Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On April 18,2022, the Board of Directors (the "Board) of Green Brick Partners,
Inc. (the "Company") appointed Lila Manassa Murphy to the Company's Board,
effective immediately. Ms. Manassa Murphy will serve as a director for a term
expiring at the 2022 Annual Meeting of Stockholders, at which time she will
stand for re-election. Concurrent with her appointment, the Board was expanded
to eight directors. Ms. Manassa Murphy will serve on the Audit Committee of the
Board.
The Board has determined that Ms. Manassa Murphy qualifies as independent under
applicable New York Stock Exchange listing standards. There are no arrangements
or understanding between Ms. Manassa Murphy and any other persons concerning her
appointment as a director. Neither Ms. Manassa Murphy nor any immediate family
member of Ms. Manassa Murphy has been a participant in any transaction or
currently proposed transaction with the Company that is reportable under Item
404(a) of Regulation S-K.
Ms. Manassa Murphy will participate in the standard non-employee director
compensation arrangements described under the heading "Director Compensation" in
the Company's Definitive Proxy Statement on Schedule 14A for the Company's 2021
Annual Meeting of Shareholders filed with the Securities and Exchange Commission
on April 23, 2021.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99 Press release issued by Green Brick Partners, Inc., on April 19, 2022
104 Cover Page Interactive File (the cover page tags are embedded within the
Inline XBRL document).
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