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EX-99.1 - PRESS RELEASE - Four Corners Property Trust, Inc.d421329dex991.htm

 

 

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

Date of Report: June 28, 2017

(Date of earliest event reported)

 

 

FOUR CORNERS PROPERTY TRUST, INC.

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 001-37538

 

Maryland   47-4456296

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

591 Redwood Highway, Suite 1150, Mill Valley, California 94941

(Address of principal executive offices, including zip code)

(415) 965-8030

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

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:

 

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))

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 12-2 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 pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On June 28, 2017, the Board of Directors (the “Board”) of Four Corners Property Trust, Inc. (the “Company”) increased the size of the Board to six directors and, in connection with such increase, appointed Charles Jemley, age 53, to serve as director of the Company effective June 28, 2017. The Board also appointed Mr. Jemley to serve on the Audit Committee of the Board and designated him an “audit committee financial expert.”

Mr. Jemley will receive compensation consistent with that received by the Company’s other non-employee directors, as disclosed in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2017, including (i) a base annual cash retainer of $50,000 and (ii) an annual award of $65,000 in restricted stock units of the Company, prorated to the annual grant date of the director awards for the initial grant, which will vest quarterly over a one-year period. Mr. Jemley is not a party to any transaction requiring disclosure pursuant to Item 404(a) of Regulation S-K.

On June 29, 2017, the Company issued press release announcing Mr. Jemley’s appointment to the Board. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit
No.

  

Exhibit Description

99.1    Press Release dated June 29, 2017


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.

 

FOUR CORNERS PROPERTY TRUST, INC.
      By:  

/s/ James L. Brat

 

James L. Brat

General Counsel and Secretary

Date: June 29, 2017


EXHIBIT LIST

 

Exhibit
No.

  

Exhibit Description

99.1    Press Release dated June 29, 2017