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
March 27, 2015
Date of Report (Date of earliest event reported)
STORE Capital Corporation
(Exact name of registrant as specified in its charter)
| | | | |
Maryland | | 001-36739 | | 45-2280254 |
(State or other jurisdiction | | (Commission | | (IRS Employer |
of incorporation) | | File Number) | | Identification No.) |
| | |
8501 East Princess Drive, Suite 190
Scottsdale, AZ | | 85255 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (480) 256-1100
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On March 27, 2015, the Compensation Committee of the Board of Directors of STORE Capital Corporation, a Maryland corporation (the “Company”), approved (i) the form of Restricted Share Award Agreement for restricted share awards to be granted under the Company’s 2015 Omnibus Equity Incentive Plan (the “Plan”), and (ii) the form of Restricted Share Unit Award Agreement for restricted share unit awards to be granted under the Plan. A copy of the Restricted Share Award Agreement is attached hereto as Exhibit 10.1 and is incorporated herein by reference. A copy of the Restricted Share Unit Award Agreement is attached hereto as Exhibit 10.2 and is incorporated herein by reference. The Company previously filed a copy of the Plan as Exhibit 10.3 to the Company’s Current Report on Form 8-K dated November 20, 2014 and filed with the Securities and Exchange Commission on November 26, 2014 (Commission File No. 001-36739).
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| | | |
Exhibit No. | | Description |
| | |
| 10.1 | * | | Form of Restricted Share Award Agreement |
| 10.2 | * | | Form of Restricted Share Unit Award Agreement |
| 10.3 | * | | 2015 Omnibus Equity Incentive Plan (previously filed as Exhibit 10.3 to the Company’s Current Report on Form 8-K dated November 20, 2014 and filed with the Securities and Exchange Commission on November 26, 2014 (Commission File No. 001-36739) and incorporated by reference) |
*Indicates management contract or compensatory plan
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.
| STORE Capital Corporation |
| |
Dated: March 27, 2015 | |
| By: | /s/ Michael T. Bennett |
| | Michael T. Bennett |
| | Executive Vice President-General Counsel |
EXHIBIT INDEX
| | | |
Exhibit No. | | Description |
| | |
| 10.1 | * | | Form of Restricted Share Award Agreement |
| 10.2 | * | | Form of Restricted Share Unit Award Agreement |
| 10.3 | * | | 2015 Omnibus Equity Incentive Plan (previously filed as Exhibit 10.3 to the Company’s Current Report on Form 8-K dated November 20, 2014 and filed with the Securities and Exchange Commission on November 26, 2014 (Commission File No. 001-36739) and incorporated by reference) |
*Indicates management contract or compensatory plan
