0001728951-21-000057.txt : 20210526 0001728951-21-000057.hdr.sgml : 20210526 20210526162004 ACCESSION NUMBER: 0001728951-21-000057 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210524 FILED AS OF DATE: 20210526 DATE AS OF CHANGE: 20210526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Minich Lawrence J CENTRAL INDEX KEY: 0001801383 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38530 FILM NUMBER: 21966244 MAIL ADDRESS: STREET 1: 5760 N. CALLE DE LOS CAMARONES CITY: TUSCON STATE: AZ ZIP: 85718 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESSENTIAL PROPERTIES REALTY TRUST, INC. CENTRAL INDEX KEY: 0001728951 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 824005693 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 902 CARNEGIE CENTER BLVD. STREET 2: SUITE 520 CITY: PRINCETON STATE: NJ ZIP: 08540 BUSINESS PHONE: 6094360619 MAIL ADDRESS: STREET 1: 902 CARNEGIE CENTER BLVD. STREET 2: SUITE 520 CITY: PRINCETON STATE: NJ ZIP: 08540 4 1 wf-form4_162206038150988.xml FORM 4 X0306 4 2021-05-24 0 0001728951 ESSENTIAL PROPERTIES REALTY TRUST, INC. EPRT 0001801383 Minich Lawrence J 902 CARNEGIE CENTER BLVD. SUITE 520 PRINCETON NJ 08540 1 0 0 0 Common Stock 2021-05-24 4 A 0 2395 0 A 12046 D Reflects a grant of restricted stock units that vest on the earlier of (i) the first anniversary of the date of grant and (ii) the first annual meeting of the Issuer's stockholders that occurs after the date of grant, subject to the reporting person's continued service on the Issuer's board of directors through the vesting date. Each restricted stock unit represents a contingent right to receive one share of common stock, $0.01 par value per share, of the Issuer. Exhibit 24.1 - Power of Attorney /s/ Timothy J. Earnshaw, attorney-in-fact 2021-05-26 EX-24 2 minichpowerofattorneyforse.htm POWER OF ATTORNEY -LARRY MINICH

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Peter M. Mavoides, Gregg A. Seibert, Mark E. Patten and Timothy J. Earnshaw, or either of them acting individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Essential Properties Realty Trust, Inc., a Maryland corporation (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;
(3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

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 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 (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein at a later date.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of April, 2021.


       /s/ Lawrence J. Minich
       Signature


       Lawrence J. Minich
       Print Name