secwatch / observer
8-K filed July 1, 2022, 7:59 PM ET ticker CTRE CIK 0001590717
leadership confidence high sentiment neutral materiality 0.45

CareTrust REIT board changes: Stapley resigns, Sedgwick appointed, Laing named Chair

CareTrust REIT, Inc.

item 5.02item 7.01item 9.01

Executive movements

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

Departed

Greg Stapley

Executive Chairman
CTRE · CareTrust REIT, Inc.
Effective
2022-06-28
Filed
July 1, 2022, 7:59 PM ET
On June 27, 2022, Greg Stapley, former Chief Executive Officer and current Executive Chairman of the Board of Directors (the “Board”) of CareTrust REIT, Inc. (the “Company”), resigned as a member of the Board, effective June 28, 2022.
Appointed

David Sedgwick

Director
CTRE · CareTrust REIT, Inc.
Effective
2022-06-28
Filed
July 1, 2022, 7:59 PM ET
On June 28, 2022, the Board appointed David Sedgwick, the Company’s current President and Chief Executive Officer, to the Board, effective immediately following Mr. Stapley’s resignation from the Board on June 28, 2022.
Appointed

Diana Laing

independent Chair of the Board
CTRE · CareTrust REIT, Inc.
Effective
2022-06-28
Filed
July 1, 2022, 7:59 PM ET
Also on June 28, 2022 and in connection with the appointment of Mr. Sedgwick to the Board, Diana Laing, current Lead Independent Director of the Board, was appointed to serve as independent Chair of the Board, effective immediately following Mr. Stapley’s resignation from the Board on June 28, 2022, and ceased serving as Lead Independent Director on that date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Greg Stapley resigned as Executive Chairman at CareTrust REIT, Inc..

Action
resigned
Role
Executive Chairman
Exact text from the filing
On June 27, 2022, Greg Stapley, former Chief Executive Officer and current Executive Chairman of the Board of Directors (the “Board”) of CareTrust REIT, Inc. (the “Company”), resigned as a member of the Board, effective June 28, 2022.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Sedgwick was appointed as Director at CareTrust REIT, Inc..

Action
appointed
Role
Director
Exact text from the filing
On June 28, 2022, the Board appointed David Sedgwick, the Company’s current President and Chief Executive Officer, to the Board, effective immediately following Mr. Stapley’s resignation from the Board on June 28, 2022.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Diana Laing was appointed as independent Chair of the Board at CareTrust REIT, Inc..

Action
appointed
Role
independent Chair of the Board
Exact text from the filing
Also on June 28, 2022 and in connection with the appointment of Mr. Sedgwick to the Board, Diana Laing, current Lead Independent Director of the Board, was appointed to serve as independent Chair of the Board, effective immediately following Mr. Stapley’s resignation from the Board on June 28, 2022, and ceased serving as Lead Independent Director on that date.
View on SEC.gov

CareTrust REIT, Inc. filing history →

Source: SEC EDGAR
accession 0001628280-22-018327
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