EDWARD J. FRITSCH - Corporate Board Profile

NNN REIT, INC.

Filing Date	Source Excerpt
2012-04-09	Mr. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch is President, Chief Executive Officer and Director of Highwoods Properties, a REIT publicly traded on the New York Stock Exchange. ... 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 has concluded that Mr. Fritsch should serve as a director for the Company.
2013-04-02	Mr. Fritsch has served as a director of the Company since February 2012. ... 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. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch is President, Chief Executive Officer and Director of Highwoods Properties, a REIT publicly traded on the New York Stock Exchange. Joining Highwoods in 1982, Mr. Fritsch was a partner in the predecessor firm which launched its initial public offering in 1994. In 2004, Mr. Fritsch assumed the role of Chief Executive Officer. Mr. Fritsch is also a member of the Board of Governors of NAREIT and serves as treasurer of its executive committee, as well as a member of its audit and investment committees. Mr. Fritsch is also a director and audit committee chair of Capital Associated Industries, Inc., a trustee of Ravenscroft School, a member of Wells Fargo's central regional advisory board, a member of the University of North Carolina at Chapel Hill Foundation Board, a director of the University of North Carolina at Chapel Hill Real Estate Holdings, a member of the University of North Carolina Kenan-Flagler's Business School board of visitors, a member of Urban Land Institute Triangle governance committee, and a member of Catholic Diocese of Raleigh Cathedral steering committee. The Board believes, that in these positions, Mr. Fritsch 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. Fritsch should serve as a director for the Company. The following table shows the compensation paid to our non-employee directors during fiscal year 2013. Edward J. Fritsch $157,500 stock awards only. 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. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch is President, Chief Executive Officer and Director of Highwoods Properties, Inc., a REIT publicly traded on the New York Stock Exchange. Mr. Fritsch is also a member of the Board of Governors of NAREIT and serves as 2nd Vice Chair of its executive committee, as well as a member of its audit, governance and investment committees. 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. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch is President, Chief Executive Officer and Director of Highwoods Properties, Inc. The Board of Directors has determined that Mr. Fritsch is independent. The following table shows the compensation paid to our non-employee directors during fiscal year 2015. Edward J. Fritsch $182,500 Stock Awards, Total $182,500.
2017-03-29	Mr. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch is President, Chief Executive Officer and Director of Highwoods Properties, Inc., a REIT publicly traded on the New York Stock Exchange. ... 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. ... Edward J. Fritsch $197,500 Stock Awards, Total $197,500.
2018-03-21	Mr. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch is President, Chief Executive Officer and Director of Highwoods Properties, Inc., a REIT publicly traded on the New York Stock Exchange. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2017. Edward J. Fritsch -- Fees Earned or Paid in Cash, $201,625 Stock Awards, Total $201,625.
2019-03-21	Mr. Fritsch has served as a director of the Company since February 2012. ... The Audit Committee consisted of Ms. Beall and Messrs. Cosler, Fick, and Fritsch, with Mr. Fick serving as Chairman. ... The Governance and Nominating Committee consisted of Ms. Beall and Messrs. DeFosset, Fritsch, and Susser, with Mr. Fritsch serving as Chairman.
2020-03-20	Edward J. Fritsch, 61 Mr. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch retired in September 2019 as President and Chief Executive Officer of Highwoods Properties, Inc., a publicly traded REIT (NYSE: HIW) and now serves as a retained consultant to the company. Joining Highwoods in 1982, Mr. Fritsch was a partner in the predecessor firm which launched its initial public offering in 1994. In 2004, Mr. Fritsch assumed the role of Chief Executive Officer. Mr. Fritsch is a former member of the Nareit Board of Governors and served as 2015/2016 national chair. Mr. Fritsch is currently a member on the following boards: University of North Carolina at Chapel Hill Foundation, University of North Carolina at Chapel Hill Real Estate Holdings, Dix Park Conservancy and Executive Committee, Cristo Rey High School, North Carolina Chamber of Commerce, Triangle Family Services, and the YMCA of the Triangle. The Board believes, that in these positions, Mr. Fritsch 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. Fritsch should serve as a director for the Company.
2021-03-22	Mr. Fritsch has served as a director of the Company since February 2012. ... The current Audit Committee consists of Mses. Beall and Holden and Messrs. Fick and Fritsch, with Mr. Fick serving as Chairperson. ... The current Governance and Nominating Committee consists of Ms. Beall and Messrs. Fritsch and Cosler, with Mr. Fritsch serving as Chairperson. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2020. ... Edward J. Fritsch $225,000.
2022-03-22	Edward J. Fritsch, 63 Mr. Fritsch has served as a director of the Company since February 2012. ... The current Audit Committee consists of Mses. Beall and Holden and Messrs. Fick and Fritsch, with Mr. Fick serving as Chairperson. ... The current Governance and Nominating Committee consists of Ms. Beall and Messrs. Fritsch and DeFosset, with Mr. Fritsch serving as Chairperson. ... The following table shows the compensation paid to our non -employee directors during fiscal year 2021: Edward J. Fritsch -- $233,750 $233,750
2023-03-23	Mr. Fritsch has served as a director of the Company since February 2012. Mr. Fritsch retired in September 2019 as President and Chief Executive Officer of Highwoods Properties, Inc., a publicly traded REIT (NYSE: HIW). Joining Highwoods in 1982, Mr. Fritsch was a partner in the predecessor firm which launched its initial public offering in 1994. In 2004, Mr. Fritsch assumed the role of Chief Executive Officer. Mr. Fritsch is a former member of the Nareit Board of Governors and served as its 2015/2016 national chair. Mr. Fritsch is an active investor in privately-held, commercial, multi-family residential development projects. He is currently a member of the following boards: University of North Carolina at Chapel Hill Foundation, University of North Carolina at Chapel Hill Real Estate Holdings, Dix Park Conservancy and Executive Committee, Cristo Rey Research Triangle High School, North Carolina Chamber of Commerce, Triangle Family Services, and the YMCA of the Triangle.
2024-03-22	Edward J. Fritsch, Age: 64, Mr. Fritsch has served as a director of the Company since February 2012. He is Chairperson of the Governance and Nominating Committee and serves on the Audit and Compensation Committees. The following table shows the compensation paid to our non-employee directors during fiscal year 2023: Edward J. Fritsch: $250,250.
2025-03-20	Edward J. Fritsch has served as a director of the Company since February 2012. He is a member of the Audit Committee, Chairperson of the Governance and Nominating Committee, and member of the Compensation Committee. Compensation table shows total compensation paid to Edward J. Fritsch during fiscal year 2024 was $260,000.