STAG Industrial Inc
For the period ended Dec 31, 2023. Filed Feb 13, 2024.
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FY2023 · Filed Feb 13, 2024
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Power of Attorney (included on signature page)
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
| STAG INDUSTRIAL, INC. | |
| /s/ William R. Crooker | |
| By: | William R. CrookerPresident and Chief Executive Officer |
KNOW ALL MEN BY THESE PRESENTS, that we, the undersigned officers and directors of STAG Industrial, Inc., hereby severally constitute William R. Crooker and Matts S. Pinard, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Form 10-K filed herewith and any and all amendments to said Form 10-K, and generally to do all such things in our names and in our capacities as officers and directors to enable STAG Industrial, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Form 10-K and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and dates indicated.
| Date | Signature | Title |
|---|---|---|
| February 13, 2024 | /s/ William R. Crooker | President, Chief Executive Officer and Director(principal executive officer) |
| William R. Crooker | ||
| February 13, 2024 | /s/ Benjamin S. Butcher | Director |
| Benjamin S. Butcher | ||
| February 13, 2024 | /s/ Jit Kee Chin | Director |
| Jit Kee Chin | ||
| February 13, 2024 | /s/ Virgis W. Colbert | Director |
| Virgis W. Colbert | ||
| February 13, 2024 | /s/ Michelle S. Dilley | Director |
| Michelle S. Dilley | ||
| February 13, 2024 | /s/ Jeffrey D. Furber | Director |
| Jeffrey D. Furber | ||
| February 13, 2024 | /s/ Larry T. Guillemette | Chairman of the Board |
| Larry T. Guillemette | ||
| February 13, 2024 | /s/ Francis X. Jacoby III | Director |
| Francis X. Jacoby III | ||
| February 13, 2024 | /s/ Christopher P. Marr | Director |
| Christopher P. Marr | ||
| February 13, 2024 | /s/ Hans S. Weger | Director |
| Hans S. Weger | ||
| February 13, 2024 | /s/ Matts S. Pinard | Chief Financial Officer, Executive Vice President and Treasurer (principal financial officer) |
| Matts S. Pinard | ||
| February 13, 2024 | /s/ Jaclyn M. Paul | Chief Accounting Officer (principal accounting officer) |
| Jaclyn M. Paul | ||
INDEX TO CONSOLIDATED FINANCIAL STATEMENTS
| Report of Independent Registered Public Accounting Firm (PCAOB ID 238) | 2 |
|---|---|
| Consolidated Balance Sheets as of December 31, 2023 and 2022 | 4 |
| Consolidated Statements of Operations for the years ended December 31, 2023, 2022 and 2021 | 5 |
| Consolidated Statements of Comprehensive Income for the years ended December 31, 2023, 2022 and 2021 | 6 |
| Consolidated Statements of Equity for the years ended December 31, 2023, 2022 and 2021 | 7 |
| Consolidated Statements of Cash Flows for the years ended December 31, 2023, 2022 and 2021 | 8 |
| Notes to Consolidated Financial Statements | 9 |
| Financial Statement Schedule—Schedule III—Real Estate and Accumulated Depreciation as of December 31, 2023 | 34 |
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