STAG Industrial, Inc 8-K, filed Jul 3, 2024
STAG Industrial, Inc. (STAG)
8-K
2024-07-03
For: 2024-06-28
View Original
Added on
April 08, 2026
About this 8-K
STAG Industrial, Inc filed this 8-K on July 3, 2024, reporting on events of June 28, 2024.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): June 28, 2024
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Registrant’s telephone number, including area code: (617 ) 574-4777
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ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On June 28, 2024, the Board of Directors (the “Board”) of STAG Industrial, Inc. (the “Company”) increased the size of the Board from 10 members to 11 members and appointed Vicki Lundy Wilbon to the Board, effective as of July 1, 2024, and subject to re-election at the next annual meeting of stockholders to be held in 2025.
Since 1995, Ms. Wilbon has worked at The Integral Group LLC ("Integral"), a real estate firm focused on master planned, mixed-use, transit-oriented, multi-family, and senior housing development to revitalize urban areas. She has served as Executive Vice President since 2016 and a Principal of Integral since 2003. In these roles, Ms. Wilbon helps develop corporate policy, and manage the achievement of strategic goals. Since 2021, she has also served as President of Real Estate Development and Management, managing Integral’s community development, conventionally financed development and property management activities. Before joining Integral, Ms. Wilbon held various real estate construction and development positions at different companies. Ms. Wilbon serves on the Saint Joseph Health System (Atlanta) Board of Directors, the Georgia State University Honors College Board of Advisors, and the Board of Directors of the Reinvestment Fund. Ms. Wilbon holds a Bachelor of Science degree from Purdue University.
Ms. Wilbon will receive the standard compensation provided by the Company to its other non-management directors for services as a director. Additionally, in connection with Ms. Wilbon’s appointment to the Board, the Company and Ms. Wilbon will enter into an indemnification agreement in substantially the same form as the Company has entered with each of the Company’s other directors. Ms. Wilbon is not a party to any arrangement or understanding with any person pursuant to which she was appointed as a director, nor is she a party to any transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company or any of its subsidiaries.
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.
| STAG INDUSTRIAL, INC. | ||||||||
| By: | /s/ Jeffrey M. Sullivan | |||||||
| Jeffrey M. Sullivan | ||||||||
| Executive Vice President, General Counsel and Secretary | ||||||||
| Dated: July 3, 2024 | ||||||||