NSA director Mark Van Mourick resigns; Warren Allan elected to board and audit committee

National Storage Affiliates Trust

Van Mourick resigned Aug 15, 2024, effective immediately; no dispute with the company.
Board elected Warren Allan (66), former President of Optivest, to fill vacancy and serve on Audit Committee.
Allan received ~$2.9M cash and 209,333 OP units (~$8.4M value) from Optivest asset acquisition.
Supervisory & admin fees paid to Optivest: $4.8M (2023), $2.7M (Jan-Jul 2024); expense reimbursements $7.2M and $4.3M.
Allan's share of those fees: ~$1.7M (2023) and ~$1.0M (2024); expense reimbursements $2.5M and $1.5M.

item 5.02

Executive movements

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Departed

Mark Van Mourick

member of the Board of Trustees

NSA · National Storage Affiliates Trust

Effective: 2024-08-15
Successor: Warren Allan
Filed: August 15, 2024, 7:59 PM ET

On August 15, 2024, Mark Van Mourick, a member of the Board of Trustees (the “Board”) of National Storage Affiliates Trust (the “Company”) informed the Board that he is resigning from the Board effective immediately.

Appointed

Warren Allan

member of the Board of Trustees

NSA · National Storage Affiliates Trust

Effective: 2024-08-15
Filed: August 15, 2024, 7:59 PM ET

the Board, upon recommendation of the Compensation, Nominating and Corporate Governance Committee of the Board (the “CNCG Committee”), elected Warren Allan, 66, to serve as a member of the Board, 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

Mark Van Mourick departed as member of the Board of Trustees at National Storage Affiliates Trust.

Action: resigning
Role: member of the Board of Trustees

Exact text from the filing

On August 15, 2024, Mark Van Mourick, a member of the Board of Trustees (the “Board”) of National Storage Affiliates Trust (the “Company”) informed the Board that he is resigning from the Board effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Warren Allan was elected as member of the Board of Trustees at National Storage Affiliates Trust.

Action: elected
Role: member of the Board of Trustees

Exact text from the filing

the Board, upon recommendation of the Compensation, Nominating and Corporate Governance Committee of the Board (the “CNCG Committee”), elected Warren Allan, 66, to serve as a member of the Board, effective immediately.

View on SEC.gov

National Storage Affiliates Trust filing history →

Source: SEC EDGAR

accession 0001628280-24-037397

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