust REIT, Inc.

Effective: 2022-03-14
Filed: March 16, 2022, 7:59 PM ET

On March 14, 2022, the Board of Directors unanimously appointed Ms. Careina D. Williams to the Board of Directors, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Allen Barbieri resigned as Director at CareTrust REIT, Inc..

Action: resigned
Role: Director

Exact text from the filing

On March 10, 2022, Allen Barbieri notified CareTrust REIT, Inc. (the “Company”) in writing of his decision to resign as a member of the Company’s Board of Directors, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Careina D. Williams was appointed as Director at CareTrust REIT, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 14, 2022, the Board of Directors unanimously appointed Ms. Careina D. Williams to the Board of Directors, effective immediately.

View on SEC.gov

CareTrust REIT, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-22-006386

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