0001209191-22-011968.txt : 20220222
0001209191-22-011968.hdr.sgml : 20220222
20220222195803
ACCESSION NUMBER: 0001209191-22-011968
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220217
FILED AS OF DATE: 20220222
DATE AS OF CHANGE: 20220222
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McElyea David Alexander
CENTRAL INDEX KEY: 0001912687
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36739
FILM NUMBER: 22660272
MAIL ADDRESS:
STREET 1: 8377 EAST HARTFORD DRIVE
STREET 2: SUITE 100
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85255
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STORE CAPITAL Corp
CENTRAL INDEX KEY: 0001538990
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798]
IRS NUMBER: 452280254
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8377 EAST HARTFORD DRIVE
STREET 2: SUITE 100
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85255
BUSINESS PHONE: (480) 256-1100
MAIL ADDRESS:
STREET 1: 8377 EAST HARTFORD DRIVE
STREET 2: SUITE 100
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85255
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-02-17
0
0001538990
STORE CAPITAL Corp
STOR
0001912687
McElyea David Alexander
8377 EAST HARTFORD DRIVE
SUITE 100
SCOTTSDALE
AZ
85255
0
1
0
0
EVP Data Analytics
Common Stock
3307
D
Subject to the reporting person's continued employment, these shares will vest in equal installments of 25% on February 15 of each year, with the first vesting date being February 15, 2023.
Exhibit 24 Power of Attorney
/s/ David Alexander McElyea, by Chad A. Freed, as Attorney-in-Fact
2022-02-22
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints Chad A. Freed and Sherry Rexroad, and each of them, as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) with respect to the equity securities of STORE Capital Corporation, a
Maryland corporation (the "Company"), prepare, execute, acknowledge, deliver and
file with the United States Securities and Exchange Commission (the "SEC"), any
national securities exchanges and the Company, (i) a Form ID, and any amendments
thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC, and
(ii) any and all reports (including Forms 3, 4, and 5) and any amendments
thereto, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity securities
from any third party, including the Company and any brokers, dealers, employee
benefit plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to the undersigned and approves
and ratifies any such release of information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in his or her discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirements of Section 16
of the Exchange Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under Section 16 of the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorneys-in-fact, and
each of them, full power and authority to do and perform any and every act and
thing whatsoever requisite, necessary or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the undersigned might
or could do if present, with full power of substitution and re-substitution,
hereby ratifying and confirming all that such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by authority of
this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports (including Forms 3, 4 and 5)
under Section 16 of the Exchange Act with respect to the undersigned's
transactions in equity securities of the Company, unless earlier revoked by the
undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 17th day of February, 2022.
/s/ David Alexander McElyea