Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May 3, 2022, the Board of Directors of Terreno Realty Corporation (the
"Company") appointed Melinda Weston to the position of Chief Accounting Officer,
effective immediately. As Chief Accounting Officer, Ms. Weston will serve as the
Company's principal accounting officer.
Ms. Weston, age 41, joined the Company in 2013 and most recently served as
Senior Vice President, Controller of the Company from January 2021 until her May
2022 promotion to Chief Accounting Officer. Ms. Weston previously served as the
Company's Vice President, Controller from February 2017 to January 2021 and as
Assistant Controller from April 2013 to February 2017. Prior to joining the
Company, Ms. Weston held the position of Assistant Controller at AMB Property
Corporation (now Prologis, NYSE: PLD). Ms. Weston earned bachelor's degrees in
Business Economics, Emphasis in Accounting and Art History from the University
of California at Santa Barbara.
In connection with Ms. Weston's appointment as Chief Accounting Officer, the
Company expects to enter into an indemnification agreement with Ms. Weston on
terms consistent with those in the indemnification agreements between the
Company and certain of its officers.
There are no arrangements or understandings between Ms. Weston and any other
persons pursuant to which she was appointed as the Company's Chief Accounting
Officer. Additionally, Ms. Weston is not a party to any related party
transactions required to be reported pursuant to Item 404(a) of Regulation S-K,
nor does she have any family relationships with any of the Company's directors
or executive officers.
In connection with and effective as of Ms. Weston's appointment as Chief
Accounting Officer, Jaime J. Cannon, the Company's Executive Vice President,
Chief Financial Officer and Secretary, will no longer serve as principal
accounting officer. Mr. Cannon will continue to serve as principal financial
officer.
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses