Company: EPR-PE
Filing Date: 2025-05-06
Form Type: 8-K
Source: 0001045450-25-000075
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Company: EPR PROPERTIES
Filing Date: 2025-05-06
Form: 8-K
Item: Item 5.02
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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.
As reported below, at the 2025 Annual Meeting of Shareholders (the "2025 Annual Meeting") of EPR Properties (the "Company") held on May 6, 2025, the Company's shareholders approved amendments to the EPR Properties 2016 Equity Incentive Plan (the "2016 Plan"). The amendments to the 2016 Plan: (i) increased the number of authorized shares issuable under the plan from 3,950,000 shares to 5,950,000 shares; and (ii) extended the term of the plan from May 28, 2031 to May 6, 2035.
The amendments to the 2016 Plan were effected through an amendment and restatement of the plan effective as of May 6, 2025 (the "Amended 2016 Plan"). A summary of the Amended 2016 Plan is included in Proposal No. 3 of the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 27, 2025. The foregoing description of the Amended 2016 Plan is not complete and is qualified in its entirety by reference to the Amended 2016 Plan, a copy of which is filed herewith as Exhibit 10.1 and incorporated herein by reference.