0001209191-22-041224.txt : 20220706 0001209191-22-041224.hdr.sgml : 20220706 20220706170116 ACCESSION NUMBER: 0001209191-22-041224 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220701 FILED AS OF DATE: 20220706 DATE AS OF CHANGE: 20220706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COKE MICHAEL A CENTRAL INDEX KEY: 0001213051 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39529 FILM NUMBER: 221069524 MAIL ADDRESS: STREET 1: TERRENO REALTY CORPORATION STREET 2: 101 MONTGOMERY STREET, SUITE 200 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Broadstone Net Lease, Inc. CENTRAL INDEX KEY: 0001424182 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 261516177 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 800 CLINTON SQUARE CITY: Rochester STATE: NY ZIP: 14604 BUSINESS PHONE: 585-287-6500 MAIL ADDRESS: STREET 1: 800 CLINTON SQUARE CITY: Rochester STATE: NY ZIP: 14604 FORMER COMPANY: FORMER CONFORMED NAME: Broadstone Net Lease Inc DATE OF NAME CHANGE: 20080116 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-07-01 0 0001424182 Broadstone Net Lease, Inc. BNL 0001213051 COKE MICHAEL A 800 CLINTON SQUARE ROCHESTER NY 14604 1 0 0 0 Common Stock 2022-07-01 4 A 0 703 0.00 A 8563 D Common Stock 22952 I Family Trust On July 1, 2022, Broadstone Net Lease, Inc. (the "Issuer") granted the reporting person 703 shares of common stock pursuant to the Issuer's director compensation and stock ownership policy (the "Policy"). Pursuant to the Policy, the Issuer's directors are entitled to receive an annual retainer (payable quarterly). In addition, the chairperson of the board, the lead independent director, and the chairperson and members of each of the Issuer's audit, compensation, nominating and corporate governance, and real estate investment committees are entitled to receive an annual stipend (payable quarterly). Pursuant to the Policy, directors may elect to receive all or a portion of the annual retainer and stipends in the form of shares of the Issuer's common stock with a value equal to the amount of such retainer and stipend. The shares have been granted with respect to the pro-rated period of board service between April 1, 2022 and the Issuer's annual meeting of stockholders on May 5, 2022. This amount includes 4,629 shares of unvested restricted stock. Shares held by a trust of which the reporting person is co-trustee. The reporting person and members of his immediate family are the sole beneficiaries of the trust. John D. Callan Jr., as Attorney-in-Fact 2022-07-06