UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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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.
(e) On May 5, 2022, the Board of Directors (the “Board”) of Community Healthcare Trust Incorporated (the “Company”), at the recommendation of the compensation committee of the Board, approved and adopted the Second Amended and Restated Alignment of Interest Program (the “Second Amended and Restated Alignment Program”). The prior Amended and Restated Alignment of Interest Program, adopted on November 1, 2016, authorized the Company to issue 500,000 restricted shares of the Company’s common stock, $0.01 par value per share (the “Common Stock”), to its employees, officers and directors in lieu of the employee’s, officer’s or director’s cash compensation (the “Program Pool”), at their election, of which 454,964 restricted shares of Common Stock had been issued as of May 5, 2022. The principal change in the Second Amended and Restated Alignment Program is to reserve an additional 500,000 restricted shares of Common Stock to be issued under the Program Pool.
The foregoing description of the Second Amended and Restated Alignment Program is qualified in its entirety by reference to the Second Amended and Restated Alignment Program, which is included as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference into this Item. The foregoing description of the Second Amended and Restated Alignment Program does not purport to be complete and is qualified in its entirety by reference to such exhibit.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | Description | |
10.1 | Second Amended and Restated Alignment of Interest Program | |
104 | Cover Page Interactive Date File (the cover page XBRL tags are embedded within the inline XBRL document) |
SIGNATURE
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.
Community Healthcare Trust Incorporated | ||
Date: May 5, 2022 | By: | /s/ David H. Dupuy |
Name: David H. Dupuy | ||
Title: Executive Vice President and Chief Financial Officer |