Company: VRE
Filing Date: 2025-07-23
Form Type: 8-K
Source: 0001104659-25-070063
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Company: Veris Residential, Inc.
Filing Date: 2025-07-23
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  

Departure of Director

On July 18, 2025, Ronald Dickerman notified the
Board of Directors (the “ Board”) of Veris Residential, Inc. (the “ Company”), the general partner of Veris Residential,
L. P. through which the Company conducts its business, of his decision to resign from the Board effective as of July 23, 2025. Mr. Dickerman’s
resignation was not a result of any disagreements with the Company on any matter relating to its operations, policies or practices.

Election of New Director

On July 23, 2025, the Company announced that the
Board elected Christopher Papa to serve as a director of the Company to fill the vacancy created by Mr. Dickerman’s resignation
effective as of July 23, 2025. Mr. Papa also was appointed as a member of the Audit Committee of the Board.

Mr. Papa will receive standard compensation and
equity awards in accordance with the Company’s compensation program for non-employee directors (as such program may be adjusted
by the Board from time to time). The Company’s current compensation program for non-employee directors is described in the “ Compensation
of Directors” section of the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on April
29, 2025. The Company also intends to enter into its standard form of indemnification agreement with Mr. Papa.

There are no arrangements or understandings between
Mr. Papa and any other persons pursuant to which he was selected as a director, and he does not have any family relationships with any
of the Company’s directors or executive officers. Mr. Papa does not have a direct or indirect material interest in any transaction
required to be disclosed pursuant to Item 404(a) of Regulation S-K in respect of the Company.