SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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ITEM 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 12, 2020, the board of directors of Extra Space Storage Inc. (the “Company”) increased the size of the board to nine directors and appointed Gary Crittenden to the board, effective immediately. Mr. Crittenden has served as an Executive Director at HGGC, LLC, a private equity firm, since 2017. Mr. Crittenden currently serves on the boards of directors of Pluralsight, Inc., an online education company, Primerica, Inc., a distributor of financial products, and Zions Bancorporation, a financial holding company. Mr. Crittenden previously served as the Chairman and Managing Partner of HGGC, LLC from December 2013 to December 2016, as its Chief Executive Officer from April 2012 to December 2013, and as its Managing Partner from 2009 to April 2012. Mr. Crittenden also previously served as Chairman of Citi Holdings, and as Chief Financial Officer at Citigroup, American Express Company, Monsanto, Sears Roebuck, Melville Corporation, and Filene’s Basement. Mr. Crittenden holds a B.S. in Management from Brigham Young University, an M.B.A. from Harvard Business School, and an Honorary Doctorate from Weber State University.
Mr. Crittenden will receive the standard compensation for the Company’s non-employee directors.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EXTRA SPACE STORAGE INC. | ||||
Date: | February 18, 2020 | By | /s/ Gwyn McNeal | |
Name: | Gwyn McNeal | |||
Title: | Executive Vice President and Chief Legal Officer | |||