GLPI Announces Executive & Board Changes

Ticker: GLPI · Form: 8-K · Filed: 2025-06-16T00:00:00.000Z

Sentiment: neutral

Topics: executive-changes, board-appointments, governance

Related Tickers: GLPI

TL;DR

GLPI board shakeup: Schwartz out, McHugh & Johnson in. New exec roles too.

AI Summary

Gaming & Leisure Properties, Inc. (GLPI) announced on June 12, 2025, several key executive and board changes. These include the departure of director Barry D. Schwartz and the appointment of new directors, including Michael J. McHugh and David A. Johnson. The company also reported on matters submitted to a vote of security holders and filed financial statements and exhibits.

Why It Matters

Changes in a company's board and executive leadership can signal shifts in strategy or governance, impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing primarily concerns routine corporate governance and executive appointments, with no immediate financial distress or significant operational changes indicated.

Key Players & Entities

FAQ

Who has departed from the board of directors?

Barry D. Schwartz has departed from the board of directors.

When was the earliest event reported in this filing?

The earliest event reported in this filing was on June 12, 2025.

What is the principal executive office address for Gaming & Leisure Properties, Inc.?

The principal executive office address is 845 Berkshire Blvd., Suite 200, Wyomissing, PA 19610.

What is the company's state of incorporation?

The company's state of incorporation is Pennsylvania.

What are the main items reported in this 8-K filing?

This 8-K filing reports on the departure of directors, election of directors, appointment of officers, submission of matters to a vote of security holders, and financial statements and exhibits.

From the Filing

0001575965-25-000025.txt : 20250616 0001575965-25-000025.hdr.sgml : 20250616 20250616161203 ACCESSION NUMBER: 0001575965-25-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250612 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250616 DATE AS OF CHANGE: 20250616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gaming & Leisure Properties, Inc. CENTRAL INDEX KEY: 0001575965 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction EIN: 462116489 STATE OF INCORPORATION: PA FISCAL YEAR END: 1207 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36124 FILM NUMBER: 251050202 BUSINESS ADDRESS: STREET 1: 845 BERKSHIRE BLVD, SUITE 200 CITY: WYOMISSING STATE: PA ZIP: 19610 BUSINESS PHONE: 610-401-2900 MAIL ADDRESS: STREET 1: 845 BERKSHIRE BLVD, SUITE 200 CITY: WYOMISSING STATE: PA ZIP: 19610 8-K 1 glpi-20250612.htm 8-K glpi-20250612 0001575965 FALSE 0001575965 2022-02-25 2022-02-25 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): 6/12/2025 Gaming and Leisure Properties, Inc. (Exact name of registrant as specified in its charter) Pennsylvania 001-36124 46-2116489 (State or Other Jurisdiction of Incorporation or Organization) (Commission File Number) (IRS Employer Identification No.) 845 Berkshire Blvd., Suite 200 Wyomissing , PA 19610 (Address of principal executive offices) 610 - 401-2900 (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, par value $.01 per share GLPI Nasdaq 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 June 12, 2025, at the 2025 Annual Meeting of Shareholders (the “Annual Meeting”) of Gaming and Leisure Properties, Inc. (the “Company”), the Company’s shareholders approved the Company’s Amended and Restated 2013 Long-Term Incentive Compensation Plan (the “2013 Plan”) to (i) increase the number of shares of common stock reserved for issuance thereunder by 4,500,000 shares, (ii) provide for changes to provisions relating to the

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