STEVEN D. COSLER - Corporate Board Profile

NNN REIT, INC.

Filing Date	Source Excerpt
2017-03-29	Mr. Cosler has served as a director of the Company since August 2016. Mr. Cosler served as lead director of Catamaran Corporation, which was acquired by United Healthcare in July 2015. ... 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 ... Mr. Cosler ... qualifies as an “audit committee financial expert” as that term is defined in the Exchange Act. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2016. ... Steven D. Cosler $41,000 Fees Earned or Paid in Cash, $54,000 Stock Awards, Total $95,000.
2018-03-21	Mr. Cosler has served as a director of the Company since August 2016. Mr. Cosler served as lead director of Catamaran Corporation, which was acquired by United Healthcare in July 2015. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2017. Steven D. Cosler -- Fees Earned or Paid in Cash, $195,625 Stock Awards, Total $195,625.
2019-03-21	Mr. Cosler has served as a director of the Company since August 2016. Mr. Cosler served as lead director of Catamaran Corporation, which was acquired by United Healthcare in July 2015. ... 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	Steven D. Cosler, 64 Mr. Cosler has served as a director of the Company since August 2016. Mr. Cosler is currently an Operating Partner with Water Street Healthcare Partners, a private equity firm exclusively focused on healthcare. Mr. Cosler currently serves on the boards of EBMS, ELAP Services and Eversana, all of which are Water Street Healthcare portfolio companies. During his time at Water Street, he has chaired three portfolio company boards. Prior to Water Street, Mr. Cosler was President and CEO of Priority Healthcare, a publicly held Fortune 1000 company, until its acquisition by Express Scripts in 2005. Mr. Cosler has served on five public boards, including as lead director of Catamaran Corporation, which was acquired by United Healthcare in July 2015. He also serves on the board of LifeNet International, a non-profit organization, and is chairman and co-founder of Elevate Indianapolis, a non-profit organization. The Board believes, that in these positions, Mr. Cosler has acquired the experience, qualifications, attributes and skills, including business and management experience, real estate 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. Cosler should serve as a director for the Company.
2021-03-22	Mr. Cosler has served as a director of the Company since August 2016. Mr. Cosler served as the CEO of Priority Healthcare... He also serves as the Chairperson and co-founder of Elevate Indianapolis, a non-profit organization. ... The current Governance and Nominating Committee consists of Ms. Beall and Messrs. Fritsch and Cosler, with Mr. Fritsch 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. ... Steven D. Cosler $228,000.
2022-03-22	Steven D. Cosler, 66 Mr. Cosler has served as a director of the Company since August 2016 and Chairman since May 2021. ... The following table shows the compensation paid to our non -employee directors during fiscal year 2021: Steven D. Cosler -- $269,250 $269,250
2023-03-23	Mr. Cosler has served as a director of the Company since August 2016 and Chairman since May 2021. Mr. Cosler served as the CEO of Priority Healthcare which was acquired by Express Scripts in 2005 and was lead director of Catamaran Corporation, which was acquired by United Healthcare in July 2015. Mr. Cosler currently serves on the boards of Imagine360, Southern Scripts and Eversana, all of which are Water Street Healthcare Partners portfolio companies, and privately held MedShorts. He also serves on the board and is co-founder of Elevate Indianapolis, a non-profit organization.
2024-03-22	Steven D. Cosler, Age: 68, Mr. Cosler has served as a director of the Company since August 2016 and Chairperson since May 2021. The following table shows the compensation paid to our non-employee directors during fiscal year 2023: Steven D. Cosler: $328,750.
2025-03-20	Steven D. Cosler has served as a director of the Company since August 2016 and Chairperson since May 2021. Compensation table shows total compensation paid to Steven D. Cosler during fiscal year 2024 was $345,000.