DAVID M. FICK - Corporate Board Profile

NNN REIT, INC.

Filing Date	Source Excerpt
2012-04-09	Mr. Fick has served as a director of the Company since November 2010. ... The Board of Directors has determined that Messrs. DeFosset, Fick, Fritsch, Jennings, Lanier, Legler and Martinez, representing a majority of the Board of Directors, qualify as independent directors ... The Board of Directors, upon the unanimous recommendation of the Governance and Nominating Committee, has determined that all current members of the Audit Committee are independent ... The Board of Directors, upon the unanimous recommendation of the Governance and Nominating Committee, has determined that all current members of the Compensation Committee are independent ... The following table shows the compensation paid to our non-employee directors during fiscal year 2011. ... David M. Fick: Cash Fees Earned or Paid in Cash $4,375, Value and Stock Awards $121,000, Total $125,375 ... The cash fees and stock awards earned by Messrs. DeFosset, Fick, and Legler, are deferred into shares of our common stock under our Deferred Fee Plan.
2013-04-02	Mr. Fick has served as a director of the Company since November 2010. ... The Board of Directors has determined that Messrs. DeFosset, Fick, Fritsch, Jennings, Lanier, Legler and Martinez, representing a majority of the Board of Directors, qualify as independent directors ... The Audit Committee met seven times in the fiscal year ended December 31, 2012. During fiscal year 2012 and as of February 22, 2013, Messrs. Fick, Jennings, Lanier and Martinez were the members of the Audit Committee, with Mr. Jennings serving as Chairman. Mr. Fritsch was appointed to the Audit Committee on April 30, 2012, and during the remaining fiscal year 2012, and as of February 22, 2013, Mr. Fritsch was a member of the Audit Committee. ... The Compensation Committee met four times in the fiscal year ended December 31, 2012. During fiscal year 2012 and as of February 22, 2013, Messrs. DeFosset, Fick, Fritsch, Legler and Martinez were the members of the Compensation Committee.
2014-03-26	Mr. Fick has served as a director of the Company since November 2010. Mr. Fick is a professional faculty member at the Johns Hopkins University Carey Business School where he teaches graduate-level Real Estate Finance, Capital Markets, and Investments. He is President of Nandua Oyster Company, an aquaculture business he founded in 2007. Mr. Fick served as Managing Director at Stifel Nicolaus & Company, a successor to Legg Mason Wood Walker. In that position he headed Real Estate Research and was an analyst covering real estate investment trusts ("REITs") from 1997 to 2010. During this period he was also a member of the Legg Mason Real Estate Capital Investment Committee. Mr. Fick also served as Equity Vice President, Finance with Alex Brown Kleinwort Benson and LaSalle Partners from 1993 to 1995, and as Chief Financial Officer at Mills Corporation and Western Development Corporation from 1991 to 1994. Prior to that, he was a practicing CPA and consultant with a national accounting firm, specializing in the real estate industry. He is also a member of the International Council of Shopping Centers ("ICSC"), the National Association of Real Estate Investment Trusts ("NAREIT"), and the American Institute of Certified Public Accountants, and is a non-practicing Certified Public Accountant. Mr. Fick is also a member of the Virginia Eastern Shorekeeper board. The Board believes, that in these positions, Mr. Fick has acquired the experience, qualifications, attributes and skills, including business and management experience, real estate experience, accounting experience, finance and capital markets experience and an understanding of corporate governance regulations necessary to act in the best interests of the Company and its stockholders, and based on these skills, together with the interpersonal skills mentioned above, the Board has concluded that Mr. Fick should serve as a director for the Company. The following table shows the compensation paid to our non-employee directors during fiscal year 2013. David M. Fick $72,500 cash fees, $85,000 stock awards, total $157,500. The Audit Committee met nine times in the fiscal year ended December 31, 2013. During fiscal year 2013 and as of February 13, 2014, Messrs. Fick, Fritsch, Jennings, Lanier and Martinez were the members of the Audit Committee, with Mr. Jennings serving as Chairman. The Compensation Committee met four times in the fiscal year ended December 31, 2013. During fiscal year 2013 and as of February 13, 2014, Messrs. DeFosset, Fick, Fritsch, Legler and Martinez were the members of the Compensation Committee.
2015-03-26	Mr. Fick has served as a director of the Company since November 2010. Mr. Fick is a professional faculty member at the Johns Hopkins University Carey Business School where he teaches graduate-level Real Estate Finance, Capital Markets, and Investments. Mr. Fick served as Managing Director at Stifel Nicolaus & Company, a successor to Legg Mason Wood Walker. Mr. Fick also served as Equity Vice President, Finance with Alex Brown Kleinwort Benson and LaSalle Partners from 1993 to 1995, and as Chief Financial Officer at Mills Corporation and Western Development Corporation from 1991 to 1994. Mr. Fick is also a member of the International Council of Shopping Centers, the National Association of Real Estate Investment Trusts, and the American Institute of Certified Public Accountants, and is a non-practicing Certified Public Accountant. The Board of Directors has determined that Messrs. DeFosset, Fick, Fritsch, Jennings, Lanier, Legler and Martinez, representing a majority of the Board of Directors, qualify as independent directors. The Audit Committee met eight times in the fiscal year ended December 31, 2014. During fiscal year 2014 and as of February 18, 2015, Messrs. Fick, Fritsch, Jennings, Lanier and Martinez were the members of the Audit Committee, with Mr. Jennings serving as Chairman. The Compensation Committee met four times in the fiscal year ended December 31, 2014. During fiscal year 2014 and as of February 18, 2015, Messrs. DeFosset, Fick, Fritsch, Legler and Martinez were the members of the Compensation Committee.
2016-03-23	Mr. Fick has served as a director of the Company since November 2010. Mr. Fick is a professional faculty member at the Johns Hopkins University Carey Business School. The Board of Directors has determined that Mr. Fick qualifies as an audit committee financial expert. The following table shows the compensation paid to our non-employee directors during fiscal year 2015. David M. Fick $83,500 Fees Earned or Paid in Cash, $99,000 Stock Awards, Total $182,500.
2017-03-29	Mr. Fick has served as a director of the Company since November 2010. Mr. Fick is a professional faculty member at the Johns Hopkins University Carey Business School where he teaches graduate-level Real Estate Finance, Capital Markets, and Investments. ... The Board of Directors has established an Audit Committee ... The Board of Directors, upon the unanimous recommendation of the Governance and Nominating Committee, has determined that all current members of the Audit Committee are “independent,” as that term is defined in the NYSE listing standards and as required by the Exchange Act, and that each of Ms. Beall and Messrs. Cosler, Fick, and Susser qualifies as an “audit committee financial expert” as that term is defined in the Exchange Act. ... The Board of Directors has established a Compensation Committee ... During fiscal year 2016, Messrs. DeFosset, Fick, Fritsch, and Legler were the members of the Compensation Committee, with Mr. Legler serving as Chairman. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2016. ... David M. Fick $100,750 Fees Earned or Paid in Cash, $108,000 Stock Awards, Total $208,750.
2018-03-21	Mr. Fick has served as a director of the Company since November 2010. Mr. Fick is a professional faculty member at the Johns Hopkins University Carey Business School where he teaches graduate-level Real Estate Finance, Capital Markets, and REIT Structuring and Analysis. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2017. David M. Fick $104,500 Fees Earned or Paid in Cash, $108,000 Stock Awards, Total $212,500.
2019-03-21	Mr. Fick has served as a director of the Company since November 2010. ... The Audit Committee consisted of Ms. Beall and Messrs. Cosler, Fick, and Fritsch, with Mr. Fick serving as Chairman. ... The Compensation Committee consisted of Messrs. Cosler, DeFosset, Fick, and Susser, with Mr. DeFosset serving as Chairman.
2020-03-20	David M. Fick, 62 Mr. Fick has served as a director of the Company since November 2010. Mr. Fick is an adjunct faculty member at the Johns Hopkins University Carey Business School where he teaches graduate-level Real Estate Finance, Capital Markets, and REIT Structuring and Analysis. He is President of Nandua Oyster Company, an aquaculture business he founded in 2007. Mr. Fick served as Managing Director at Stifel Nicolaus & Company, a successor to Legg Mason Wood Walker. In that position he headed Real Estate Research and was an analyst covering real estate investment trusts (“REITs”) from 1997 to 2010. During this period he was also a member of the Legg Mason Real Estate Capital Investment Committee. Mr. Fick also served as Equity Vice President, Finance with Alex Brown Kleinwort Benson and LaSalle Partners from 1993 to 1995, and as Chief Financial Officer at Mills Corporation and Western Development Corporation from 1991 to 1994. Prior to that, he was a practicing CPA and consultant with a national accounting firm, specializing in the real estate industry. He is also a member of the National Association of Real Estate Investment Trusts (“Nareit”), and the American Institute of Certified Public Accountants, and is a non-practicing Certified Public Accountant. He is also a member of the Johns Hopkins University Carey Business School Real Estate Advisory Board. Mr. Fick is also an active investor in several private real estate funds and partnerships. The Board believes, that in these positions, Mr. Fick has acquired the experience, qualifications, attributes and skills, including business and management experience, real estate experience, accounting experience, finance and capital markets experience and an understanding of corporate governance regulations necessary to act in the best interests of the Company and its stockholders, and based on these skills, together with the interpersonal skills mentioned above, the Board has concluded that Mr. Fick should serve as a director for the Company.
2021-03-22	Mr. Fick has served as a director of the Company since November 2010. ... The current Audit Committee consists of Mses. Beall and Holden and Messrs. Fick and Fritsch, with Mr. Fick serving as Chairperson. ... The current Compensation Committee consists of Ms. Holden and Messrs. Cosler and Fick, with Mr. Cosler serving as Chairperson. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2020. ... David M. Fick $233,000.
2022-03-22	David M. Fick, 64 Mr. Fick has served as a director of the Company since November 2010. ... The current Audit Committee consists of Mses. Beall and Holden and Messrs. Fick and Fritsch, with Mr. Fick serving as Chairperson. ... The current Compensation Committee consists of Ms. Holden and Messrs. DeFosset and Fick, with Ms. Holden serving as Chairperson. ... The following table shows the compensation paid to our non -employee directors during fiscal year 2021: David M. Fick $113,000 $126,250 $239,250
2023-03-23	Mr. Fick has served as a director of the Company since November 2010. Mr. Fick is an adjunct professor at the Johns Hopkins University Carey Business School where he teaches graduate-level Real Estate Finance, Capital Markets, and REIT Structuring and Analysis. He is President of Nandua Oyster Company, an aquaculture business he founded in 2007. Mr. Fick served as Managing Director at Stifel Nicolaus & Company, a successor to Legg Mason Wood Walker. In that position he headed Real Estate Research and was an analyst covering real estate investment trusts from 1997 to 2010. During this period he was also a member of the Legg Mason Real Estate Capital Investment Committee. Mr. Fick also served as Equity Vice President, Finance with Alex Brown Kleinwort Benson and LaSalle Partners from 1993 to 1995, and as Chief Financial Officer at Mills Corporation and Western Development Corporation from 1991 to 1994. Prior to that, he was a practicing CPA and consultant with a national accounting firm, specializing in the real estate industry. He is also a member of the National Association of Real Estate Investment Trusts (“Nareit”), and the American Institute of Certified Public Accountants, and is a non-practicing Certified Public Accountant. He is also a member of the Johns Hopkins University Carey Business School Real Estate Advisory Board. Mr. Fick is also an active investor in private real estate funds and partnerships.
2024-03-22	David M. Fick, Age: 66, Mr. Fick has served as a director of the Company since November 2010. He is Chairperson of the Audit Committee and serves on the Compensation Committee. The following table shows the compensation paid to our non-employee directors during fiscal year 2023: David M. Fick: $255,250.
2025-03-20	David M. Fick has served as a director of the Company since November 2010. He is Chairperson of the Audit Committee and member of the Compensation Committee. Compensation table shows total compensation paid to David M. Fick during fiscal year 2024 was $265,000.