secwatch.observer — SEC 8-K summary ====================================== Issuer: CareTrust REIT, Inc. (CTRE) CIK: 0001590717 Form: 8-K Filed at: 2022-03-16T23:59:59+00:00 Accession: 0001628280-22-006386 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CareTrust REIT board sees Barbieri resign, Williams appointed; Plumb joins audit committee -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1590717/000162828022006386/0001628280-22-006386-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1590717/000162828022006386/ctre-20220310.htm HTML page: https://secwatch.observer/filing/0001628280-22-006386 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer