EPR Properties Elects New Directors, Adjusts Executive Compensation
Ticker: EPR-PE · Form: 8-K · Filed: Jan 27, 2025 · CIK: 1045450
| Field | Detail |
|---|---|
| Company | Epr Properties (EPR-PE) |
| Form Type | 8-K |
| Filed Date | Jan 27, 2025 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-changes, executive-compensation, governance
TL;DR
EPR Properties shakes up board, names new execs, and tweaks pay packages.
AI Summary
EPR Properties announced on January 24, 2025, changes in its board of directors and executive compensation. Specifically, the company elected two new directors, David J. Johnson and Mark E. O'Donnell, and appointed new officers. The filing also details compensatory arrangements for certain officers, though specific dollar amounts are not provided in this summary section.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy and governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in leadership and compensation can introduce uncertainty, but the filing itself doesn't indicate immediate financial distress.
Key Players & Entities
- EPR Properties (company) — Registrant
- David J. Johnson (person) — Newly Elected Director
- Mark E. O'Donnell (person) — Newly Elected Director
- Maryland (jurisdiction) — State of Incorporation
FAQ
Who are the newly elected directors at EPR Properties?
David J. Johnson and Mark E. O'Donnell were elected as new directors.
What is the date of the earliest event reported in this 8-K filing?
The earliest event reported is January 24, 2025.
What are the main items covered in this 8-K filing?
The filing covers the departure of directors or certain officers, election of directors, appointment of certain officers, compensatory arrangements of certain officers, Regulation FD Disclosure, and Financial Statements and Exhibits.
What is the state of incorporation for EPR Properties?
EPR Properties is incorporated in Maryland.
What is the IRS number for EPR Properties?
The IRS number for EPR Properties is 431790877.
Filing Stats: 896 words · 4 min read · ~3 pages · Grade level 10.3 · Accepted 2025-01-27 16:14:58
Key Financial Figures
- $0.01 — ch registered Common shares, par value $0.01 per share EPR New York Stock Exchange
Filing Documents
- epr-20250124.htm (8-K) — 38KB
- a8-k1272025exhibit.htm (EX-99.1) — 5KB
- pressreleaseheaderlesswhitea.jpg (GRAPHIC) — 32KB
- 0001045450-25-000024.txt ( ) — 274KB
- epr-20250124.xsd (EX-101.SCH) — 2KB
- epr-20250124_def.xml (EX-101.DEF) — 18KB
- epr-20250124_lab.xml (EX-101.LAB) — 32KB
- epr-20250124_pre.xml (EX-101.PRE) — 19KB
- epr-20250124_htm.xml (XML) — 6KB
01. Regulation FD Disclosure
Item 7.01. Regulation FD Disclosure. On January 27, 2025, the Company issued a press release announcing the election of Mr. Suarez to the Board as described above. The Company's press release is attached as Exhibit 99.1 hereto and is incorporated by reference in this Item 7.01. The information set forth in this Item 7.01, including Exhibit 99.1, is being "furnished" and shall not be deemed "filed" for purposes of, or otherwise subject to, liabilities under Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be deemed to be incorporated by reference into the Company's filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. Exhibit Description 10.1 Form of Indemnification Agreement (incorporated by reference to Exhibit 10.2 to the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2023). 99.1 Press release, dated January 27, 2025, issued by the Company. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
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. EPR PROPERTIES By: /s/ Mark A. Peterson Mark A. Peterson Executive Vice President, Treasurer and Chief Financial Officer Date: January 27, 2025