Paramount Group Inc. filed SEC Form 8-K: Leadership Update
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 24, 2025, Katharina Otto-Bernstein, a member of the Board of Directors (the “Board”) of Paramount Group, Inc. (the “Company”), notified the Board of her decision to retire from the Board and not to stand for reelection as a director at the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”). Ms. Otto-Bernstein’s will continue to serve as a member of the Board until the 2025 Annual Meeting.
Ms. Otto-Bernstein has served the Company as a director since its initial public offering in 2014. The Company and the Board thank Ms. Otto-Bernstein for her years of dedicated service to the Company and its shareholders. Ms. Otto-Bernstein’s decision not to stand for reelection at the 2025 Annual Meeting did not arise or result from any disagreement between Ms. Otto-Bernstein and the Company, its management, the Board or any committee thereof, or with respect to any matters relating to the Company’s operations, policies or practices.
The Company anticipates reducing the number of directors to eight following the 2025 Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PARAMOUNT GROUP, INC. |
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Date: March 28, 2025 |
By: |
/s/ Gage Johnson |
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Name: |
Gage Johnson |
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Title |
Senior Vice President, General Counsel and Secretary |
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