Edition:
United Kingdom

People: Agree Realty Corp (ADC.N)

ADC.N on New York Stock Exchange

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Rubenfaer, William 

Mr. William S. Rubenfaer is an Independent Director of the Company. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Joel Agree, in light of his day-to-day company-specific operational, management and market experience through his position as President and Chief Executive Officer of our Company, to continue to serve as a director of the Board. The Board has determined that it is in the best interests of our Company and our stockholders for Mr. Joel Agree, in light of his day-to-day company-specific operational, management and market experience through his position as President and Chief Executive Officer of our Company, to continue to serve as a director of the Board.

Basic Compensation

Total Annual Compensation, USD 40,000
Restricted Stock Award, USD --
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 40,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Richard Agree

469,126

Joel Agree

4,882,760

Clayton Thelen

647,260

Laith Hermiz

865,234

David Wolff

--

Peter Coughenour

--
As Of  31 Dec 2018