Essential Properties Realty Trust Announces Board and Compensation Changes

Ticker: EPRT · Form: 8-K · Filed: 2025-07-21T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, executive-compensation, filing-update

Related Tickers: EPRT

TL;DR

EPRT filed an 8-K detailing board changes and executive comp. Nothing major, but watch for details.

AI Summary

Essential Properties Realty Trust, Inc. announced on July 15, 2025, changes in its board of directors and executive compensation arrangements. The filing also includes a Regulation FD disclosure and financial statements/exhibits, indicating ongoing corporate governance and financial reporting activities.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — The filing primarily concerns routine corporate governance updates and disclosures, with no immediate negative financial implications.

Key Players & Entities

FAQ

What specific changes were made to the board of directors?

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

What are the key aspects of the compensatory arrangements mentioned?

The filing notes 'Compensatory Arrangements of Certain Officers' as an item, but the specific details of these arrangements are not elaborated in the provided text.

What is the purpose of the Regulation FD Disclosure?

Regulation FD (Fair Disclosure) aims to prevent selective disclosure of material nonpublic information, ensuring all investors receive such information simultaneously.

What financial statements and exhibits are included with this filing?

The filing states that 'Financial Statements and Exhibits' are included, but the specific content of these exhibits is not detailed in the excerpt.

When was the earliest event reported in this Form 8-K?

The earliest event reported in this Form 8-K occurred on July 15, 2025.

From the Filing

0001728951-25-000139.txt : 20250721 0001728951-25-000139.hdr.sgml : 20250721 20250721161100 ACCESSION NUMBER: 0001728951-25-000139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250715 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250721 DATE AS OF CHANGE: 20250721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ESSENTIAL PROPERTIES REALTY TRUST, INC. CENTRAL INDEX KEY: 0001728951 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction EIN: 824005693 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38530 FILM NUMBER: 251137405 BUSINESS ADDRESS: STREET 1: 902 CARNEGIE CENTER BLVD. STREET 2: SUITE 520 CITY: PRINCETON STATE: NJ ZIP: 08540 BUSINESS PHONE: 6094360619 MAIL ADDRESS: STREET 1: 902 CARNEGIE CENTER BLVD. STREET 2: SUITE 520 CITY: PRINCETON STATE: NJ ZIP: 08540 8-K 1 eprt-20250715.htm 8-K eprt-20250715 false 0001728951 0001728951 2025-07-15 2025-07-15 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 July 15, 2025 Date of Report (Date of earliest event reported) Essential Properties Realty Trust, Inc. (Exact name of registrant as specified in its charter) Maryland 001-38530 82-4005693 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 902 Carnegie Center Blvd. , Suite 520 Princeton , New Jersey 08540 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 609 ) 436-0619 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions: ☐ 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, $0.01 par value EPRT 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. Election of Director On July 15, 2025, the board of directors (the “Board”) of Essential Properties Realty Trust, Inc. (the “Company”) unanimously approved, effective July 15, 2025, an increase in the number of directors constituting the Board from seven to eight directors. The Board subsequently elected Ms. Kristin L. Smallwood to serve as a new director, to serve until the 2026 annual meeting of stockholders and until her successor is duly elected and qualified. Ms. Smallwood has been assigned to the audit committee of the Board. Ther

View on Read The Filing