0001209191-21-024605.txt : 20210402
0001209191-21-024605.hdr.sgml : 20210402
20210402162724
ACCESSION NUMBER: 0001209191-21-024605
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210401
FILED AS OF DATE: 20210402
DATE AS OF CHANGE: 20210402
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hughes Michael C.
CENTRAL INDEX KEY: 0001576143
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36004
FILM NUMBER: 21802300
BUSINESS ADDRESS:
BUSINESS PHONE: (972) 444-4900
MAIL ADDRESS:
STREET 1: 545 E. JOHN CARPENTER FWY.
STREET 2: SUITE 1300
CITY: IRVING
STATE: TX
ZIP: 75062
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SPIRIT REALTY CAPITAL, INC.
CENTRAL INDEX KEY: 0001308606
STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512]
IRS NUMBER: 201676382
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2727 NORTH HARWOOD STREET
STREET 2: SUITE 300
CITY: DALLAS
STATE: TX
ZIP: 75201
BUSINESS PHONE: 972.476.1900
MAIL ADDRESS:
STREET 1: 2727 NORTH HARWOOD STREET
STREET 2: SUITE 300
CITY: DALLAS
STATE: TX
ZIP: 75201
FORMER COMPANY:
FORMER CONFORMED NAME: Spirit Realty Capital, Inc.
DATE OF NAME CHANGE: 20130723
FORMER COMPANY:
FORMER CONFORMED NAME: Cole Credit Property Trust II Inc
DATE OF NAME CHANGE: 20041115
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-04-01
0
0001308606
SPIRIT REALTY CAPITAL, INC.
SRC
0001576143
Hughes Michael C.
2727 N. HARWOOD STREET, SUITE 300
DALLAS
TX
75201
0
1
0
0
EVP, CFO
Common stock, par value $0.05 per share
2021-04-01
4
F
0
2029
43.45
D
30694
D
Common stock, par value $0.05 per share
40
I
By Son
Common stock, par value $0.05 per share
40
I
By Daughter
Common stock, par value $0.05 per share
160
I
By Spouse
Represents shares surrendered to Issuer for the payment of taxes in connection with the vesting of restricted shares at a net settlement price equal to the closing price on the NYSE on April 1, 2021 of $43.45 and does not represent a sale by the reporting person.
/s/Jay Young
2021-04-02
EX-24.4_977120
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know by all these present, that the undersigned hereby authorizes Jackson Hsieh,
Chief Executive Officer and President and Jay Young, General Counsel and
Secretary of Spirit Realty Capital Inc. (the "Company"), each in their
respective capacities as such, and each of their respective successors in such
offices, and each of them, to execute for and on behalf of the undersigned, all
Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a)
of the Securities and Exchange Commission. The undersigned hereby grants to each
such attorney-in-fact full power and authority to do and perform any and every
act and thing whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities and
exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of, and transactions in, securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
In Witness Whereof, the undersigned has caused this Power of Attorney to be
executed as of this 11th day of June, 2018.
/s/ Michael Hughes
Signature
Michael Hughes
Print Name