0001569187-23-000070.txt : 20230622 0001569187-23-000070.hdr.sgml : 20230622 20230622164217 ACCESSION NUMBER: 0001569187-23-000070 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230620 FILED AS OF DATE: 20230622 DATE AS OF CHANGE: 20230622 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barnes-Smith Matthew CENTRAL INDEX KEY: 0001919162 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35908 FILM NUMBER: 231033868 MAIL ADDRESS: STREET 1: C/O ARMADA HOFFLER PROPERTIES, INC. STREET 2: 222 CENTRAL PARK AVENUE, SUITE 2100 CITY: VIRGINIA BEACH STATE: VA ZIP: 23462 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Armada Hoffler Properties, Inc. CENTRAL INDEX KEY: 0001569187 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 461214914 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 222 CENTRAL PARK AVENUE STREET 2: SUITE 2100 CITY: VIRGINIA BEACH STATE: VA ZIP: 23462 BUSINESS PHONE: 757-366-4000 MAIL ADDRESS: STREET 1: 222 CENTRAL PARK AVENUE STREET 2: SUITE 2100 CITY: VIRGINIA BEACH STATE: VA ZIP: 23462 4 1 wk-form4_1687466528.xml FORM 4 X0407 4 2023-06-20 0 0001569187 Armada Hoffler Properties, Inc. AHH 0001919162 Barnes-Smith Matthew C/O ARMADA HOFFLER PROPERTIES, INC. 222 CENTRAL PARK AVENUE, SUITE 2100 VIRGINIA BEACH VA 23462 0 1 0 0 CFO, Treasurer and Secretary 0 Common Stock 2023-06-20 4 A 0 8975 0 A 14589 D As a result of Armada Hoffler Properties, Inc. (the "Company") inadvertently issuing more shares of common stock than were available for issuance under the Armada Hoffler Properties, Inc. Amended and Restated 2013 Equity Incentive Plan (the "Plan"), on May 9, 2023, Mr. Barnes-Smith forfeited 8,975 restricted shares of common stock. As previously disclosed in Supplement No. 1 to the Company's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on May 12, 2023, the Compensation Committee of the Board of Directors of the Company approved the issuance of 8,975 restricted shares of common stock to Mr. Barnes-Smith (the "Replacement Grant"), subject to the stockholders' approval of Amendment No. 1 to the Plan. The Company's stockholders approved Amendment No. 1 to the Plan on June 14, 2023. This transaction reflects the Replacement Grant. Represents a grant of restricted shares of common stock, one-third of which will vest on March 3, 2024, one-third of which will vest on March 3, 2025, and one-third of which will vest on March 3, 2026, subject to the executive's continued employment on such dates. /s/ Matthew Barnes-Smith 2023-06-22