0001209191-22-030997.txt : 20220520
0001209191-22-030997.hdr.sgml : 20220520
20220520161605
ACCESSION NUMBER: 0001209191-22-030997
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220518
FILED AS OF DATE: 20220520
DATE AS OF CHANGE: 20220520
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: 22947799
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
2022-05-18
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
2022-05-18
4
A
0
5578
0.00
A
38409
D
Represents the 2022 Annual Restricted Stock Award for Director service. The shares of Restricted Stock vest in full 12 months following the date of grant, subject to continued service.
/s/Michael Hughes
2022-05-20
EX-24
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,
Rochelle Thomas, General Counsel and Secretary and Jay Young, Chief
Administrative Officer and Chief Legal Officer 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 18th day of May, 2022.
/s/ Richard I. Gilchrist
Signature
Richard I. Gilchrist
Print Name