Federal Realty Investment Trust

Current directors and officers who also hold a role at another S&P 500 company.

• Elizabeth I. HollandVICI · Director
• Joseph D. FisherPSA · CFO
• Nicole Lamb-HaleCMI · Officer

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Nov 10, 2025

   Departure of Directors or Principal Officers; Appointment of Principal Officers. On November 7, 2025, the Board of Trustees (“Board”) of Federal Realty Investment Trust (“Company”) voted to increase the size of the Board from seven to eight persons and elected Joseph D. Fisher as a Trustee to fill the newly created vacancy. Mr. Fischer has also been appointed to serve on the Board’s Compensation and Human Capital Management Committee and Audit Committee. All of the foregoing will be effective as of January 1, 2026. For his service on the Board and Committees, Mr. Fisher will receive the same compensation as that paid to all other non-executive Trustees that do not serve as the Non-Executive Chairman of the Board. The Board has determined that Mr.

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2. May 9, 2025

   On May 7, 2025, Federal Realty Investment Trust (the “Company”) and Mr. Daniel Guglielmone, the Company’s Executive Vice President-Chief Financial Officer and Treasurer, entered into an amendment to Mr. Guglielmone’s Severance Agreement dated August 15, 2016. The amendment provides for a payment to Mr. Guglielmone of one (1) year of base salary and annual bonus if he is terminated without cause, subject to the terms and conditions described in the agreement, as amended by the amendment. The amendment is filed as an exhibit to this report.

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3. Feb 14, 2025

   On February 12, 2025, the Compensation Committee of the Board of Trustees of Federal Realty Investment Trust (the “Company”) approved the following modified compensation arrangement for Daniel Guglielmone, the Company’s Executive Vice President-Chief Financial Officer and Treasurer: (a) base salary of $650,000; (b) annual bonus target of 150% of base salary; and (c) annual target under our long-term incentive award program of $1,500,000.

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4. Nov 15, 2024

   On November 15, 2024, Federal Realty Investment Trust (the “Company”) reported that Jeffrey S. Berkes, the Company’s President and Chief Operating Officer, will depart from the Company effective as of December 31, 2024. The Company does not intend to backfill this role. As a result of his departure, Mr. Berkes is entitled to the rights and payments set forth in that certain Amended and Restated Severance Agreement dated as of February 10, 2021 which was filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed on May 5, 2021. In addition, Mr. Berkes will receive an annual bonus for calendar year 2024 in accordance with the Company’s annual bonus plan. The Company also intends to enter into a one-year consulting arrangement with Mr. Berkes effective January 1, 2025 pursuant to which Mr.

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5. Feb 9, 2023

   On February 7, 2023, the Compensation Committee of the Board of Trustees of Federal Realty Investment Trust (the “Company”) approved modifying the compensation arrangement for Jeffrey S. Berkes, the Company’s President and Chief Operating Officer, to provide for an annual bonus target of 125% of base salary. No other changes were made to the compensation arrangement for Mr. Berkes or any other named executive officers.

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6. Sep 26, 2022

   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On September 21, 2022, Mark S. Ordan notified Federal Realty Investment Trust (the “Company”) of his decision to resign as a member of the Company's Board of Trustees (the “Board”) effective as of September 30, 2022. Mr. Ordan’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Effective as of October 1, 2022, the Board of the Company elected Thomas A. McEachin as a Trustee to fill the vacancy created by Mr. Ordan’s resignation. Mr. McEachin has also been appointed to serve on the Board’s Compensation and Human Capital Management Committee and Nominating and Corporate Governance Committee. In addition, Mr. Anthony R.

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7. Feb 11, 2022

   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On February 9, 2022, the Compensation Committee of the Board of Trustees of Federal Realty Investment Trust (“Company”) approved the following modified compensation arrangements for the Company’s named executive officers: (a) base salaries of $1 million for Donald C. Wood, Chief Executive Officer, $650,000 for Jeffrey S. Berkes, President and Chief Operating Officer and $575,000 for each of Daniel Guglielmone, Executive Vice President-Chief Financial Officer and Treasurer and Dawn M. Becker, Executive Vice President-General Counsel and Secretary; (b) annual bonus targets of 100% of base salary for each of Mr. Guglielmone and Ms. Becker; (c) annual targets under our long-term incentive award program of $6,000,000 for Mr. Wood and $1 million for each of Mr. Guglielmone and Ms.

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8. Jan 5, 2022

   The information set forth under and/or incorporated by reference into

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9. Aug 5, 2021

   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On August 3, 2021, the Compensation and Human Capital Management Committee of the Board of Trustees of Federal Realty Investment Trust awarded to Daniel Guglielmone, our Executive Vice President, Chief Financial Officer and Treasurer, an equity award in the amount of $1,000,000 which will vest in five equal annual installments beginning in August 2022. The award was made on the Form of Restricted Share Award Agreement for awards made under our Long-Term Incentive Award Program and Annual Incentive Bonus Plan for awards with annual vesting which was filed as Exhibit 10.3 2 to our 2020 Annual Report on Form 10K filed on February 11, 2021.

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10. Feb 12, 2021

    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On February 10, 2021, the Board of Trustees (“Board”) of Federal Realty Investment Trust (“Company”) promoted Mr. Jeffrey S. Berkes, 57, to President and Chief Operating Officer of the Company. Mr. Berkes served as the Company’s Executive Vice President-Western Region President from 2011 to 2021 and prior to that time held other officer positions within Company, including Chief Investment Officer (2003 – 2011). Mr. Donald C. Wood will remain the Company’s Chief Executive Officer. In connection with Mr.

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11. Nov 9, 2020

    to report the appointment of Nicole Lamb-Hale and Anthony Nader to the Company’s Board of Trustees (the “Board”). At the time of the Original Form 8-K filing, the Board had not determined to which committees, if any, Ms. Lamb-Hale and Mr. Nader would be appointed. The Company is filing this Amendment No. 1 to the Original Form 8-K to disclose the subsequent appointment of Ms. Lamb-Hale and Mr. Nader to Board committees. No other changes have been made to the Original Form 8-K.

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12. Aug 10, 2020

    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On August 4, 2020 the Board of Trustees (the “Board”) of Federal Realty Investment Trust (the “Trust”) elected Nicole Lamb-Hale and Anthony Nader to serve as trustees effective September 1, 2020. At this time, neither Ms. Lamb-Hale nor Mr. Nader have been named to any committee of the Board. For their service on the Board, each of Ms. Lamb-Hale and Mr. Nader will receive the same compensation as that paid to all other non-executive Trustees that do not serve as the Non-Executive Chairman of the Board.

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13. May 6, 2020

    On May 6, 2020, the shareholders of the Company approved the Federal Realty Investment Trust 2020 Performance Incentive Plan (“2020 Plan”). The 2020 Plan provides for the issuance of up to 1,750,000 shares to be issued to the Company’s officers, employees, trustees and others who provide consulting services to the Company. The 2020 Plan expires May 6, 2030. A summary of the 2020 Plan is included as part of Proposal 3 of the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 20, 2020. The summary of the 2020 Plan is qualified in its entirety by the text of the 2020 Plan, which was filed as Appendix B to the Company’s Definitive Proxy Statement and is incorporated herein by reference.

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14. Jun 25, 2019

    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On June 19, 2019, Warren M. Thompson notified Federal Realty Investment Trust (the “Trust”) of his decision to resign as a member of the Board of Trustees. His resignation will be effective as of June 28, 2019. Mr. Thompson’s resignation was not the result of any disagreement between the Trust and him on any matter relating to the Trust’s operations, policies or practices. Effective concurrently with Mr. Thompson’s resignation, the size of the Board will be decreased from eight to seven Trustees, and Elizabeth I. Holland will become the Chair of the Trust’s Nominating and Corporate Governance Committee, replacing Mr. Thompson in that role.

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15. Feb 7, 2019

    On February 5, 2019, the Compensation Committee (“Committee”) of the Board of Trustees of Federal Realty Investment Trust (“Trust”) approved the following compensation arrangements for the Trust’s named executive officers: (a) increases in base salaries effective as of January 1, 2019 for Dawn M. Becker, the Trust’s Executive Vice President-General Counsel and Secretary to $475,000 and for Daniel Guglielmone, the Trust’s Executive Vice President-Chief Financial Officer and Treasurer to $500,000; (b) a supplemental cash bonus of $50,000 to each of Ms. Becker and Mr. Guglielmone; and (c) payouts at 100% of target to each of Mr. Donald C. Wood, the Trust’s President and Chief Executive Officer, Mr. Guglielmone and Ms. Becker under the Trust’s long-term incentive award program (“LTIAP”) which represents an exercise of the Committee’s discretion under the LTIAP to increase the award.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.