HCP, Inc. (NYSE:HCP) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)Departure of Directors or Certain Officers
On February 5, 2018, HCP, Inc. (the “Company”) announced that Michael D. McKee will step down from his position as Executive Chairman, effective March 1, 2018, and will retire from the Board of Directors (the “Board”) at the Company’s annual meeting of stockholders on April 26, 2018 (the “Annual Meeting”). Additionally, David B. Henry, previously the Company’s Lead Independent Director, has been appointed to serve as non-executive Chairman.
Item 7.01 Regulation FD Disclosure.
On February 5, 2018, the Company issued a press release as noted in Item 5.02 above. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated into this Item 7.01 by reference.
The information set forth in this Item 7.01 and the related information in Exhibit 99.1 attached hereto are being furnished to, and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section and shall not be incorporated by reference in any filing with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference therein.
Item 9.01Financial Statements and Exhibits.
(d)Exhibits.
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No. |
Description |
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99.1 |
Press Release dated February 5, 2018.
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HCP, INC. ExhibitEX-99.1 2 hcp-chairmanannouncementpr.htm EXHIBIT 99.1 Exhibit HCP Announces Retirement of Executive Chairman Mike McKeeMr. McKee to step down from his role as Executive Chairman and retire from HCP’s Board of Directors at the upcoming Annual MeetingIRVINE,…To view the full exhibit click here
About HCP, Inc. (NYSE:HCP)
HCP, Inc. (HCP) is a self-administered real estate investment trust (REIT). The Company invests in real estate serving the healthcare industry in the United States. Its portfolio consists of investments in various healthcare segments: senior housing, post-acute/skilled nursing, life science, medical office and hospital. Its portfolio includes owned portfolio, unconsolidated joint ventures, and developments and redevelopments. It has interests in unconsolidated joint ventures representing approximately 30 properties primarily in its senior housing, life science and medical office segments. The Company has interests in approximately 530 senior housing facilities, including over 25 properties owned by its unconsolidated joint ventures. Its senior housing facilities include independent living facilities, assisted living facilities, memory care facilities, care homes and continuing care retirement communities. It has interests in approximately 310 post-acute/skilled nursing facilities.