LTC Properties Inc. Files 8-K on Director and Officer Changes

Ticker: LTC · Form: 8-K · Filed: 2024-12-09T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, executive-compensation, board-of-directors

TL;DR

LTC Properties Inc. filed an 8-K on Dec 9, 2024, updating board members and exec pay.

AI Summary

On December 9, 2024, LTC Properties Inc. filed an 8-K report detailing changes in its board of directors and executive compensation arrangements. The filing includes information regarding the election of directors and the appointment of certain officers, along with details on their compensatory arrangements.

Why It Matters

This filing provides insight into the governance and executive compensation structure of LTC Properties Inc., which can influence investor confidence and strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding board and executive changes, not indicating immediate financial distress or significant operational shifts.

Key Players & Entities

FAQ

What specific changes were made to the board of directors?

The filing indicates the election of directors and the departure of certain officers, but specific names and details of these changes are not provided in the excerpt.

What are the key details of the compensatory arrangements for the officers?

The filing mentions compensatory arrangements of certain officers, but the specific details of these arrangements are not included in the provided text.

What is the exact date of the earliest event reported?

The date of the earliest event reported is December 9, 2024.

What is LTC Properties Inc.'s state of incorporation?

LTC Properties Inc. is incorporated in Maryland.

What is the business address of LTC Properties Inc.?

The business address is 3011 Townsgate Road, Suite 220, Westlake Village, CA 91361.

From the Filing

0001104659-24-126573.txt : 20241209 0001104659-24-126573.hdr.sgml : 20241209 20241209091513 ACCESSION NUMBER: 0001104659-24-126573 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20241209 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20241209 DATE AS OF CHANGE: 20241209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LTC PROPERTIES INC CENTRAL INDEX KEY: 0000887905 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 710720518 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11314 FILM NUMBER: 241534008 BUSINESS ADDRESS: STREET 1: 3011 TOWNSGATE ROAD STREET 2: SUITE 220 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 805-981-8655 MAIL ADDRESS: STREET 1: 3011 TOWNSGATE ROAD STREET 2: SUITE 220 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 8-K 1 tm2430397d1_8k.htm FORM 8-K false 0000887905 0000887905 2024-12-09 2024-12-09 iso4217:USD xbrli:shares iso4217:USD xbrli:shares       UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20459       FORM  8-K   CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934   Date of report:  December 9, 2024 (Date of earliest event reported)   LTC PROPERTIES, INC. (Exact name of Registrant as specified in its charter)   Maryland   1-11314   71-0720518 (State or other jurisdiction of   (Commission file number)   (I.R.S. Employer incorporation or organization)       Identification No)   3011 Townsgate Road , Suite 220 Westlake Village , CA 91361 (Address of principal executive offices)   ( 805 ) 981-8655 (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 (see General Instruction A.2. below):   ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ¨ 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:   Title of each class   Trading symbol(s)   Name of each exchange on which registered Common stock, $.01 par value   LTC   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   On December 5, 2024, the Board of Directors of LTC Properties, Inc. (the “Company”) elected Wendy L. Simpson, Pamela J. Shelley-Kessler,

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