FCPT appoints Barbara Jesuele to Board; amends bylaws with proxy and forum provisions

Four Corners Property Trust, Inc.

Barbara Jesuele, Deputy CIO of J. Paul Getty Trust, elected to Board effective March 9, 2023.
Board now has 8 members, 7 independent; 50% female and 25% from underrepresented groups.
Bylaws amended to require compliance with universal proxy Rule 14a-19 for director nominations.
Exclusive forum provision designates Maryland state or federal court for certain legal actions.
Amendments also clarify remote meeting authority and enhance stockholder proposal disclosure.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Barbara Jesuele

member of the Board

FCPT · Four Corners Property Trust, Inc.

Effective: 2023-03-09
Filed: March 10, 2023, 6:59 PM ET

On March 10, 2023, Four Corners Property Trust, Inc. (the “Company”) announced that the Board of Directors of the Company (the “Board”) elected Barbara Jesuele, aged 48, as a member of the Board, effective March 9, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Barbara Jesuele was elected as member of the Board at Four Corners Property Trust, Inc..

Action: elected
Role: member of the Board

Exact text from the filing

On March 10, 2023, Four Corners Property Trust, Inc. (the “Company”) announced that the Board of Directors of the Company (the “Board”) elected Barbara Jesuele, aged 48, as a member of the Board, effective March 9, 2023.

View on SEC.gov

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

Four Corners Property Trust, Inc.: Board approved and adopted an amendment and restatement of the Company’s Bylaws, implementing changes related to universal proxy rules, proxy card color requirements, enhanced disclosure for stockholder nominations, remote meeting authority, exclusive forum provision, and other technical updates (effective 2023-03-09).

Change: bylaw amendment
Effective: 2023-03-09

Exact text from the filing

On March 9, 2023, the Board approved and adopted an amendment and restatement of the Company’s Bylaws (the “Amended and Restated Bylaws”).

View on SEC.gov

83 governance changes filed in the last 30 days. Browse all governance changes →

Four Corners Property Trust, Inc. filing history →

Source: SEC EDGAR

accession 0001650132-23-000043

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