Current Report Filing (8-k)
16 August 2022 - 10:32PM
Edgar (US Regulatory)
0000751364false00007513642022-08-162022-08-16
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
August 16, 2022
NATIONAL RETAIL PROPERTIES, INC.
(Exact name of registrant as specified in its charter)
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Maryland
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001-11290
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56-1431377
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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450 South Orange Avenue
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Suite 900
Orlando,
Florida
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32801
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
(407)
265-7348
Not applicable
(Former name or former address, if changed since last
report.)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
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☐
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class
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Trading
Symbol(s)
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Name of exchange
on which registered
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Common Stock, $0.01 par value
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NNN
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter). ☐
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On August 16, 2022, the Board of Directors (the “Board”) of
National Retail Properties, Inc. (the “Company”) appointed,
pursuant to the recommendation of the Governance and Nominating
Committee, Elizabeth Castro Gulacsy to the Board of the Company,
effective August 17, 2022.
Ms. Castro Gulacsy has worked for SeaWorld Entertainment, Inc.
since 2013, where she is currently providing CFO transition
services and most recently served as Chief Financial Officer and
Treasurer from May 2021. Prior to that, she served as the Interim
Chief Financial Officer and Treasurer, Chief Accounting Officer,
Vice President, Financial Reporting, and Director, Financial
Reporting. Previously, Ms. Castro Gulacsy was at Cross Country
Healthcare, Inc., a publicly traded healthcare staffing company,
from 2002 to 2013 where she most recently served as their Chief
Accounting Officer, and earlier worked at Ernst & Young LLP
where she most recently served as an audit manager. Ms. Castro
Gulacsy currently serves on the audit committee for IAAPA, a global
association for the theme park industry. Additionally, Ms. Castro
Gulacsy previously served as Treasurer on the Board of Directors
for the SeaWorld and Busch Gardens Conservation Fund. Ms. Castro
Gulacsy is a graduate of the University of Florida with a
Bachelor’s Degree in Accounting and a Masters of Accounting and is
a licensed Certified Public Accountant.
The Board is expected to appoint Ms. Castro Gulacsy to serve on the
Audit Committee.
Ms. Castro Gulacsy was awarded $55,625 in stock at the effective
date of her appointment to the Board. No other plan, contract or
other arrangement was entered into at the time of her
appointment.
Item 7.01. Regulation FD Disclosure.
On August 16, 2022, the Company issued a press release announcing
the appointment of Ms. Castro Gulacsy described above in Item 5.02.
The press release is being furnished and shall not be deemed to be
“filed” for purposes of Section 18 of the Securities Exchange Act
of 1934 (“Exchange Act”) or otherwise subject to the liabilities of
such section, nor shall such information be deemed to be
incorporated by reference in any filing under the Securities Act of
1933 or the Exchange Act, except as shall be expressly set forth by
specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
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NATIONAL RETAIL PROPERTIES, INC.
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By:
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/s/ Kevin B. Habicht
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Name:
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Kevin B. Habicht
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Title:
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Executive Vice President and
Chief Financial Officer
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Dated: August
16, 2022
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