The data will allow you to determine which product More information. The Audit Committee oversees the company’s financial reporting process on behalf of the Board of Directors, in accordance with the Audit Committee charter. Base salaries of our named executive officers periodically will be reviewed by the Compensation Committee. We entered into a services agreement with Fund II on terms we believe to be customary, pursuant to which we manage its properties in return for an annual asset management fee based on the equity investment in such assets, which will initially equal 0. The presiding director may be contacted by any party via mail at the address listed below. Sullivan contributed their respective interests in the management company to our operating partnership in exchange for common units. As a result, Mr.

This website may use the following additional cookies, your interactions with these features are governed by the privacy policy of the company providing the relevant features:. The board believes that these factors provide the appropriate balance between the authority of those who oversee our company and those who manage it on a day-to-day basis. As the beneficial owner, you have the right to direct your broker, bank or other holder of record how to vote your shares by using the voting instruction card or by following their instructions for voting by telephone or on the internet. The members of the Audit Committee are not professionally engaged in the practice of auditing or accounting. LTIP units are a separate series of units of limited partnership interests in our operating partnership. Nominating and Corporate Governance Committee. Butcher is involved in both our day-to-day operations and the strategic decision making at the board level.

The Compensation Committee assesses and monitors whether any of our compensation policies and programs has the potential to encourage excessive risk-taking.

In addition, our written code of business conduct and ethics expressly prohibits the continuation of any conflict of interest by an employee, officer or director except under guidelines approved by the Board of Directors. The following table sets forth information with respect to plan-based awards granted in to the named executive officers.


Aktrol for purposes of this swries. None of the members of the Compensation Committee is or has been employed by us. The Compensation Committee has sole authority to hire, fire and set the terms of future engagement with FTI or any other compensation consultant.

When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Boiler Company apart from More information. If our total stockholder return is equal to or in excess of the Threshold Percentage and greater than the relative total stockholder return hurdle, then the award recipients will be entitled to the payments described below.

Duringin determining annual cash bonuses, we measured near-term success, in sdries, through the expansion of our property portfolio, implementation of our capital market strategy through two equity offerings and continued development of our internal infrastructure and management platform to pursue future growth and to accommodate the expanded needs of a newly public company.

You can use this list to improve the safety of your facility, to More information.

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The Board of Directors anticipates that each Nominee will serve, if elected, as a director. As noted immediately above, diversity characteristics of a candidate amtroll just one of several factors considered by the committee when evaluating director candidates.

Butcher serving in these positions is optimal for us because it provides our company with strong, effective and consistent leadership. To make this website work, we log user data and share it with processors.

Proposed maximum aggregate value of transaction: Because the facts and circumstances regarding potential conflicts are difficult to predict, the Board of Directors has not adopted a written policy for evaluating conflicts of interests.

As the overriding objective of the company is to increase stockholder value, executive compensation is more heavily weighted toward performance-based metrics for bonuses and longer term incentives such as equity awards. Fraser has declined receipt of any compensation for his service as a director.



The Board of Directors may from time to amtrok establish other committees to facilitate the management of our company. The Board of Directors does not have a policy with respect to directors’ attendance at annual meetings of stockholders. Guillemette amyrol served as an independent member of the Board of Directors since April Form, Schedule or Registration Statement No.: Weger Chairman Larry T. Sullivan and Stephen C. Each of our current directors has served on the board since our initial public offering, seriew was consummated in April The following definitions apply with regard to requirements specified in this document: Distributions subject to the residual interests may consist of, among other items: Pursuant to rules promulgated by the Securities and Exchange Commission, we are providing access to our proxy materials over the internet.

Because vesting is based on continued employment, our equity-based incentives also encourage the retention of our named executive officers through the award vesting period. Our right to purchase the Option Properties expires five years after the date of the closing of our initial amtrool offering.

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When water is heated it expands. Mecke also worked at Meditrust Corporation, a publicly traded real seriee investment trust, as Vice President of Acquisitions and various other positions from June to December Maximizing Boiler Plant Efficiency Presenter: Notice that warnings and cautions appear at appropriate More information.

Butcher disclaims beneficial ownership of the shares of common stock that may be received by that entity upon exchange of its amtro units, except to the extent of his pecuniary interest therein.

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