Current Report Filing (8-k)
13 December 2022 - 9:16AM
Edgar (US Regulatory)
STORE CAPITAL Corp false 0001538990 0001538990 2022-12-09 2022-12-09
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): December 9, 2022
STORE Capital Corporation
(Exact name of registrant as specified in its charter)
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| Maryland |
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001-36739 |
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45-2280254 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
8377 East Hartford Drive, Suite 100
Scottsdale, AZ 85255
(Address of Principal Executive Offices, Including Zip Code)
(480) 256-1100
(Registrant’s Telephone Number, Including Area Code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Trading
Symbol(s) |
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Name of each exchange on which registered |
| Common Stock, $0.01 par value |
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STOR |
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New York Stock Exchange |
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.
STORE Capital Corporation, a Maryland corporation (the “Company”) announced that, effective December 9, 2022, Sherry L. Rexroad, the Company’s Executive Vice President – Chief Financial Officer, Treasurer and Assistant Secretary, is stepping down as an officer of the Company. It is anticipated that Ms. Rexroad will remain with the Company until the closing of the previously announced merger contemplated by that certain Agreement and Plan of Merger, dated September 15, 2022, by and among the Company, Ivory Parent, LLC, a Delaware limited liability company, and Ivory REIT, LLC, a Delaware limited liability company. At the conclusion of her service, Ms. Rexroad will receive payments and other benefits in accordance with, and subject to, the terms of her employment agreement.
SIGNATURES
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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STORE Capital Corporation |
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| Dated: December 12, 2022 |
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By: |
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/s/ Chad A. Freed |
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Chad A. Freed |
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Executive Vice President – General Counsel |
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