Current Report Filing (8-k)
22 Décembre 2021 - 10:14PM
Edgar (US Regulatory)
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2021-12-21
2021-12-21
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2021-12-21
2021-12-21
0000917251
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2021-12-21
2021-12-21
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
______________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date
of earliest event reported): December 22, 2021 (December 21, 2021)
AGREE REALTY CORPORATION
(Exact name of registrant as specified in
its charter)
Maryland
(State or other jurisdiction of incorporation)
1-12928
(Commission file number)
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38-3148187
(I.R.S. Employer Identification No.)
|
|
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70 E. Long Lake Road
Bloomfield Hills, MI
(Address of principal
executive offices)
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48304
(Zip code)
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(Registrant’s telephone number, including
area code) (248) 737-4190
Not applicable
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
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Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant
to Section 12(b) of the Act:
Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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Common Stock, $.0001 par value
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ADC
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New York Stock Exchange
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Depositary Shares, each representing one-thousandth of a share of 4.25% Series A Cumulative Redeemable Preferred Stock, $0.0001 par value
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ADCPrA
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New York Stock Exchange
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Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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Item 5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On December 21, 2021, William S. Rubenfaer,
a director of Agree Realty Corporation (the “Company”), notified the Company that he would retire from the Company’s
Board of Directors, effective December 31, 2021. Mr. Rubenfaer has served as a director of the Company since December 2007,
and his decision to retire was not the result of any disagreement with the Company on any matter relating to the Company’s operations,
policies or practices.
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.
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AGREE REALTY CORPORATION
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By:
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/s/ Peter Coughenour
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Name:
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Peter Coughenour
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Title:
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Chief Financial Officer and Secretary
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Date: December 22, 2021
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