Item 5.02.   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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