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): February 11, 2020
STAG INDUSTRIAL, INC.
(Exact name of registrant as specified in its charter)
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| Maryland | | 1-34907 | | 27-3099608 |
| (State or Other Jurisdiction | | (Commission | | (IRS Employer |
| of Incorporation) | | File Number) | | Identification No.) |
One Federal Street, 23rd Floor
Boston, Massachusetts 02110
(Address of principal executive offices, zip code)
Registrant’s telephone number, including area code: (617) 574-4777
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))
Securities registered pursuant to Section 12(b) of the Act:
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| Title of each class | Trading symbol(s) | Name of each exchange on which registered |
| Common stock, $0.01 par value per share | STAG | New York Stock Exchange |
| 6.875% Series C Cumulative Redeemable Preferred Stock ($0.01 par value) | STAG-PC | 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 and 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. ☐
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| ITEM 5.02. | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
On February 11, 2020, the Board of Directors (the “Board”) of STAG Industrial, Inc. (the “Company”) increased the responsibilities of Jaclyn M. Paul, the Company’s Senior Vice President and Chief Accounting Officer, to include serving as the Company’s principal accounting officer, effective as of February 18, 2020.
Previously, from 2015 to 2020, Ms. Paul served as the Company’s Senior Vice President and Corporate Controller. From 2013 to 2015, she served as Corporate Controller, and from 2011, when Ms. Paul joined the Company, until 2013, she served as Manager of Financial Reporting and Accounting. From 2004 to 2011, Ms. Paul worked for PricewaterhouseCoopers LLP in its real estate practice, where she focused on publicly traded real estate investment trusts. She held various positions at PricewaterhouseCoopers LLP, including most recently as Assurance Manager. Ms. Paul, 39, is a certified public accountant and received her Bachelor of Business Administration degree in accounting and finance from Ohio University.
The Company and Ms. Paul will enter into an indemnification agreement in substantially the same form as the Company has entered with other officers of the Company.
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.
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| | STAG INDUSTRIAL, INC. |
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| | By: | /s/ Jeffrey M. Sullivan |
| | | Jeffrey M. Sullivan |
| | | Executive Vice President, General Counsel |
| | | and Secretary |
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| Dated: February 18, 2020 | |
