0001209191-21-034932.txt : 20210521 0001209191-21-034932.hdr.sgml : 20210521 20210521163534 ACCESSION NUMBER: 0001209191-21-034932 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210519 FILED AS OF DATE: 20210521 DATE AS OF CHANGE: 20210521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GILCHRIST RICHARD I CENTRAL INDEX KEY: 0001246346 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36004 FILM NUMBER: 21949601 MAIL ADDRESS: STREET 1: 5950 SHERRY LANE STREET 2: SUITE 700 CITY: DALLAS STATE: TX ZIP: 75225 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 2021-05-19 0 0001308606 SPIRIT REALTY CAPITAL, INC. SRC 0001246346 GILCHRIST RICHARD I 2727 N. HARWOOD STREET, SUITE 300 DALLAS TX 75201 1 0 0 0 Common stock, par value $0.05 per share 2021-05-19 4 A 0 4555 46.10 A 32831 D 2021 Annual Restricted Stock Award for Director service. Restrictions lapse 12 months following the date of grant subject to continued service. /s/Jay Young 2021-05-21 EX-24.4_987351 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, Michael Hughes, Chief Financial Officer and Treasurer, 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 4th day of December, 2018. /s/ Richard I. Gilchrist Signature Richard I. Gilchrist Print Name