CareTrust REIT appoints former CEO Gregory Stapley to Board of Directors

CareTrust REIT, Inc.

Board increased from 5 to 6 directors; Stapley appointed effective Jan 1, 2026.
Stapley served as CareTrust President/CEO from 2014 to 2022; previously co-founded Ensign Group.
Stapley to receive $85,000 annual cash retainer and $145,000 restricted stock grant; no committee role.
Bylaws amended to require compliance with universal proxy rules and enhance advance notice provisions.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CareTrust REIT, Inc.: Amended and restated bylaws to update advance notice provisions for universal proxy rules, clarify nomination limitations, and make conforming/technical changes (effective 2025-10-21).

Change: bylaw amendment
Effective: 2025-10-21

Exact text from the filing

On October 21, 2025 , the Board approved an amendment and restatement of the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), which became effective immediately.

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CareTrust REIT, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-25-046319

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