Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(d) On January 10, 2020, VICI Properties Inc. (the "Company") announced that
Monica Howard Douglas has been appointed to the Company's Board of Directors
(the "Board") as an independent director, subject to and effective upon the
satisfaction of certain conditions, including receipt of all applicable
regulatory approvals. Upon joining the Board, Ms. Douglas will serve on the
Board's Nominating and Governance Committee. Ms. Douglas will be compensated in
accordance with the Company's standard compensation policies and practices for
the Board. In addition, the Company will enter into its standard form
indemnification agreement with Ms. Douglas. There are no transactions between
the Company and Ms. Douglas that would require disclosure under Item 404(a) of
Regulation S-K. There are no arrangements or understandings between Ms. Douglas
and any other persons pursuant to which she was selected as director of the
Company.
Ms. Douglas has served as General Counsel, North America for The Coca-Cola
Company since January 2018. Ms. Douglas also served as Legal Director for The
Coca-Cola Company in South Africa from September 2013 through December 2017 and
a Vice-President of Supply Chain and Consumer Affairs for The Coca-Cola Company
from 2008 through 2013. Ms. Douglas earned a Juris Doctor degree from Stanford
Law School and a Bachelor of Arts degree from the University of Michigan.
On January 10, 2020, the Company issued a press release announcing the
appointment of Ms. Douglas to the Board. A copy of the press release is attached
hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
99.1 Press Release, dated January 10, 2020
Cover Page Interactive Data File (embedded within the Inline XBRL
104 document)
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