Item 5. Other Information
ITEM 5. OTHER INFORMATION
The information set forth below is included herein for purposes of providing the disclosure required under “Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year” of Form 8-K.
On May 5, 2022, we filed Articles Supplementary to our charter with the Maryland State Department of Assessments and Taxation in order to reclassify and designate all of the 350,000,000 authorized shares of our Class B common stock, $0.01 par value per share, all of which were unissued at such time, as shares of our common stock, $0.01 par value per share. The foregoing description is not complete and is subject to, and qualified in its entirety by, the complete text of the Articles Supplementary, which is filed as an exhibit to this Quarterly Report on Form 10-Q and incorporated by reference herein.
PHILLIPS EDISON & COMPANY
MARCH 31, 2022 FORM 10-Q
34
ITEM 6. EXHIBITS
Ex. Description Reference
3.1 * F ifth Articles of A m e ndment and Res tatement of Phillips Edison & Company, Inc., as ame nded
3.2 Fifth Amended and Restated Bylaws of Phillips Edison & Company, Inc.
Form 8-K, filed July 19, 2021, Exhibit 3.1
10.1 Form of Performance LTIP Unit Award Agreement (2022)
Form 8-K, filed March 4, 2022, Exhibit 10.1
10.2 Form of Performance LTIP Unit Award Agreement (2022 - Murphy)
Form 8-K, filed March 4, 2022, Exhibit 10.2
10.3 Form of Time-Based LTIP Unit Award Agreement (2022)
Form 8-K, filed March 4, 2022, Exhibit 10.3
10.4 Form of Time-Based LTIP Unit Award Agreement (2022 - Murphy)
Form 8-K, filed March 4, 2022, Exhibit 10.4
22.1 * List of Issuers of Guaranteed Securities
31.1 * Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2 * Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1 * Certification of Principal Executive Officer pursuant to 18 U.S.C. 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002
32.2 * Certification of Principal Financial Officer pursuant to 18 U.S.C. 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002
101.INS Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document
101.SCH Inline XBRL Taxonomy Extension Schema Document
101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF Inline XBRL Taxonomy Definition Linkbase Document
101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document
104 Cover Page Interactive Data File (formatted as inline XBRL and contained in exhibit 101)
*Filed herewith
PHILLIPS EDISON & COMPANY
MARCH 31, 2022 FORM 10-Q
35
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 thereunto duly authorized.
PHILLIPS EDISON & COMPANY, INC.
Date: May 5, 2022 By: /s/ Jeffrey S. Edison
Jeffrey S. Edison
Chairman of the Board and Chief Executive Officer (Principal Executive Officer)
Date: May 5, 2022 By: /s/ John P. Caulfield
John P. Caulfield
Executive Vice President, Chief Financial Officer, and Treasurer (Principal Financial Officer)
PHILLIPS EDISON & COMPANY
MARCH 31, 2022 FORM 10-Q
36
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.