REAL ESTATE INVESTMENT TRUSTS (REITS) INDUSTRY

spirit realty capital inc (SRC:New York)

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Symbol

Exchange

SRC:US

New York

As of 4:15 PM 05/22/13 All times are local (Market data is delayed by at least 15 minutes).

Overview Board Members Committees

Executive Profile*

Thomas H. Nolan Jr.

Chairman and Chief Executive Officer, Spirit Realty Capital, Inc

Age	Total Calculated Compensation	This person is connected to 30 board members in 4 different organizations across 4 different industries. See Board Relationships
54	$12,987,035 As of Fiscal Year 2012

Background*

Mr. Thomas H. Nolan Jr., Tom has been the Chairman and Chief Executive Officer of Spirit Realty Capital, Inc since September 2011. Mr. Nolan joined the Spirit Realty Capital in September 2011. Prior to this, he served as the President and Chief Operating Officer of General Growth Properties from 2010 to December 22, 2010 and its Interim President since October 2008. During his tenure at GGP, he served as a Member of the Senior Management team. Prior to GGP, Mr. Nolan ...

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Corporate Headquarters*

16767 N. Perimeter Drive
Scottsdale, Arizona 85260

United States

Phone: 480-606-0820
Fax: 480-606-0826

Board Members Memberships*

1995-Present

Independent Director, Chairman of Audit Committee, Member of Nominating Committee, Member of Corporate Governance Committee, Member of Compensation Committee, and Member of Real Estate Investment Committee

Bedford Property Investors Inc.

1996-N/A

Former Director

UDC Homes, Inc.

1999-Present

Director

CO Space, Inc.

2010-N/A

Former President, Chief Operating Officer and Director

General Growth Properties Inc.

2010-N/A

Former President, Chief Operating Officer and Director

The Howard Hughes Corporation

2011-Present

Chairman and Chief Executive Officer

Spirit Realty Capital, Inc

Education*

University Of Massachusetts

Other Affiliations*

CO Space, Inc.

GGP-TRC L.L.C.

UDC Homes, Inc.

AEW Capital Management, LP

Bedford Property Investors Inc.

General Growth Properties Inc.

University Of Massachusetts

The Howard Hughes Corporation

Trefethen Capital Partners, LLC

Loreto Bay Co.

Annual Compensation*

Salary	$700,000
Bonus	$1,400,000
Total Annual Compensation	$2,100,000

Stock Options*

Restricted Stock Awards	$10,880,000
All Other Compensation	$7,035

Total Compensation*

Total Annual Cash Compensation	$2,107,035
Total Short Term Compensation	$2,100,000
Other Long Term Compensation	$10,887,035
Total Calculated Compensation	$12,987,035

*Data is at least as current as the most recent Definitive Proxy.