UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On September 18, 2023, the Board of Directors of Agree Realty Corporation (the “Company”) appointed Nicole Witteveen, the Company’s current Executive Vice President, People and Culture, and Chief of Staff, to serve as the Company’s Chief Operating Officer, effective as of September 18, 2023 (the “Effective Date”). Mrs. Witteveen’s biographical information is set forth in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 31, 2023, and is incorporated herein by reference. There are no family relationships between Mrs. Witteveen and any director or executive officer of the Company or its subsidiaries. Mrs. Witteveen does not have a direct or indirect material interest in any transaction that would require disclosure under Item 404(a) of Regulation S-K.
Also effective as of the Effective Date, on September 18, 2023, the Board of Directors of the Company appointed Craig Erlich, the Company’s current Chief Operating Officer, to serve as the Company’s Chief Growth Officer. Mr. Erlich’s biographical information is set forth in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 31, 2023, and is incorporated herein by reference. There are no family relationships between Mr. Erlich and any director or executive officer of the Company or its subsidiaries. Mr. Erlich does not have a direct or indirect material interest in any transaction that would require disclosure under Item 404(a) of Regulation S-K.
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.
| AGREE REALTY CORPORATION | ||
| By: | /s/ Peter Coughenour | |
| Name: Peter Coughenour | ||
| Title: Chief Financial Officer and Secretary | ||
Date: September 18, 2023