Terreno Realty Corporation

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:16

Management Change/Compensation - Form 8-K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 23, 2024, Melinda Weston, Chief Accounting Officer of Terreno Realty Corporation (the "Company"), notified the Company that she would be resigning, effective June 30, 2024. Ms. Weston informed the Company that her decision to resign was for personal reasons, and not as a result of any disagreement with the Company's management or Board of Directors.

Upon Ms. Weston's resignation, Jaime J. Cannon, the Company's Executive Vice President, Chief Financial Officer and Secretary, will assume the role of principal accounting officer. Mr. Cannon previously held this role prior to Ms. Weston's appointment as Chief Accounting Officer. Mr. Cannon's biographical and business experience information may be found in the Company's definitive proxy statement for its 2024 annual meeting. Mr. Cannon is not a party to any transactions required to be reported pursuant to Item 404(a) of Regulation S-K.There are no arrangements or understandings with any other person pursuant to which Mr. Cannon would be appointed as the principal accounting officer, and there are no family relationships between Mr. Cannon and any director or executive officer of the Company.

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